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Wall Street Journal examines efforts by US regulators to modernise US AML rules

by AdrianaAMLP | Oct 16, 2024

TD Bank’s $3 billion settlement over money-laundering failures has underscored the difficulty banks have in preventing financial crimes. Banking groups say regulators haven’t gone far enough with a proposal to reform the financial system’s safeguards.

New Lines Magazine reports on the trend in Albanian organised crime for keeping lions and other big cats

by AdrianaAMLP | Sep 19, 2024

Animals are kept by gangsters and frequently showcased on social media for clout.

Pakistan’s ex-PM Imran Khan sentenced to 14 years for selling state gifts, OCCRP reports

by AdrianaAMLP | Jan 31, 2024

“A Pakistani anti-graft court on Wednesday send the former Prime Minister Imran Khan and his wife Bushra Bibi to prison for 14 years in a case related to the unlawful sale of state gifts. His supporters question the harsh sentence that comes days before...

Artforum: Head of Saudi Arabia’s Alula Cultural Development arrested on suspicion of money laundering

by AdrianaAMLP | Jan 30, 2024

“Amr al-Madani, chief executive officer of the Royal Commission for AlUla (RCU), the government agency created in 2017 to conserve and develop AlUla, a 2,000-year-old archaeological and historical site in northwestern Saudi Arabia, was arrested on January 28 on...

National Law Review: “Export controls are the new sanctions” and other enforcement trends for 2024

by AdrianaAMLP | Dec 28, 2023

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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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