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NEWS: UK money laundering prosecutions surged by 36% in 2024
NEWS: Lithuania to introduce new reporting rules for crypto firms from 1 January, 2026
NEWS: Revolut Australia fined for late AML reporting
NEWS: Nobel laureate warns stablecoins risk costly taxpayer bailouts
NEWS: UK ‘failure to prevent fraud’ offence comes into force today, September 1
NEWS: Luxembourg’s CSSF warns of ‘serious shortcomings’ with AML screenings in 2024 annual report
NEWS: Tax fraud mastermind ordered to repay £90m in landmark UK case
REVEALED: From housing to adult daycare – how Chinese gangs launder billions through US banks
NEWS: Dutch police find crypto worth €2M hidden in a shoe
NEWS: AUSTRAC publishes new AML rules for 80,000 ‘tranche 2’ businesses






