The 2026 MONEYVAL report highlights Serbia Anti Money Laundering progress while mandating a three year roadmap to address oversight gaps and high level corruption.

This article examines the shift toward secure federated learning and collaborative modeling in anti money laundering efforts as institutions adopt distributed intelligence to overcome data silo limitations in 2026.

The AMLA will directly supervise 40 financial institutions by 2028 to ensure a unified European defense against financial crime.

Mackarness and Lunt has been fined £11,676 by the SRA for failing to maintain a firm-wide risk assessment and neglecting mandatory anti-money laundering policies for over eight years, leaving the firm vulnerable to financial crime risks.

Modern financial crime requires modern tools. This article explores how Data Graphs merges KYC, transaction, and blockchain data to uncover complex laundering schemes and hidden networks that traditional systems miss.