The Latest FinCrime Central Opinions
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Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
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We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates
The relaunch of the We Fight Fincrime Association strengthens cross-sector collaboration to combat polycriminality, bringing together compliance leaders, law enforcement, and fintech experts to disrupt modern financial crime networks.
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Sanctions Evasion in the Age of Crypto, Shell Companies, and AI
Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.
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Analyzing Global Hawala Networks as a Major Money Laundering Vector
Recent investigations into hawala networks reveal how underground banking is a primary vector for laundering hundreds of millions in criminal proceeds, necessitating new red flag detection strategies for AML professionals.
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The Unmasking Myth: UBO Registers and Money Laundering
Ultimate Beneficial Ownership registers are easily circumvented by money launderers using complex trust structures and nominee arrangements, turning transparency into mere procedural compliance and failing to stop illicit flows, as experts cite widespread non-verification of UBO data.
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Sanctions Compliance in Aviation: How Airlines Stay AML-Ready
The aviation industry faces extreme sanctions and Anti-Money Laundering (AML) risks. This article reviews how global events, like the 2022 aircraft seizure crisis in Russia and export control crackdowns, have forced airlines to build robust, multi-layered Aviation AML Compliance programs using technology and rigorous operational controls.
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A primer for Canadian Law Enforcement on the upcoming changes to Canada’s Banking System
Canada is rapidly moving toward a high-speed financial system through Real-Time Rail (RTR) payments, open banking, and a regulated stablecoin. This financial convenience upgrade risks amplifying fraud and money laundering due to critical gaps in the legal framework. The country needs real-time enforcement tools to police the Canada Real-Time Payments AML system and learn from jurisdictions like the UK.
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How Financial Crime is wired into the 2025 Trump National Security Strategy (NSS)
The 2025 U.S. National Security Strategy elevates financial crime to a central national-security concern, linking economic power, sanctions pressure, and illicit-finance threats across global flashpoints.
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The Convergence Between Chargebacks and Money Laundering, a Practical Guide
Chargebacks are increasingly exploited for laundering through collusion, synthetic identities, cross-merchant patterns, and timing gaps in dispute processes.
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ICIJ uncovers deep laundering flaws inside Binance and Other Crypto Exchanges
Binance possible misconduct revealed by the ICIJ shows how weak exchange compliance enabled crypto laundering across multiple platforms despite major reforms.
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The Price of Doing Nothing on AML Modernization
AML modernization protects institutions from regulatory risk and reduces exposure to financial crime. Delaying upgrades increases liability and long term losses.
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Napier AI Index Exposes the True Cost of AML Inefficiency
Napier AI’s 2025–2026 report reveals how structural inefficiency still drives AML costs higher than results, and how transparency, governance, and explainable analytics can reverse the trend.
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Strong Claims, Small Numbers, Are FINMA AML Penalties Enough?
FINMA AML penalties rely on disgorgement and operational restrictions, creating an impression of light outcomes even when failures are serious.
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Why every big money laundering scandal is exposed by whistleblowers and/or reporters, not internal monitors
Major money laundering scandals such as 1MDB, Danske Bank, and Leonteq reveal how journalistic money laundering exposure surpasses compliance failure and regulator oversight blind spots, showing even deliberate corporate complicity.
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FinCEN’s Compliance Cost Survey and the Hidden Agenda of Deregulation
FinCEN survey on AML compliance costs may be laying the groundwork for deregulation, shifting focus from fighting crime to cutting costs.
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High Hopes for AMLA Face Early Scrutiny from Professionals and Lawmakers
High hopes surround the launch of AMLA in Frankfurt, but professionals and lawmakers are already questioning whether the new authority can deliver meaningful results in Europe’s fight against money laundering.
Other Opinion Papers on FinCrime Central
Digital Identification Risks in the Era of Deepfake Technology
The collapse of facial biometrics as a secure anchor is creating massive AML exposure. Learn how deepfake identity fraud bypasses ID&V systems and what firms like Revolut are doing to stop impersonation scams.
We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates
The relaunch of the We Fight Fincrime Association strengthens cross-sector collaboration to combat polycriminality, bringing together compliance leaders, law enforcement, and fintech experts to disrupt modern financial crime networks.
Sanctions Evasion in the Age of Crypto, Shell Companies, and AI
Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.