AML-News-Regulations
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
AMLA’s STR Standardization: Harmonizing EU AML Reporting While Preserving Regional Intelligence
AMLA is standardizing Suspicious Transaction Reports across the EU with mandatory data points, while allowing national FIUs to request country-specific information. This…
Who Really Owns Our Cities? Following Illicit Wealth Through Global Property Markets
For years, financial crime discussions have focused on banks, payments, and crypto. Yet one of the most attractive destinations for suspect wealth…
Beyond Anti-Money Laundering: Why AML Literacy Is the New Must-Have Skill
$3.1 trillion in illicit funds, $485.6 billion in fraud losses, 71% of executives expecting financial crime to rise. Compliance is the baseline.…
ARIFAC: India’s New Industry-Led Platform to Strengthen the AML/CFT Ecosystem
The Alliance of Reporting Entities in AML/CFT brings together banks, NBFCs, fintechs, payment firms, insurers, and virtual digital asset service providers to…
India Secures Historic FATF Vice-Presidency: A Milestone in Global Financial Governance
For the first time in its 37-year history, India has been elected to the Vice-Presidency of the Financial Action Task Force, the…
AMLA Ongoing Monitoring Guidelines: The New Data Freshness Standard
Passive periodic review workflows are no longer acceptable. Data freshness is now the core metric of compliance health. Introduction Passive periodic review…
Football AML Battleground: Cross-Border Regulatory Crackdowns
In less than two months, authorities in the EU, UK, and US have all issued warnings or announced measures highlighting financial crime…
Caritas Luxembourg €61 Million Fraud Probe Reaches Rome: A Case Study in Transnational Money Laundering
The theft was only the first stage. The laundering infrastructure is what enabled criminals to keep the money. Introduction €61 million stolen…
UK Regulators Warn: Frontier AI and Cyber Risks Are Now a FinCrime Priority
FCA, Bank of England, and HMT joint statement signals that firms must rethink their financial crime strategy. Introduction Frontier AI can identify…
15 Years for Money Laundering: How a Complex Web of Corporate Entities Obscured Millions in Narcotics Proceeds
Financial concealment schemes that enable drug trafficking carry severe consequences – including federal prison and substantial fines. Introduction He used his financial…