Recent Posts

• World Bank launches a Global Hub for BO Transparency, with FATF, IMF, UNODC & other partners
• AMLA holds a public hearing on 9 Sept on draft ITS for reporting suspicions and transaction records to FIUs
• CoLP’s Annual Fraud Report reveals a 395% surge in AI-linked fraud, rising from 193 to 956 cases in 2025/26
• FinCEN’s new Financial Trend Analysis links $12.7B in suspected digital-asset scams to 33,904 BSA reports
• UK issues its first nationwide alert on Russia’s A7 sanctions-evasion network, which claims to have moved $86bn+