Publication | AMLP Forum

GI-TOC analysis warns by 2035, the Western Balkans could become a nexus for cybercrime, combining blockchain and AI innovation with organised crime in “criminal states” and resource-scarce markets

by Jyotsna Bucktowar | Aug 6, 2025

This evolution is being driven by several converging factors: entrenched state capture and corruption that allows criminal actors to influence governance and economic decisions; rapid adoption of advanced technologies, including cybercrime tools, blockchain, and...

FATF reveals how threat actors exploit the gaps: what you need to know about sanctions evasion & proliferation financing tactics – and how to strengthen your defences

by Jyotsna Bucktowar | Jul 29, 2025

Featuring a panel of international experts from both public and private sectors, the discussion highlighted emerging challenges that complicate detection and compliance efforts in an evolving financial crime landscape. Attendees gained valuable insights into common...

FATF highlights the evolving tactics and emerging threats in TF, calling for adaptive, intelligence-led responses and enhanced global information sharing to strengthen detection and disruption

by Jyotsna Bucktowar | Jul 22, 2025

Experts emphasized the persistent ability of terrorist groups to adapt their financing strategies, exploiting vulnerabilities in the global financial system. The discussion introduced updated risk insights, underscoring emerging threats and future…

FCA and ICO highlight how Open Finance and Smart Data can enhance secure data sharing in financial services through strong consent, privacy, and AI safeguards to combat fraud and drive innovation

by Jyotsna Bucktowar | Jul 17, 2025

Key technologies under review include APIs, AI analytics, distributed ledger technology, and digital IDs—all aimed at boosting innovation while safeguarding against financial crime risks. With initiatives like the Smart Data Accelerator and ICO’s Innovation Hub, both...

FATF–MONEYVAL June 25 Plenary advances payment transparency, boosts financial inclusion, and delists Croatia, Mali, and Tanzania, while adding Bolivia and the UK Virgin Islands over AML/CFT gaps

by Jyotsna Bucktowar | Jun 24, 2025

The joint plenary advanced global efforts to combat financial crime by revising key standards, monitoring high-risk jurisdictions, and promoting financial inclusion. The meeting also reinforced protections for NPOs, confirmed Latvia’s evaluation under a new...

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GI-TOC analysis warns by 2035, the Western Balkans could become a nexus for cybercrime, combining blockchain and AI innovation with organised crime in “criminal states” and resource-scarce markets

FATF reveals how threat actors exploit the gaps: what you need to know about sanctions evasion & proliferation financing tactics – and how to strengthen your defences

FATF highlights the evolving tactics and emerging threats in TF, calling for adaptive, intelligence-led responses and enhanced global information sharing to strengthen detection and disruption

FCA and ICO highlight how Open Finance and Smart Data can enhance secure data sharing in financial services through strong consent, privacy, and AI safeguards to combat fraud and drive innovation

FATF–MONEYVAL June 25 Plenary advances payment transparency, boosts financial inclusion, and delists Croatia, Mali, and Tanzania, while adding Bolivia and the UK Virgin Islands over AML/CFT gaps

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