The latest AML/CFT news along with regulatory changes and updates from solution providers
Bankera Co-Founders Use ICO Funds for Luxury Properties While Investors Suffer
Bankera's ICO raised millions, but its co-founders allegedly used investor funds for luxury prope...
The Stunning Money Laundering Bust at Roissy Airport: How 3 Million Euros Were Smuggled
A money laundering operation spanning France, Turkey, and Algeria was exposed at Roissy-Charles-d...
Ex-Honduran Police Commissioner Cleared of Money Laundering in Shocking Ruling
A court in Honduras clears ex-police commissioner Lorgio Mejía of money laundering charges after ...
Mayu Global Takes Precautionary Steps Amid Money Laundering Investigation
Mayu Global Group redesignates Tan Kim Hee as non-executive director amid an ongoing money launde...
Police Chief Warns Brazil’s Lawmakers About Influencers Promoting Illegal Gambling Schemes
The rise of illegal gambling in Brazil has been fueled by influencers promoting fraudulent bettin...
3 Charged in South Carolina Money Laundering Scheme Involving Millions in Drug Profits
Three individuals have been charged with laundering millions of dollars in drug proceeds through ...
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AI-Powered AML Compliance and Fraud Detection with CSI’s TruDetect and TruProtect Solutions
Discover how CSI’s TruDetect and TruProtect use AI to revolutionize fraud detection and AML compl...
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Hawk Secures $56M Series C to Supercharge AI-Powered AML Innovation
Hawk’s AI-powered AML platform secures $56M to enhance fraud detection and expand into the U.S. m...
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How First AML Partners with Know Your Customer for Global Impact
First AML and Know Your Customer are tackling global KYB compliance challenges by integrating rea...
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Luxembourg Banks Choose LuxHub as VoP Provider for Secure Credit Transfers
Luxembourg's banks are adopting LuxHub's VoP technology to secure credit transfers, improving pay...
Bankera Co-Founders Use ICO Funds for Luxury Properties While Investors Suffer
Bankera's ICO raised millions, but its co-founders allegedly used investor funds for luxury prope...
Binance Strengthens KYC Compliance in India for AML Regulations
Binance strengthens its KYC requirements in India to meet AML regulations and ensure safer operat...
How UK Drug Dealers Launched Their Own Cryptocurrency to Launder Money
A UK street gang has created a cryptocurrency to launder money, taking cryptocurrency crime to ne...
The Global Spread of Scam Farms and the Unstoppable Worldwide Billion-Dollar Cyberscam Industry
Scam farms are spreading globally, exploiting vulnerable workers and generating billions through ...
DOJ Disbands Crypto Crimes Team Amid Shift in Regulatory Focus
The US Department of Justice disbands its National Cryptocurrency Enforcement Team, refocusing on...
Massive $12.45M Fine Hits Hayvn Group After Abu Dhabi Regulatory Crackdown
Regulators penalize Hayvn Group with $12.45M in fines after severe misconduct, highlighting ADGM’...
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EU Sanctions Evasion Exposed: How Criminal Networks Bypass Restrictions and OLAF’s Role in Combatting It
A major OLAF operation uncovers €1.5 million in sanctioned goods bypassing EU trade restrictions,...
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Iran and US Sanctions: Treasury Targets Key LPG Magnate
Treasury designates Iranian LPG magnate Seyed Asadoollah Emamjomeh and his network, tightening sa...
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U.S. Treasury Cranks Up Sanctions on Chinese Importers of Iranian Oil
U.S. Treasury’s action against Chinese importers of Iranian oil highlights the ongoing efforts to...
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How Iran’s Oil Smuggling Network Exploits Maritime Loopholes
Iranian oil smuggling tactics evolve as the U.S. targets a shadow fleet and maritime evasion sche...
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U.S. Treasury Sanctions Key Enablers of Iran’s Nuclear Program
Treasury sanctions key entities and individuals in Iran's nuclear program, signalling a firm stan...
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UK Invests £121 Million in Quantum Technology to Combat Financial Crime and Fraud
The UK government’s £121 million investment in quantum technology will address fraud and financia...
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Europol’s Takedown Unveils Europe’s Criminal Web Using Encrypted App Data
Encrypted app intelligence played a key role in dismantling organised crime networks in Europe, h...
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Understanding Biometric Vulnerabilities: How Presentation Attacks Threaten Security
Biometric vulnerabilities, particularly presentation attacks, pose significant risks to security ...
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AI in AML: Is Artificial Intelligence Revolutionizing Compliance For Real?
Discover how AI in AML and compliance software is transforming financial crime prevention with au...
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Former Monero Maintainer Warns of AI-Assisted KYC Fraud Surge in 2025
The growing risk of AI-assisted KYC fraud is challenging traditional identity verification method...
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Police Chief Warns Brazil’s Lawmakers About Influencers Promoting Illegal Gambling Schemes
The rise of illegal gambling in Brazil has been fueled by influencers promoting fraudulent bettin...
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MGM Resorts Hit With $8.5 Million Fine in Major Money Laundering Case
MGM Resorts faces an $8.5 million fine for failing to prevent illegal bookmaking activities and m...
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UKGC Highlights AI and Crash Games Risks in Updated AML Guidance
The UKGC's updated AML guidance highlights AI and crash games as emerging risks in the gambling s...
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Tightened Casino AML Compliance for Cryptocurrency Transactions in 2025
A look at tightened casino AML compliance requirements for cryptocurrency transactions in 2025, f...
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UKGC Slaps £375,000 Fine on Football Pools Limited for AML and Social Responsibility Failures
Football Pools Limited faces a £375,000 fine after the UKGC uncovered serious AML and social resp...
