The latest AML/CFT news along with regulatory changes and updates from solution providers
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FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
The FinCEN moves to ban MBaer Merchant Bank AG from the dollar system due to MBaer Merchant Bank ...
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Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering O...
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Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
European uthorities dismantle a massive Money Laundering Network linked to Camorra cocaine traffi...
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Italian Guardia di Finanza Dismantles €5 Billion Chinese Money Laundering-as-a-Service Network
The Ancona Guardia di Finanza dismantled a 5 billion euro money laundering investigation involvin...
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OFSI Details Systemic Failures in January’s Bank of Scotland 160k£ Penalty
The Bank of Scotland faced a 160,000 pound fine for Russia sanctions breaches. OFSI highlights ho...
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Austrian FMA Bans KuCoin EU From New Business for Compliance Failures
The Austrian FMA has banned KuCoin EU Exchange GmbH from new business due to a lack of suitable o...
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The 2026 State of AML Vendor Consolidation
AML vendor consolidation trends are reshaping compliance technology as funding slows, valuations ...
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UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
UiPath acquires WorkFusion to integrate specialized AI Agentic Automation into financial crime co...
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Profitus Selects AMLYZE for Scalable Compliance and AML Automation
Profitus partners with AMLYZE to implement Automated Real Estate Crowdfunding Compliance, securin...
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ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
ThetaRay launches a new suite to automate the money laundering investigation process, helping ban...
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Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering O...
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Austrian FMA Bans KuCoin EU From New Business for Compliance Failures
The Austrian FMA has banned KuCoin EU Exchange GmbH from new business due to a lack of suitable o...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism fi...
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The Binance One Billion Dollar Iran Sanctions Gap and Possible AML Tool Failure
A reported $1 billion in Iran linked flows challenges the claim that Binance anti-money launderin...
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VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
Paxful sentenced to 4 million dollar penalty for Virtual Asset Service Provider Compliance Failur...
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Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars
Daren Li, a crypto investment scam kingpin, was sentenced to 20 years in prison for his role in a...
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The 2026 State of AML Vendor Consolidation
AML vendor consolidation trends are reshaping compliance technology as funding slows, valuations ...
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UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
UiPath acquires WorkFusion to integrate specialized AI Agentic Automation into financial crime co...
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Profitus Selects AMLYZE for Scalable Compliance and AML Automation
Profitus partners with AMLYZE to implement Automated Real Estate Crowdfunding Compliance, securin...
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ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
ThetaRay launches a new suite to automate the money laundering investigation process, helping ban...
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FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
The FinCEN moves to ban MBaer Merchant Bank AG from the dollar system due to MBaer Merchant Bank ...
-
![]()
Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering O...
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Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
European uthorities dismantle a massive Money Laundering Network linked to Camorra cocaine traffi...
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Italian Guardia di Finanza Dismantles €5 Billion Chinese Money Laundering-as-a-Service Network
The Ancona Guardia di Finanza dismantled a 5 billion euro money laundering investigation involvin...
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OFSI Details Systemic Failures in January’s Bank of Scotland 160k£ Penalty
The Bank of Scotland faced a 160,000 pound fine for Russia sanctions breaches. OFSI highlights ho...
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Austrian FMA Bans KuCoin EU From New Business for Compliance Failures
The Austrian FMA has banned KuCoin EU Exchange GmbH from new business due to a lack of suitable o...
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Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering O...
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Austrian FMA Bans KuCoin EU From New Business for Compliance Failures
The Austrian FMA has banned KuCoin EU Exchange GmbH from new business due to a lack of suitable o...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism fi...
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The Binance One Billion Dollar Iran Sanctions Gap and Possible AML Tool Failure
A reported $1 billion in Iran linked flows challenges the claim that Binance anti-money launderin...
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VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
Paxful sentenced to 4 million dollar penalty for Virtual Asset Service Provider Compliance Failur...
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Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars
Daren Li, a crypto investment scam kingpin, was sentenced to 20 years in prison for his role in a...
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FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
The FinCEN moves to ban MBaer Merchant Bank AG from the dollar system due to MBaer Merchant Bank ...
