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Blurring lines
While CFT is high on the agenda for governments and regulators, divergent approaches to terror designations by the US and its allies are creating a tricky enforcement environment. As Paul Cochrane discovers, the eroding consensus on organised..
Online Published Date:
18 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Northern Cyprus undertakes AML reforms as island reunification becomes more likely
By MLB's Northern Cyprus correspondent and Keith Nuthall
Online Published Date:
18 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Kosovo's bid to update AML/CFT laws delayed by political paralysis
Online Published Date:
24 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
EU expands sanctions on Iran over human rights violations
By Keith Nuthall
Online Published Date:
26 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Pro-Russian "propagandists" face new EU sanctions
By Keith Nuthall
Online Published Date:
26 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Measuring the unmeasurable
Perceptions on the volume of illicit money flows as a percentage of global gross domestic product haven't changed dramatically in nearly 30 years. But can we really trust the numbers? Paul Cochrane speaks to experts sceptical about existing data..
Online Published Date:
27 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
FinCEN proposes rules to underpin US AML whistleblowing programme
By Keith Nuthall
Online Published Date:
31 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
US Treasury warns ML-linked criminals are increasing dirty money hauls
By Keith Nuthall
Online Published Date:
31 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Former bank CEO pleads guilty to sanctions evasion
By Keith Nuthall
Online Published Date:
01 April 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
MONEYVAL says Poland still weak on AML/CFT tech controls
By Keith Nuthall
Online Published Date:
01 April 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
No longer a blank canvas, but is the AML brush too broad?
Responses from industry to recently tabled legislation in the US demonstrate the complexities in identifying and policing money laundering in the art trade, which generates a staggering amount of revenue year on year. Regulators are now turning the..
Online Published Date:
04 April 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
The US might deserve poor marks in FATF's fifth MER, but will it ever be grey listed?
By Keith Nuthall
Online Published Date:
15 April 2026
Appeared in issue:
333 - May 2026 - 01 May 2026