Stay informed and ahead with our weekly updates on the latest global developments in anti-money laundering, financial crime, and related regulatory news and reports
VAT refund fraud can turn false tax claims into illicit proceeds. Explore VAT carousel and missing-trader schemes, laundering patterns, AML red flags and controls for banks, PSPs and compliance teams.
VAT refund fraud can turn false tax claims into illicit proceeds. Explore VAT carousel and...
Table of Contents Banking fraud does not always begin with a stolen card or compromised...
The Binance hack highlights why crypto AML compliance must go beyond customer screening. Explore laundering...
CKYC data quality plays an important role in reliable customer risk rating. Discover how accurate,...
Table of Contents Ever wondered if the person on the other side of a video...
Low-and-slow laundering can remain difficult to identify when individual transactions appear routine. Discover how AML...
A practical guide to understanding the architecture behind a Complete AML System. This book explores the twenty essential components that connect due diligence, screening, monitoring, investigations, reporting, and governance into a unified AML framework.
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09-Nov-2026
Weekly Anti Money Laundering News: Block faces a $764M DOJ settlement, Nordea risks a $988M...
This week, we explore Germany new AML law proposed, the Geldwäschebekämpfungsgesetz (GwBG), and its implications...
06-Nov-2026
Our 177th Sanctions Watch Digest Covers OFAC Extends Wind-Down Authorization for Transactions Involving Iraq Development...
178th PEP Weekly Digest: Venezuela Appoints Oliver Blanco as New Foreign Minister in Diplomatic Reshuffle,...
29-Oct-2026
Our 176th Sanctions Watch Digest covers Export of energy products to Russia, Implementation of the...
In this week's One Story In Number (OSIN), we explore the SRA AML Annual Report...
177th PEP Weekly Digest: Luca Niculescu Sworn In as Romania’s Prime Minister, Anar Bayramov Appointed...
This week, we explore Singapore’s 2026 casino AML regulations, covering enhanced due diligence, patron verification,...
22-Oct-2026
Our 175th Sanctions Watch Digest covers OFAC Updates Russia and Iran Sanctions Licensing, Extending Lukoil...
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