The latest AML/CFT news along with regulatory changes and updates from solution providers
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Swedbank Faces New Investigation Into Anti-Money Laundering Compliance
Finansinspektionen investigates Swedbank regarding its customer due diligence and anti-money laun...
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ECB Slaps JP Morgan SE with 12 Million Euro Fine for Risk Lapses
The European Central Bank fined J.P. Morgan SE 12.18 million Euros for failing to meet Regulatory...
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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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Bank of Ireland UK Fined £3.8M For Missing Confirmation of Payee Deadline
Bank of Ireland UK faces a 3.7 million GBP fine from the PSR for failing to implement Confirmatio...
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Swedish Regulator Fines SBB 80 Million SEK for Reporting Violations
Swedish regulator Finansinspektionen fines SBB 80 million SEK for Corporate Transparency failures...
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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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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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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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Wyoming Lawmakers Propose Strict Crypto ATM Regulations After $3 Million Loss
Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 millio...
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UK Imposes Strict Controls Over Cryptoasset Sanctions Evasion
The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset ...
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Netw...
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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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Swedbank Faces New Investigation Into Anti-Money Laundering Compliance
Finansinspektionen investigates Swedbank regarding its customer due diligence and anti-money laun...
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ECB Slaps JP Morgan SE with 12 Million Euro Fine for Risk Lapses
The European Central Bank fined J.P. Morgan SE 12.18 million Euros for failing to meet Regulatory...
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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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Bank of Ireland UK Fined £3.8M For Missing Confirmation of Payee Deadline
Bank of Ireland UK faces a 3.7 million GBP fine from the PSR for failing to implement Confirmatio...
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Swedish Regulator Fines SBB 80 Million SEK for Reporting Violations
Swedish regulator Finansinspektionen fines SBB 80 million SEK for Corporate Transparency failures...
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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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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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Wyoming Lawmakers Propose Strict Crypto ATM Regulations After $3 Million Loss
Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 millio...
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UK Imposes Strict Controls Over Cryptoasset Sanctions Evasion
The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset ...
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Chainalysis Data on 16.1 Bn$ Chinese Money Laundering Networks
A Chainalysis report reveals how 16.1 billion dollars moved through Chinese Money Laundering Netw...
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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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Bank of Scotland Pays 160,000 Pounds Following Russian Sanctions Breach
Bank of Scotland was fined 160,000 pounds by OFSI after failures in financial sanctions screening...
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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 $2.5 Million Transfer
The US Treasury recently exposed a Terrorist Financing Risk involving six Gaza nonprofits that la...
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Italy Seizes 8 M€ and Arrests 9 in Hamas Fake Charity Crackdown
Police in Italy arrested nine people and seized 8 million euros in a major Hamas fake charity pro...
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Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh...
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French government awareness questioned in Lafarge terrorism financing case in Syria
French government awareness became a central issue as the Lafarge terrorism financing case expose...
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Resilient by Design: How AML/CFT Controls Support Operational Continuity in Regulated iGaming
AML resilience in iGaming depends on embedded controls, data integrity, and explainable monitorin...
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Isle of Man Fines Shelgeyr Limited £200k for AML Failures
Shelgeyr Limited faces a £200k penalty from the Isle of Man regulator due to systemic Gambling Co...
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Chainalysis Data on 16.1 Bn$ 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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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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Revolutionizing Financial Crime Detection with Integrated Data Graphs
Modern financial crime requires modern tools. This article explores how Data Graphs merges KYC, t...
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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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MONEYVAL Ignoring Whistleblower Shadows Latvia AML Praise
MONEYVAL ignoring a whistleblower raises sharp procedural concerns in Latvia, with John Christmas...
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Danish Regulator Updates 4 Key Areas To Boost Local Banks
The Danish Financial Supervisory Authority initiates streamlined financial regulation to help sma...
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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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Daigou Surrogate Shopping and the High Cost of Regulatory Failure
Money laundering through daigou surrogate shopping allows criminal networks to move billions by c...
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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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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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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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Revolutionizing Financial Crime Detection with Integrated Data Graphs
Modern financial crime requires modern tools. This article explores how Data Graphs merges KYC, t...
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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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Daigou Surrogate Shopping and the High Cost of Regulatory Failure
Money laundering through daigou surrogate shopping allows criminal networks to move billions by c...
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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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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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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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FINTRAC Fines Century 21 Heritage Group CAD 150k for AML Failures
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.
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Smugglers Face Federal Indictment for Vermont Money Laundering and Human Trafficking
Federal prosecutors unsealed an indictment against two smugglers for a human trafficking and money laundering operation that used the Vermont border to funnel illicit proceeds.
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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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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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FINTRAC Fines Century 21 Heritage Group CAD 150k for AML Failures
FINTRAC imposed a CAD 150k penalty on Century 21 Heritage Group Ltd. for failing to file a suspic...
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Smugglers Face Federal Indictment for Vermont Money Laundering and Human Trafficking
Federal prosecutors unsealed an indictment against two smugglers for a human trafficking and mone...
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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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Swedbank Faces New Investigation Into Anti-Money Laundering Compliance
Finansinspektionen investigates Swedbank regarding its customer due diligence and anti-money laundering compliance measures from 2023 to 2025 to prevent financial crime.
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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 support Hamas through local charitable associations, highlighting a massive breach of trust and misuse of humanitarian aid.
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ECB Slaps JP Morgan SE with 12 Million Euro Fine for Risk Lapses
The European Central Bank fined J.P. Morgan SE 12.18 million Euros for failing to meet Regulatory Compliance standards regarding risk weighted assets and capital reporting between 2019 and 2024.
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Bank of Ireland UK Fined £3.8M For Missing Confirmation of Payee Deadline
Bank of Ireland UK faces a 3.7 million GBP fine from the PSR for failing to implement Confirmation of Payee on time, exposing 6.9 billion GBP in payments to fraud risks and anti-money laundering vulnerabilities.
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MONEYVAL Ignoring Whistleblower Shadows Latvia AML Praise
MONEYVAL ignoring a whistleblower raises sharp procedural concerns in Latvia, with John Christmas asserting that repeated attempts to present evidence were declined despite international validation of the country’s AML framework.
Africa
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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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Africa’s Coordinated Crackdown Exposes Terrorism Financing Web
Operation Catalyst exposed how terrorism financing in Africa relies on virtual assets, fraud and ...
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Swedbank Faces New Investigation Into Anti-Money Laundering Compliance
Finansinspektionen investigates Swedbank regarding its customer due diligence and anti-money laun...
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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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ECB Slaps JP Morgan SE with 12 Million Euro Fine for Risk Lapses
The European Central Bank fined J.P. Morgan SE 12.18 million Euros for failing to meet Regulatory...
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Bank of Ireland UK Fined £3.8M For Missing Confirmation of Payee Deadline
Bank of Ireland UK faces a 3.7 million GBP fine from the PSR for failing to implement Confirmatio...
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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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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...
