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AMLA and ECB join forces to boost AML/CFT efforts and empower AMLA direct oversight of ‘selected-obliged entities’ including crypto firms, payment providers, and certain ECB-supervised banks

by Jyotsna Bucktowar | Jul 7, 2025

The agreement aims to enhance supervisory effectiveness, boost resource efficiency, and prevent duplication of oversight efforts. Bruna Szego, Chair of AMLA, noted that such alignment is vital to building a robust and consistent AML framework across Europe. Claudia...

AMLA signs landmark MoU with European Supervisory Authorities (EBA, ESMA, and EIOPA) to strengthen cooperation, data sharing, and supervisory alignment across prudential and AML mandates

by AdrianaAMLP | Jul 3, 2025

The MoU outlines procedures for efficient information exchange, joint oversight, and risk-based supervision, while promoting convergence in governance standards and enforcement actions. It also includes mutual observation of board meetings to enhance coordination....

OLAF and EPPO uncover a €700M cross-border fraud scheme involving undervalued and misclassified imported goods to evade EU customs duties and taxes

by Jyotsna Bucktowar | Jun 27, 2025

The network, primarily run by Chinese nationals, operated through shell companies and falsified documents, with goods funneled through the Port of Piraeus in Greece. Raids across Greece, Spain, France, and Bulgaria led to the seizure of €5.8 million, thousands of...

MONEYVAL’s 2025 report finds Romania has made technical progress in aligning its AML/CFT laws with international standards but calls for continued efforts to fully address compliance gaps

by AdrianaAMLP | Jun 26, 2025

MONEYVAL’s 2025 report highlights Romania’s technical progress in strengthening its AML/CFT framework, particularly in legal reforms and institutional coordination. However, it stresses that further improvements are needed to fully comply with international standards...

Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

by AdrianaAMLP | Jun 26, 2025

Europol’s Podcast Episode 21 explores how AI is accelerating crime — from enhancing cyberattacks with automated phishing and deepfakes, to enabling smarter fraud, sophisticated disinformation, and rapid darknet trade — and stresses the urgent need for law...
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Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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