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Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with significant consequences. We’ve selected five key changes for this article – due to the global […]

In regular times, 2023 would have been seen as a busy year in geopolitics. But in the wake of the Russian invasion of Ukraine in February 2022 and the massive Western sanctions in response to it, it seemed relatively quiet […]

On November 2, 2023, the Financial Crimes Enforcement Network (FinCEN) organized a public-private dialogue focusing on the use of convertible virtual currency (CVC) to finance terrorist activity. Officially called a FinCEN Exchange, the event consisted of presentations by FinCEN and […]

During a recent interview with CNA (formerly Channel NewsAsia), managing director of the Monetary Authority of Singapore (MAS) Ravi Menon expressed a strong interest in exploring the full potential of artificial intelligence (AI) in the fight against money laundering.  At […]

According to the latest figures published by UK Finance, fraud remains one of the most common crimes in the UK. Criminals are using social engineering tactics to target their victims, including impersonating businesses and creating fake investment ads, as well […]

The fourth 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 October 25-27, 2023. We’ve summarized the key developments – read on or click below […]