by AdrianaAMLP | Mar 16, 2026
In the speech, Minister Lord Hanson highlights that fraud is increasingly transnational and technology-enabled, with criminals exploiting digital platforms, communications networks and open financial systems, and stresses that governments must match this innovation by...
by AdrianaAMLP | Mar 12, 2026
AUSTRAC warns in its “Regulating the Game” speech that the gambling sector remains highly exposed to money laundering risks and must move beyond box-ticking compliance, as CEO Brendan Thomas calls for stronger leadership, robust risk assessments, and effective AML/CTF...
by Jyotsna Bucktowar | Mar 6, 2026
She highlighted how criminals increasingly exploit technology, cybercrime, and “crime as a service,” with drug trafficking, human trafficking, and fraud generating vast sums. Despite representing under 10% of the world’s population, Europe handles nearly a quarter of...
by Jyotsna Bucktowar | Feb 26, 2026
He highlighted how unlicensed platforms exploit digital channels, affiliates, and social media to reach UK consumers, while using payment methods such as cryptoassets to evade regulatory oversight and anti-money laundering controls. Miller emphasised that tackling...
by AdrianaAMLP | Nov 26, 2025
The FCA states that it intends to bring cryptoasset businesses — including stablecoin issuers — within a “proportionate, sustainable” regulatory regime that applies core standards (governance, disclosure, consumer safeguards) similar to those for traditional financial...
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