


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

NEWS: FATF congratulates Canada on unravelling biggest ever terrorist financing scheme

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: IMF says Argentina dollar measures must comply with AML schemes

NEWS: EBA confirms it will transfer AML powers to AMLA on 31 December 2025

NEWS: UAE fines exchange house landmark $54M for AML breaches

NEWS: FATF, INTERPOL and UNODC jointly issue ‘urgent’ call for countries to improve asset recovery

INSIGHT: Bank of Lithuania chair praises fincrime harmonization rules; finds new AML meaning in FCC context

NEWS: US Senate advances GENIUS Act – despite warnings it “invites a new era of illicit finance”

NEWS: AUSTRAC publishes second draft of new AML rules, real estate agents permitted to delay due diligence

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

NEWS: Dutch Finance Minister says AML rules have ‘gone too far’

NEWS: Dominique Thienpont replaces Olivier Salles as AMLA Task Force chief

INSIGHT: Why the US will not pull out of FATF – by organization’s former chief

INSIGHT: How AMLA will replace Marcus Pleyer on its Executive Board

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

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

NEWS: Council of the EU formally approves four AMLA Executive Board members

NEWS: Prominent ‘TikTok lawyer’ Akhmed Yakoob charged with money laundering offences

NEWS: China opposes EU’s Russia-related sanctions on its firms, cites ‘double standards’
Featured Articles
AI & Technology
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
NEWS: AML RightSource appoints Lalit Sharma as Chief Financial Officer
NEWS: Man jailed for two years in Ireland after laundering €80k worth of crypto
NEWS: Feedzai debuts OpenL2D – framework which creates synthetic fraud ‘experts’
Banking

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

NEWS: UniCredit takeover of BPM blocked over Russia AML worries
