Anti-Financial Crime & Financial Crime Compliance
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365-DAY COUNTDOWN: Eight tests facing AMLA before lights go up

Premium July 10, 2026

PHOTO: A panel discussion at the first AMLA conference in Frankfurt, June 10, 2026 CREDIT: Martin Joppen GmbH

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NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

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INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

By CARLO BOFFA, EU Correspondent THREE-hundred-sixty-five days. That is the time left for the EU’s Anti-Money Laundering Agency to get its house in order before going live. On 10 July 2027, the EU’s new anti-financial crime common rulebook will kick in, replacing most of the national rules firms have followed until now. The clock is…

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Premium

NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

 Premium

INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

Regulatory Watch News

  • World Day Against Trafficking in Persons

    Across the world, transnational organized crime groups are trafficking and exploiting thousands of people and forcing them to take part in industrial-scale financial fraud operations. This is a growing form of trafficking in persons for forced criminality, closely intertwined with cybercrime, financial fraud, money-laundering and corruption. In East and South-East Asia, UNODC estimates between US $18 billion and $37 billion financial losses from scams targeting victims in 2023 alone, with a high proportion of these losses attributes to scams committed by organized crime groups located in the region.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

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