Europol Highlights AI’s Role in Combating ATM Fraud and Identity Theft

FATF Applauds India's AML Efforts but Flags Concerns Over Money Laundering Prosecutions

Danske Bank Settles French Money Laundering Probe with €6.33 Million Payment

International Law Enforcement Dismantles ‘Ghost’ Phone App Used for Drug Trafficking and Money Laundering

FINMA Confiscates $15 Million from Mirabaud for AML and Financial Market Violations

Top European Football Clubs Risk EU Sanctions Over Transfers With Russian Teams

Germany’s FIU to Provide Banks with New Data to Improve SARs Quality

Australia Introduces Major Bill to Strengthen Anti-Money Laundering Rules

19 Suspects on Trial in One of France’s Largest Money Laundering Cases

Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports

FCA Steps Up Fight Against Financial Crime, Records Surge in Criminal Charges and Revoked Approvals

Former New York Deputy Chief of Staff Charged with Acting as Agent for Chinese Government

Europol Chief Urges Greater Use of AI to Combat Financial Crime Across Europe

UAE to Increase Scrutiny of Financial Institutions Under New AML Strategy

Crypto Payments Revolutionize Luxury Market and Broaden Accessibility

New FinCEN AML Rules Target Investment Advisers and Real Estate Professionals

FATF President Elisa de Anda Stresses Global Cooperation in Combating Financial Crime at ESAAMLG’s 25th Anniversary

Report Criticizes U.K.’s Weak Enforcement of Sanctions Against Russia

Uber Fined €290 Million by Dutch Data Protection Authority for Illegal Data Transfers

London Police Uncover £55 Million International Money Laundering Network