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INSIGHT: Finding the optimal path to AI in screening for financial crime compliance

NEWS: Terror groups, Russia and NK expanding use of crypto, warns US Treasury; need for more legal powers

RIP: Tragic death of Basel Institute’s MD Gretta Fenner in car accident; tributes paid to anti-corruption champion

INSIGHT: How and where fraud networks operate in Europe revealed in new report

WEEKEND READ: Wirecard was ‘shadow bank’ for Kremlin, fugitive COO Marsalek was spy who stole NATO secrets – new claims

NEWS: US, China agree to establish forum to co-operate on AML efforts

NEWS: Crackdown lined up on ‘billions’ being laundered through Australian poker machines

NEWS: Guide to Top 20 fincrime threats facing banks in the Netherlands

INSIGHT: How Europe’s organised crime networks use construction, hospitality and logistics sectors to launder dirty money

NEWS: Detained Binance executive in court on Nigerian tax, money laundry charges
