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.

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.

Louis Vuitton has been fined 500,000 euros by Dutch prosecutors for failing to prevent a 2 million euro money laundering scheme. The case involved the illicit Daigou trade and significant violations of the Dutch AML Act.

AML resilience in iGaming depends on embedded controls, data integrity, and explainable monitoring systems that withstand supervisory scrutiny and protect operational stability.

FINTRAC imposed a CAD 150k penalty on Century 21 Heritage Group Ltd. for failing to file a suspicious transaction report, highlighting critical gaps in real estate anti-money laundering compliance across Ontario.