Nasdaq Verafin report finds $750B in illicit funds moved in Europe
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, which provided new analysis of the data from the 2024 Global […]
OFSI Annual Review 2023-24
The UK Office of Financial Sanctions Implementation, OFSI has published its 2023-24 Annual Review that focuses on ‘Engage, Enhance, Enforce.’ It conducted […]
Europol highlights organised crime trends in new report
Europol’s EU Serious and Organised Crime Threat Assessment 2025 highlights a rapidly evolving criminal landscape driven by digital advancements and geopolitical instability. […]
Canada accelerates amendments to its AML/CFT regime
On 7 March 2025, Canada’s Department of Finance announced finalised regulatory amendments under the Proceeds of Crime (Money Laundering) and Terrorist Financing […]
Four guilty of £266 million money laundering plot
Four people have been found guilty in the UK’s largest-ever money laundering case, involving £266 million laundered through Bradford-based scrap jewellery business […]
FCA charges duo with fraud
Kerry Nelson, former director of both Nexus Independent Financial Advisers Limited (Nexus IFA) and Nexus Investment Managers Limited (Nexus IM), has been […]
Outcomes of the second FATF Plenary | Weekly Words of Wisdom
The second FATF Plenary under Elisa de Anda Madrazo’s presidency has concluded after three days of discussions on tackling money laundering, terrorism […]
Iraq’s measures to combat money laundering assessed
The Middle East & North Africa Financial Action Task Force (MENAFATF) has conducted an evaluation of the Republic of Iraq’s efforts to […]
UK to launch sanctions regime to catch smugglers
In 2025, the UK government will introduce a ground-breaking sanctions regime aimed at dismantling people smuggling networks and cutting off their illicit […]
Brother and sister sentenced for charity fraud
On 9th January 2025, the Charity Commission today welcomed the sentencing of Rajbinder Kaur and Khaldip Singh Lehal for fraud. Kaur was […]
Phone snatcher steals £21,000 from mobile banking apps | Weekly Words of Wisdom
A London commuter had £21,000 stolen from his bank accounts after a thief snatched his phone through closing tube doors. Despite having […]
AML Analytics is now a RegTech100 company
AML Analytics has been included in the 2025 edition of RegTech Analyst’s RegTech100 list, which highlights the organisations financial institutions should keep […]