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US Treasury Sanctions Million Dollar Hezbollah Gold Shipping Laundering Ring
The U.S. Treasury has blocked millions in assets to disrupt Hezbollah Financial Strategy, targeti...
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EU Sanctions Iran High-Level Officials After IRGC Designated as Terrorist Group
The European Union has designated the Islamic Revolutionary Guard Corps (IRGC) as a terrorist gro...
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Deutsche Bank Searched and Investigated for AML Lapses and Potential Sanctions Breaches
Deutsche Bank offices were raided in January 2026 regarding Deutsche Bank Sanctions Compliance. P...
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OLAF Investigation into Transshipment Schemes Leads to Criminal Charges
A major OLAF investigation has uncovered a scheme involving 766 vehicles exported to Russia, high...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism fi...
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French Authorities Indict 5 in Hamas Laundering Case and Seize 40 Million Euros
French authorities seized 40 million euros and indicted five people for laundering funds to suppo...
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US Sanctions Six Gaza Nonprofits Linked to Hamas $2.5 Million Transfer
The US Treasury recently exposed a Terrorist Financing Risk involving six Gaza nonprofits that la...
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Italy Seizes 8 M€ and Arrests 9 in Hamas Fake Charity Crackdown
Police in Italy arrested nine people and seized 8 million euros in a major Hamas fake charity pro...
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Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh...
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Resilient by Design: How AML/CFT Controls Support Operational Continuity in Regulated iGaming
AML resilience in iGaming depends on embedded controls, data integrity, and explainable monitorin...
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Isle of Man Fines Shelgeyr Limited £200k for AML Failures
Shelgeyr Limited faces a £200k penalty from the Isle of Man regulator due to systemic Gambling Co...
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Netw...
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Taipei Authorities Indict Thirty Five For $970M Money Laundering
Taipei prosecutors indict 35 people for a massive 970M$ money laundering scheme using custom gate...
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Dutch Authorities Crack Down on TOTO Online Over Major Compliance Failures
TOTO Online B.V. received a regulatory instruction after the Dutch Gambling Authority found failu...
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FATF Addresses Global Surge in Cyber-Enabled Fraud and Digital Risk
The FATF identifies cyber-enabled fraud as a critical global threat, urging jurisdictions to impl...
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The Hidden Danger of Data Decay in Modern Banking Systems
Financial institutions face massive regulatory penalties when KYC Data Quality issues and interna...
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The 2026 State of AML Vendor Consolidation
AML vendor consolidation trends are reshaping compliance technology as funding slows, valuations ...
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The Sumsub Incident and the Future of Cloud Compliance
The Sumsub security incident demonstrates the inherent data breach risk when using third party cl...
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Scaling Federated Learning Networks for Global Anti Money Laundering
This article examines the shift toward secure federated learning and collaborative modeling in an...
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FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
FINTRAC mandates strict beneficial ownership reporting to eliminate anonymity. Learn how identify...
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Danmarks Skibskredit Faces Regulatory Orders for Maritime Anti-Money Laundering
The Danish FSA has issued orders to Danmarks Skibskredit A/S following an inspection into ship fi...
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FATF Addresses Global Surge in Cyber-Enabled Fraud and Digital Risk
The FATF identifies cyber-enabled fraud as a critical global threat, urging jurisdictions to impl...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism fi...
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FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
FINTRAC mandates strict beneficial ownership reporting to eliminate anonymity. Learn how identify...
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OFSI Details Systemic Failures in January’s Bank of Scotland 160k£ Penalty
The Bank of Scotland faced a 160,000 pound fine for Russia sanctions breaches. OFSI highlights ho...
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The Hidden Danger of Data Decay in Modern Banking Systems
Financial institutions face massive regulatory penalties when KYC Data Quality issues and interna...
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Transaction Monitoring as a Commodity or Critical Control
Transaction monitoring commoditization is accelerating as regulatory harmonization and feature co...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism fi...
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The Hidden Danger of Data Decay in Modern Banking Systems
Financial institutions face massive regulatory penalties when KYC Data Quality issues and interna...
