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State of Financial Crime 2023 Report

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On March 15, 2023, a bipartisan group of senators addressed a letter to the Director of the Financial Crimes Enforcement Network (FinCEN), urging the agency to amend certain aspects of its Notice of Proposed Rulemaking (NPRM) regarding beneficial ownership information […]

During a global gaming industry conference held in Sydney from March 6 to 10, the Australian Transaction Reports and Analysis Centre (AUSTRAC) announced the launch of a new specialist unit to combat the rising threat of money laundering in the […]

The second Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place at the FATF headquarters in Paris on February 22-24, 2023. In attendance were delegates from over 200 jurisdictions of the Global […]