LATEST: Council of Europe justice ministers call for faster financial crime prosecutions
NEWS: UK’s FCA shuts down Euro Exchange Securities over money laundering concerns
LATEST: Suspicious reports surge ‘significantly’ due to scams and AI-driven fraud – Italy’s FIU
NEWS: US imposter scam losses surged to $3.5bn in 2025
NEWS: How scam centres work and $250bn in modern slavery profits — ‘Collared’ Episode 6
NEWS: ‘FinCrime Frontier 2026-27’, world’s most comprehensive FCC survey, opens for responses
NEWS: UK’s FCA proposes scaling individual fines with wealth
NEWS: Italian police arrest eight in €200mn Chinese underground banking bust
ANALYSIS: US is fast ‘dismantling’ its fincrime capacity; not surprising given Trump’s compliance record, AMLA conference hears
NEWS: Britain’s banks see scam cases spike after fraud refund rules take effect
NEWS: US banks encouraged to share scam suspicions; ‘act quickly, share information to stop fraud before it spreads’ – Bessent
NEWS: AMLA says one-per-country supervision rule to kick in from 2030
NEWS: Swiss AG calls for faster white collar crime prosecutions
Featured Articles
AI & Technology
NEWS: Banks spending ‘hundreds of millions’ on unproven AI, says CEO of AI company
LATEST: ‘AudiA6’, crypto platform used to launder €336m, shut down in major international operation
INSIGHT: Trump family makes $2.3bn in crypto profits while investors suffer enormous losses
LATEST: ECB blocked new Revolut products over compliance concerns
NEWS: Global finance watchdog calls for tighter controls on agentic AI
NEWS: Take action against gangs using stablecoins to launder drug trafficking profits, top MEP tells AMLA
Banking
NEWS: ASB Bank fined record $6.7m for breaching New Zealand’s AML laws
OPINION: Why banks need guidance on Russian sabotage financing
AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions
AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces in the Crowd’
NEWS: EU finance chief Albuquerque tells AMLA it must deliver ‘simpler, smarter, more proportionate’ supervision
