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MOST READ OF 2025: The Bitcoin trail revealing how Russia pressured a teen to spy
LATEST: FinCEN postpones AML Rule for investment advisors to 2028
MOST READ OF 2025: How multinational banks can get caught by the UK’s new ‘failure to prevent fraud’ offence
NEWS: AI has put 200,000 (10pc) European banking jobs at risk, including compliance and risk roles – report
LATEST: Germany to drop probe into oligarch Alisher Usmanov after €10m fine
LATEST: Najib Razak, ex-Malaysia PM jailed over 1MDB scandal, files appeal
MOST READ OF 2025: From housing to adult daycare – how Chinese gangs launder billions through US banks
LATEST: Trump administration must fund CFPB consumer watchdog, judge says
LATEST: UK’s FCA reveals its biggest fines in 2025
INSIGHT: Blacklisting Russia, AMLA steps up and fighting cartels – 2025’s biggest AML stories






