


CONFIRMED: FATF adds British Virgin Islands, Bolivia to AML ‘grey list’

LATEST: Norway wealth fund puts TD Bank on watch due to ‘unacceptable AML risk’

NEWS: GVA Capital hit with $216 million OFAC fine for managing funds linked to Russian Oligarch Kerimov

NEWS: ‘Big Beautiful Bill’ will cause spike in underground banking, says FACT

NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list

NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

INSIGHT: The Bitcoin trail revealing how Russia pressured a teen to spy

NEWS: EU plans to sanction two Chinese banks linked to Russian transactions

NEWS: SmartSearch partners with Daon on AI-powered ID verification tech

NEWS: DT4C Alliance calls for EBA to ’embrace digital compliance’

NEWS: German AML watchdog BaFin warns banks of quantum computer risks

NEWS: Latest FCPA guidelines ‘narrow’ focus of US law banning overseas bribes
Featured Articles
AI & Technology
NEWS: US charges crypto CEO with laundering $500M for Russian banks
NEWS: Singapore to ban most foreign-only crypto firms over money laundering fears
Tech disruptions boost financial crime: Criminals find new opportunities
NEWS: UK fintechs partner with Nvidia in ‘sandbox’ scheme to test AI products
NEWS: EU adopts Cyber Blueprint to fight cyberattacks
NEWS: UK’s FCA arrests three ‘finfluencers’ in scam crackdown
Banking

NEWS: FinCEN advisory warns of Iranian shadow banking

LATEST: Fed removes Wells Fargo asset cap despite AML issues

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

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

NEWS: Revolut picks Paris as Western Europe HQ, plans €1B investment