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MONEYVAL Ignoring Whistleblower Shadows Latvia AML Praise
MONEYVAL ignoring a whistleblower raises sharp procedural concerns in Latvia, with John Christmas...
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The Deterrence Gap: When AML Fines Fail to Change Behavior
AML deterrence remains under scrutiny as record fines raise concerns about proportional impact an...
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Netw...
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Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations an...
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Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt bio...
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Key Insights from the TRM Labs 2025 Global Crypto Report
This analysis examines how the TRM Labs 2025 Global Crypto Report reflects global regulatory mome...
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FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
FINTRAC mandates strict beneficial ownership reporting to eliminate anonymity. Learn how identifying individuals with 25 percent control prevents money laundering under federal law.
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FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
The FinCEN moves to ban MBaer Merchant Bank AG from the dollar system due to MBaer Merchant Bank AG AML Risks and 100 million dollars in illicit Russian and Iranian flows.
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Conviction of US Coal Executive for Money Laundering in $140M Bribery Scheme
Former Corsa Coal executive Charles Hunter Hobson faces up to twenty years in prison following an international bribery and money laundering conviction involving nearly 140 million dollars in corrupt contracts.
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FINTRAC Imposes CAD 107k Penalty on Manor Windsor Realty Ltd
FINTRAC has imposed a $107,250 administrative penalty on Manor Windsor Realty Ltd for failures in its Real Estate Compliance Obligations and AML program.
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FinCEN Eases Beneficial Ownership Verification for New Accounts
FinCEN issues FIN-2026-R001 providing Exceptive Relief for Beneficial Ownership verification, allowing banks to skip redundant checks for new accounts.
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Oil Trader Jailed and Fined $300,000 in Global Bribery and Money Laundering Scandal
A former senior oil trader was sentenced to 15 months in prison for his role in a multi-year brib...
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439 Million Recovered in Landmark Anti-Laundering Global Operation Led by Interpol
Operation HAECHI VI revealed how money laundering sustains cyber-enabled financial crime, with US...
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Brazil’s Ambitious Push to Close AML Gaps: What BRL 44.2 Million in Fines Reveals
Brazil’s evolving anti-money laundering regime and the expanding role of COAF shape a new landsca...
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Ex-Cop-Turned-Banker Arrested in Brazil’s Biggest Money Laundering Scandal
A former Brazilian cop turned fintech owner was arrested for laundering money for the PCC, reveal...
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Brazil’s Betting Industry Faces Tight Deadline for Anti-Money Laundering Policies
Brazil betting regulations tighten as SPA mandates operators to submit AML/CFT policies by March ...
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Massive Argentine Football Money Laundering Sweep
The sweeping money laundering enforcement action involving the Argentine Football Association (AF...
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Leader of Drug Money Laundering Network Sentenced After $1.2 Million Scheme
A drug money laundering scheme that moved $1.2M through bulk cash pickups and rapid cross border ...
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From Chips to Cash: Casino-Based Money Laundering in the Sinaloa Cartel Case
FinCEN’s recent action identifies the casino network as a money-laundering conduit for the Sinalo...
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From Campaign Funds to Cartel Cash Colombia’s AML Crisis
Sanctions against Colombia’s president expose deep money-laundering networks where political powe...
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Peru Cracks Down on Dirty Money in the Online Gambling Boom
Peru’s new AML framework targets money laundering in online gambling AML, requiring operators to ...
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FINTRAC Mandates Beneficial Ownership Disclosure to Curb Money Laundering
FINTRAC mandates strict beneficial ownership reporting to eliminate anonymity. Learn how identify...
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FinCEN Proposes Section 311 Special Measures Against MBaer Merchant Bank
The FinCEN moves to ban MBaer Merchant Bank AG from the dollar system due to MBaer Merchant Bank ...
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Conviction of US Coal Executive for Money Laundering in $140M Bribery Scheme
Former Corsa Coal executive Charles Hunter Hobson faces up to twenty years in prison following an...