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UK Invests £121 Million in Quantum Technology to Combat Financial Crime and Fraud
The UK government’s £121 million investment in quantum technology will address fraud and financia...
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Europol’s Takedown Unveils Europe’s Criminal Web Using Encrypted App Data
Encrypted app intelligence played a key role in dismantling organised crime networks in Europe, h...
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Understanding Biometric Vulnerabilities: How Presentation Attacks Threaten Security
Biometric vulnerabilities, particularly presentation attacks, pose significant risks to security ...
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AI in AML: Is Artificial Intelligence Revolutionizing Compliance For Real?
Discover how AI in AML and compliance software is transforming financial crime prevention with au...
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Former Monero Maintainer Warns of AI-Assisted KYC Fraud Surge in 2025
The growing risk of AI-assisted KYC fraud is challenging traditional identity verification method...
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Trends in Fraud and AML Convergence at US Mid-Market Banks & Credit Unions: Opportunities and Challenges
Trends in fraud and AML convergence show how AI and data integration can enhance detection, reduc...
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France Takes Strong Action Against Money Laundering: 5 Key Banking Changes You Must Know
France is introducing banking measures to fight money laundering, including stricter checks on la...
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Unlocking Effective AML Practices for Legal Firms: Essential LSAG Guidelines for 2025
A detailed guide to AML compliance for legal firms, including client due diligence, risk assessme...
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Kuwait Strengthening Its Legal Frameworks to Combat Financial Crimes
The Kuwait Anti-Corruption Authority (Nazaha) emphasizes the need for stronger laws and framework...
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How Gift Cards, Loyalty and Mileage Programs Fuel Money Laundering Schemes
Gift cards, mileage and loyalty programs are increasingly exploited in money laundering schemes. ...
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5 Key Techniques to Track Illicit Real Estate Investments for Money Laundering
Techniques to track illicit real estate investments and detect money laundering in high-value tra...
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9 Reasons Why Engaging an AML Consulting Firm is One of the Best Business Decisions You Can Make
Engaging AML consulting firms offers expert insights and solutions that can transform your compli...
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AI in AML: Is Artificial Intelligence Revolutionizing Compliance For Real?
Discover how AI in AML and compliance software is transforming financial crime prevention with au...
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AI in AML: Is Artificial Intelligence Revolutionizing Compliance For Real?
Discover how AI in AML and compliance software is transforming financial crime prevention with au...
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How Electronic Money Institutions (EMIs) Are Misused for Money Laundering
Discover how EMIs are misused for money laundering, including the rental of EMI licenses and meth...
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US Designation of Cartels as Terrorist Organizations Increases Risk of Doing Business in Mexico
Recent US actions targeting cartels in Mexico raise the risks for businesses exposed to criminal ...
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Cover-Up #6: Bank of Cyprus, the EBRD, and the Blessing of Putin and Trump
In this article, whistleblower John Christmas examines the European Bank for Reconstruction and D...
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The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud ...
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The Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing imp...
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Why Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations,...
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The Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, ...
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France Takes Strong Action Against Money Laundering: 5 Key Banking Changes You Must Know
France is introducing banking measures to fight money laundering, including stricter checks on la...
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Bankera Co-Founders Use ICO Funds for Luxury Properties While Investors Suffer
Bankera's ICO raised millions, but its co-founders allegedly used investor funds for luxury prope...
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The Stunning Money Laundering Bust at Roissy Airport: How 3 Million Euros Were Smuggled
A money laundering operation spanning France, Turkey, and Algeria was exposed at Roissy-Charles-d...
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Kuwait Strengthening Its Legal Frameworks to Combat Financial Crimes
The Kuwait Anti-Corruption Authority (Nazaha) emphasizes the need for stronger laws and framework...
![]()
EU Sanctions Evasion Exposed: How Criminal Networks Bypass Restrictions and OLAF’s Role in Combatting It
A major OLAF operation uncovers €1.5 million in sanctioned goods bypassing EU trade restrictions,...
![]()
Trends in Fraud and AML Convergence at US Mid-Market Banks & Credit Unions: Opportunities and Challenges
Trends in fraud and AML convergence show how AI and data integration can enhance detection, reduc...
![]()
Ex-Honduran Police Commissioner Cleared of Money Laundering in Shocking Ruling
A court in Honduras clears ex-police commissioner Lorgio Mejía of money laundering charges after ...
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3 Charged in South Carolina Money Laundering Scheme Involving Millions in Drug Profits
Three individuals have been charged with laundering millions of dollars in drug proceeds through ...
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FINRA Strengthens AML Enforcement in Investment Banking and M&A Sector
FINRA is intensifying its focus on AML compliance in investment banking, especially for firms inv...
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Iran and US Sanctions: Treasury Targets Key LPG Magnate
Treasury designates Iranian LPG magnate Seyed Asadoollah Emamjomeh and his network, tightening sa...
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Kuwait Strengthening Its Legal Frameworks to Combat Financial Crimes
The Kuwait Anti-Corruption Authority (Nazaha) emphasizes the need for stronger laws and framework...
![]()
Mayu Global Takes Precautionary Steps Amid Money Laundering Investigation
Mayu Global Group redesignates Tan Kim Hee as non-executive director amid an ongoing money launde...
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Binance Strengthens KYC Compliance in India for AML Regulations
Binance strengthens its KYC requirements in India to meet AML regulations and ensure safer operat...
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HK SFC Bans CSC Executive for Six Months Over Serious AML Failures
A former CSC executive was banned by the SFC for six months following serious AML and CFT complia...
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UAE Strengthens Financial Security with Dubai Anti-Money Laundering MoUs
UAE’s Ministry of Economy signed MoUs with Dubai authorities to enhance anti-money laundering mea...
