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NEWS: MEPs say data sharing crucial in preventing fincrime at Ports of Antwerp and Rotterdam

NEWS: Peru’s ex-president Ollanta Humala jailed for 15 years over money laundering

NEWS: MONEYVAL meets with Latvia officials amid AML assessment

NEWS: 230 arrested, €300M seized as encrypted app data reveals gangsters behind four major European OCGs

NEWS: EPPO seeks 50% funding boost due to rising fraud cases

NEWS: China debates how to handle criminal crypto cache

LATEST: NTT DATA and Brighter confirmed as headline sponsors for ‘European Anti-Financial Crime Summit’ 2025

NEWS: Ex-Meinl Bank CEO Peter Weinzierl to be extradited to US on money laundering charges

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

NEWS: FinCEN requires companies to identify shell companies buying real estate
