Human trafficking is one of the fastest-growing crimes, along with drugs and arms trafficking, and a highly profitable business, generating an estimated $150 billion in profits each year. Conflict and persecution, poverty and political instability, lack of access to education and jobs, migration and displacement, gender inequality and discrimination, natural disasters…
Recent Posts
- AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
- FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
- FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
- White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
- FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets
Archives
- October 2026
- September 2026
- June 2025
- May 2025
- March 2025
- January 2025
- December 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments