Recent Posts
- EC launches infringement proceedings against 11 Member States for failing to fully transpose the 6th AMLD, which mandates comprehensive access to BO information
- UK Govt reports a record £480M saved in its largest-ever fraud crackdown, using data analytics and AI to detect and recover funds, including £186M from COVID-19 loan scams
- FINTRAC imposes CAD264,000 fine on Spence Diamonds Ltd. for AML/CTF compliance failures, including missing STRs, policies, risk assessments, staff training, and reviews
- UNODC’s 2025 SDG 16 Report warns that illicit financial flows, corruption, and weak governance are major barriers to global progress on peace, justice, and inclusive institutions
- US Treasury seeks public comments on implementing the GENIUS Act to regulate stablecoins while addressing potential illicit finance risks – with comments due by 20 Oct 2025
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