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NEWS: UAE takes up MENAFATF 2026 Presidency under Hamid AlZaabi
NEWS: Singapore jails businessmen linked to Wirecard scandal
NEWS: DAML alerts help UK officials restrain record £383m of suspected criminal funds
LATEST: Nicolas Maduro pleads not guilty to US charges of narco-terrorism
LATEST: Netherlands ban on cash transactions over €3,000 comes into force
LATEST: New AML and tax rules go live for crypto exchanges in EU and UK
INSIGHT: Meta draws up ‘playbook’ to stall regulators over scam ads
NEWS: Iran accepting crypto for weapons payments to evade sanctions
MOST READ OF 2025: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model
NEWS: Argentine soccer body AFA in turmoil over dirty money claims






