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Evidence shows that AML regulators benefit from repeat thematic reviews
Online Published Date:
15 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
ICE issues arrest warrant for criminal using smurfing to conceal payments
By Keith Nuthall
Online Published Date:
15 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Feedzai advances tabular AI-based financial crime model
By Keith Nuthall
Online Published Date:
15 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Analysis: Punts on Iran war may expand AML controls to booming financial sector
Online Published Date:
15 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Transnistria - the sleeper state is waking up to AML
We continue our series on unrecognised territories with a focus on Transnistria, a politically complex statelet facing criticisms of providing a safe haven for organised crime from European financial intelligence units and think tanks. However,..
Online Published Date:
16 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Analysis: Lebanon faces CFT dilemma as Israelis attack Hezbollah's financial wing
Online Published Date:
16 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
ACFE warns companies are ill-prepared for fraud - but quantum AI could help
By Keith Nuthall
Online Published Date:
16 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Analysis: AMLA consults on AML regulatory convergence
By Sara Lewis, in Brussels
Online Published Date:
20 April 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Beating about the babushka
International AML/CFT and sanctions controls on Russia are ramping up, but its continued absence on FATF's grey and black lists is a sticking point for some industry commentators. Keith Nuthall and Dylan Carter explore key concerns and criticisms,..
Online Published Date:
01 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
FinCEN proposes shake-up of US AML system - but will it boost effectiveness?
Reforms to shift focus directly to the deterrence of bad actors without adding further compliance red tape for obliged entities sound promising, however, the nuances of their implementation are ripe for discussion. Keith Nuthall reports.Anti-money..
Online Published Date:
06 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
FATF tells Italy to boost DNFBP and UBO AML/CFT standards
By Keith Nuthall
Online Published Date:
06 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Austria should boost money laundering prosecutions, says FATF
By Keith Nuthall
Online Published Date:
06 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
AMLA consults on money laundering and terrorist financing risks
By Keith Nuthall
Online Published Date:
07 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
EBA publishes technical package for AMLA direct supervisees
By Keith Nuthall
Online Published Date:
07 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
FATF praises Singapore's AML/CFT flexibility, but says more work is needed
By Keith Nuthall
Online Published Date:
08 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
DoJ files charges against fraudulent anti-racist group
By Keith Nuthall
Online Published Date:
08 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Egmont Group chief highlights importance of AML cooperation
By Keith Nuthall
Online Published Date:
08 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
EPPO arrests Italian carousel fraud launderer
By Keith Nuthall
Online Published Date:
10 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
West and central Africa targeted by Egmont Group
By Keith Nuthall
Online Published Date:
12 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
US intensifies sanctions on Iran - integrating financial with military action
By Paul Cochrane
Online Published Date:
12 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Unisys and Worldsys join to develop AML banking platform
By Keith Nuthall
Online Published Date:
13 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
EU expands Russian sanctions
By Keith Nuthall
Online Published Date:
13 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
India tightens AML guidance for crypto exchanges
By Raghavendra Verma, in New Delhi
Online Published Date:
20 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
EU cranks up sanctions on Russia following Orbán's exit - but will they make a difference?
By Sara Lewis, in Brussels
Online Published Date:
22 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
Somaliland - AML progress meets its limits
As MLB continues its series on unrecognised and partially recognised states, Ramadhan Rajab and Keith Nuthall report that while Somaliland has demonstrated a continued commitment to protecting its financial system from dirty money flows and..
Online Published Date:
22 May 2026
Appeared in issue:
334 - June 2026 - 01 June 2026
FIUs urge caution on human trafficking at 2026 World Cup
As the FIFA World Cup kicks off, financial intelligence units in the US, Mexico and Canada fear that the event could create heightened money laundering and fraud risks. Paul Cochrane looks at the red flags and FinCEN's recommendations for tackling..
Online Published Date:
11 June 2026
Appeared in issue:
334 - June 2026 - 01 June 2026