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INSIGHT: Half of UK consumers would switch banks if their lender was involved in money laundering scandal, report finds

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BREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says

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Chair of UK All Party Anti-Corruption Parliamentary Group says dirty money ‘contaminates’ UK’s public sphere

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US Assistant Secretary of the Treasury warns illicit finance is a ‘major national security threat’ as Treasury launches 2022 National Strategy

EVENT: Top investigative editor from media group who published ‘Panama Papers’ leaks to speak at ‘AML Intelligence’ Brussels event on June 14

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KPMG slapped with £14.4M (€16.8M) fine by UK Financial Reporting Council over forged audit documents

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EU proposed crypto framework ‘flawed’ – CEO of European Policy Studies

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UK announces sanctions against ‘shady network’ funding Russian President Vladimir Putin’s ‘lavish lifestyle’ in latest sanctions package

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AUSTRAC’s Chief Executive defends financial crime regulator after NSW Police Assistant Commissioner said watchdog was ‘not swinging hard enough’

OPINION: ‘Time for real estate agents to get serious about tackling money laundering’ – FATF President

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EU to sanction former gymnast reportedly close to Putin

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NEWS: More powers to seize crypto currencies and sanction Russian Oligarchs in Britain’s new Economic Crime Bill

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Russia-related Designation Removal
OFAC
April 3, 2026
The following deletion have been made to OFAC's SDN List:
ZADORNOV, Mikhail Mikhaylovich (Cyrillic: ЗАДОРНОВ, Михаил Михайлович) (a.k.a. ZADORNOV, Mikhail Mikhailovich), Str. Malaya Molchanovka, 8-29, Moscow 121069, Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760019543 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).
Hull funeral director pleads guilty to 67 criminal charges
The Crown Prosecution Service
April 2, 2026
A man has pleaded guilty to dozens of counts of preventing a lawful and decent burial after remains were found at a funeral directors in Hull in 2024.

Robert Bush, 47, formerly of Kirk Ella, East Yorkshire, has pleaded guilty today (2 April 2026) to a total of 67 charges, including the prevention of a lawful and decent burial, fraud, fraudulent trading, and theft.

The Crown Prosecution Service (CPS) prosecuted Bush following an investigation by Humberside Police.
From intelligence to conviction: Europol helps dismantle Terrorgram Collective
Europol
April 2, 2026
A Canadian man has been sentenced by the Public Prosecution Service of Canada to 20 years in prison for terrorism-related offences, following an investigation supported by Europol’s European Counter Terrorism Centre (ECTC). The individual, based in Ontario’s Niagara region, pleaded guilty to producing and disseminating violent white supremacist propaganda as part of the online extremist network known as the “Terrorgram Collective”. Content he co-created and shared online was found to have inspired multiple terrorist attacks.