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FINTRAC Imposes CAD 107k Penalty on Manor Windsor Realty Ltd
FINTRAC has imposed a $107,250 administrative penalty on Manor Windsor Realty Ltd for failures in...
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FinCEN Eases Beneficial Ownership Verification for New Accounts
FinCEN issues FIN-2026-R001 providing Exceptive Relief for Beneficial Ownership verification, all...
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Daigou Surrogate Shopping and the High Cost of Regulatory Failure
Money laundering through daigou surrogate shopping allows criminal networks to move billions by converting illicit cash into luxury goods for global resale.
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Bank of Thailand Monitors Cash Spikes Amid AML Account Freezes
The Bank of Thailand clarified that the September 2025 cash spike was driven by new regulatory measures to freeze piracy accounts and combat money laundering.
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New Zealand Anti-Money Laundering Reform and National Strategy
Associate Justice Minister Nicole McKee unveils the New Zealand AML Strategy for 2026-2030, targeting 1 billion dollars in annual money laundering through a unified supervision model and risk-based regulatory relief.
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KoFIU Announces AML/CFT Policy Agendas for 2026
South Korea reveals the 2026 anti money laundering policy agenda to modernize the Korea Financial Intelligence Unit (KoFIU) and combat transborder crimes with new freezing powers and virtual asset oversight.
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Japan Strategic Compliance Framework for Reporting Suspicious Transactions
The Japanese Suspicious Transaction Reporting Requirements across banking, insurance, crypto, and professional sectors provide essential recommendations for identifying illicit activities.
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KoFIU Announces AML/CFT Policy Agendas for 2026
South Korea reveals the 2026 anti money laundering policy agenda to modernize the Korea Financial...
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Japan Strategic Compliance Framework for Reporting Suspicious Transactions
The Japanese Suspicious Transaction Reporting Requirements across banking, insurance, crypto, and...
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South Korea Implements Mandatory Disclosures in English to Prevent Financial Crime
South Korea mandates expanded English disclosures for KOSPI firms by 2026 to enhance Corporate Tr...
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Netw...
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Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compa...
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Sri Lanka intensifies AML efforts to avoid FATF grey list impact
President Dissanayake leads the Sri Lanka Third Mutual Evaluation response to avoid the economic ...
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India Fines Non-Compliant Crypto Platforms Amid Privacy Coin Ban
The Financial Intelligence Unit of India has implemented a strict Anti-Money Laundering Framework...
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Sri Lanka Governor Warns of Devastating 2026 Financial Integrity Review
Sri Lanka faces a high stakes anti money laundering evaluation in 2026. Failure to meet standards...
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49 Crypto Firms Now Under FIU-India Watch to Prevent Money Laundering
India has registered 49 crypto exchanges with the FIU to bolster Crypto Compliance and combat mon...
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Reserve Bank of India Amends KYC Rules for Commercial Banks Effective Immediately
The RBI issued an immediate update to KYC rules for commercial banks to clarify Centralized KYC R...
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New Zealand Anti-Money Laundering Reform and National Strategy
Associate Justice Minister Nicole McKee unveils the New Zealand AML Strategy for 2026-2030, targe...
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How Australian Operation Taipan Crushed a 62 Million Dollar Syndicate
Operation Taipan and Global AML Strategies exposed a massive money laundering network that moved ...
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AUSTRAC Orders Audit of Airwallex Over AML Compliance Failures
AUSTRAC has ordered an external audit of Airwallex over suspected failures in its AML/CTF program...
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Bendigo Bank Faces AUD 50M AUSTRAC Penalty for Significant AML Deficiencies
Bendigo and Adelaide Bank faces a 50 million dollar penalty following the discovery of Bendigo Ba...
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AUSTRAC Blocks Raiyyan Exchange Money Transfer Renewal
AUSTRAC has blocked the registration renewal for Raiyyan Exchange due to serious, systemic defici...
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Bank of Thailand Monitors Cash Spikes Amid AML Account Freezes
The Bank of Thailand clarified that the September 2025 cash spike was driven by new regulatory me...
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Cambodia Targets Trade-Based Money Laundering to Secure 2026 Revenue
Cambodia introduces a new customs law to combat trade-based money laundering and secure revenue a...
