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NEWS: Marcus Pleyer appointed State Secretary in Germany; resigns as member of AMLA Executive Board

Premium May 15, 2025

STATE SECRETARY: Dr. Marcus Pleyer pictured during his keynote speech at the International Anti-Financial Crime Summit 2024 (IAFCS2024) in London. He is now being appointed State Secretary and Deputy Minister in Germany's new government.

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

By STEPHEN RAE for AML Intelligence MARCUS Pleyer, who was one of the incoming five-member AMLA Executive Board, is being appointed a State Secretary and Deputy Minister in Germany’s new government. Dr Pleyer will hold one of the key roles in the new German government under Chancellor Friedrich Merz. It means he will no longer…

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NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

Regulatory Watch News

  • NSW man jailed in WA for role in cross-border drug trafficking operation

    Australia Federal Police

    A New South Wales man has been sentenced to three years’ imprisonment in Western Australia for his involvement in a crime syndicate trafficking illicit drugs and cash between Sydney and Perth. The Perth District Court sentenced the man, 35, on 6 March, 2026, for one count of aiding, abetting, counselling or procuring the commission of an offence, namely trafficking a commercial quantity of a controlled drug, namely methamphetamine, contrary to sections 11.2(1) and 302.2(1) of the Criminal Code (Cth).

  • The Commission on Narcotic Drugs (CND) Vienna, Austria, 9 – 13 March 2026

    UNODC

    The Commission on Narcotic Drugs (CND) was established by Economic and Social Council (ECOSOC) resolution 9(I) in 1946, to assist the ECOSOC in supervising the application of the international drug control treaties. In 1991, the General Assembly (GA) expanded the mandate of the CND to function as the governing body of UNODC (A/RES/46/104). The CND's agenda has two distinct segments: a normative segment for discharging treaty-based and normative functions; and an operational segment for exercising the role as the governing body of UNODC.

  • Publication of UK Government’s strategic approach to sanctions enforcement

    UK Government

    Today, we have published an overview of the UK Government’s approach to enforcing breaches of UK sanctions. This follows the cross-government review of sanctions implementation and enforcement, which concluded that, ‘a cross-government strategy on enforcement will assist industry to understand the range of non-compliance and possible enforcement consequences’. The document sets out key enforcement principles, emphasises the importance of strong compliance and outlines the potential consequences of non-compliance. It also summarises the roles of key government departments, regulators and enforcement bodies

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