


NEWS: City of London Police chief says UK’s anti-fraud measures are ‘under resourced’

INSIGHT: Big US banks considering crypto pilot schemes

BREAKING: 13 arrested as Turkish fintech Papara faces money laundering probe

NEWS: Reverse burden of proof in money laundering cases – Switzerland’s federal police chief

NEWS: TD Bank to lay off 2,000 workers in restructure after record AML fine

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model

LATEST: Rothschild becomes first ever Luxembourg bank convicted of money laundering

NEWS: Visit our new homepage with enhanced access to news, insight and regulatory intelligence

NEWS: US sanctions Philippines-based Funnull Technology linked to crypto scams

NEWS: Bank of Lithuania says ESG rules don’t block EU defense spending

NEWS: EU lifts Syria economic sanctions, including freeze on Central Bank

NEWS: UAE fines two foreign bank branches $5M for AML failings

NEWS: Britain sees 12% spike in fraud cases as banks battle $1.6B epidemic

NEWS: Luxembourg National Risk Assessment 2025 warns of ML threats in law and accounting

NEWS: Cuba adopts UNDOC ‘goAML’ system for FIUs

NEWS: FATF helps West Africa countries prepare for AML evaluations

NEWS: Key EU body negotiates on powerful new asset recovery rules
Featured Articles
AI & Technology
NEWS: US Senate advances GENIUS Act – despite warnings it “invites a new era of illicit finance”
NEWS: Singapore ranked as world’s number 1 crypto jobs hotspot – here’s the rest of the top 10
NEWS: Revolut picks Paris as Western Europe HQ, plans €1B investment
INSIGHT: Fear and anger in France’s crypto community after spate of kidnappings
NEWS: Coinbase warns of up to $400M hit from cyberattack
NEWS: Huione Guarantee and Xinbi Guarantee blocked by Telegram
Banking

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

NEWS: Julius Baer fined €4.3m over AML failings, including ignoring red flags, on high risk clients

NEWS: UK doubles ‘Economic Crime Levy’ for big banks after missing key target

NEWS: TD Bank AML adviser Stuart Davis leaves after 10-month contract

NEWS: Santander UK to outsource 200 fraud operations jobs