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Bank Negara Malaysia Fines Four Firms 273ks for AML Breaches
Bank Negara Malaysia imposes penalties on four institutions for AML compliance failures involving...
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Prince TCO Founder Chen Zhi Arrested Amid 15 Billion Asset Seizure
The arrest of Chen Zhi for Prince TCO Money Laundering follows a record 15 billion dollar asset s...
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Vietnam Tightens Controls as Suspicious Reports Rise by 30 Percent
Vietnam enforces the Vietnam Anti-Money Laundering Law as suspicious transaction reports increase...
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Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering Operations in Europe after identifying a 900,000€ romance and investment scams.
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Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
European uthorities dismantle a massive Money Laundering Network linked to Camorra cocaine trafficking, seizing over 5 million euros in assets and luxury real estate.
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Italian Guardia di Finanza Dismantles €5 Billion Chinese Money Laundering-as-a-Service Network
The Ancona Guardia di Finanza dismantled a 5 billion euro money laundering investigation involving 433 shell companies, leading to 1 billion euros in seizure orders and the exposure of a sophisticated international underground bank.
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Danmarks Skibskredit Faces Regulatory Orders for Maritime Anti-Money Laundering
The Danish FSA has issued orders to Danmarks Skibskredit A/S following an inspection into ship financing risk management and anti-money laundering.
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OFSI Details Systemic Failures in January’s Bank of Scotland 160k£ Penalty
The Bank of Scotland faced a 160,000 pound fine for Russia sanctions breaches. OFSI highlights how failures in Sanctions Screening allowed a designated individual to bypass controls.
Africa
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The Future of South African Financial Security Through Digital Identity
South Africa announces a mandatory 2026 rollout for the South Africa Digital ID system to transfo...
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Austrian National Boarding Flight to Dubai Seized With $1.45M in Cash at Lagos Airport
An Austrian national faces money laundering charges in Lagos after failing to follow a currency d...
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South Africa Exits From EU’s Grey List Following Substantial AML Reform
South Africa celebrates its official South Africa AML victory as international monitors confirm t...
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Nigeria Mandates Strict Identity Linkage to Curb Crypto Laundering
Nigeria has introduced a strict Nigerian Crypto Anti-Money Laundering Framework that links all di...
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Botswana and Ghana Set the Tone for Africa’s Needed Financial Reforms
Ghana and Botswana are leading a continental shift toward stronger AML and terrorism financing co...
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Italy Dismantles Romance Scam-Related Money Laundering Network
The Guardia di Finanza in Italy dismantled a network involved in Transnational Money Laundering O...
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Authorities Dismantle Cocaine Network Linked To The Camorra After Seizing 5 Million Euro Assets
European uthorities dismantle a massive Money Laundering Network linked to Camorra cocaine traffi...
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Italian Guardia di Finanza Dismantles €5 Billion Chinese Money Laundering-as-a-Service Network
The Ancona Guardia di Finanza dismantled a 5 billion euro money laundering investigation involvin...
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Danmarks Skibskredit Faces Regulatory Orders for Maritime Anti-Money Laundering
The Danish FSA has issued orders to Danmarks Skibskredit A/S following an inspection into ship fi...
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OFSI Details Systemic Failures in January’s Bank of Scotland 160k£ Penalty
The Bank of Scotland faced a 160,000 pound fine for Russia sanctions breaches. OFSI highlights ho...
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US Treasury Sanctions Million Dollar Hezbollah Gold Shipping Laundering Ring
The U.S. Treasury has blocked millions in assets to disrupt Hezbollah Financial Strategy, targeti...
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EU Sanctions Iran High-Level Officials After IRGC Designated as Terrorist Group
The European Union has designated the Islamic Revolutionary Guard Corps (IRGC) as a terrorist gro...
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US Sanctions Six Gaza Nonprofits Linked to Hamas $2.5 Million Transfer
The US Treasury recently exposed a Terrorist Financing Risk involving six Gaza nonprofits that la...
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The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti ...
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UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and alignin...
