i-law.com - Newsletter (Money Laundering Bulletin)

The Egmont Group is staging an inaugural annual "International FIU Day" on 9 June, to recognise the role that financial intelligence units (FIUs) play in fighting money laundering, terrorist financing and related financial crime.The day marks the..

Online Published Date: 08 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

AMLA key to European economic sovereignty, first conference told

By Keith Nuthall

Online Published Date: 10 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Turks and Caicos leaders jailed over laundering proceeds of corruption

By Gemma Handy

Online Published Date: 10 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Occupational fraud a major source of dirty money - but often remains uncovered

Keith Nuthall reports on a recent study by the Association of Certified Fraud Examiners. The Association of Certified Fraud Examiners (ACFE) has warned that the amount of dirty money generated by occupational fraud worldwide is holding steady at 5..

Online Published Date: 15 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FRAML from the ground up

By Keith Nuthall

Online Published Date: 17 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

EU approves anti-corruption directive

By Keith Nuthall

Online Published Date: 17 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FATF to prioritise anti-fraud under incoming UK president

By Keith Nuthall

Online Published Date: 22 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FinCEN proposes stablecoin identification system

By Keith Nuthall

Online Published Date: 23 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

APG releases AML law model for Pacific states

By Keith Nuthall

Online Published Date: 23 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Ireland's crypto money laundering risk is "very significant" warns government

By Keith Nuthall

Online Published Date: 23 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FATF consults on reform plans for travel rule

By Keith Nuthall

Online Published Date: 25 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FATF report warns that tech is helping decentralise terror financing

By Keith Nuthall

Online Published Date: 29 June 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FATF anti-fraud roadmap - a different path?

The new UK president of the Financial Action Task Force has taken office and announced a two-year roadmap designed to combat what the global body describes as the "fraud epidemic". Keith Nuthall attended the online event where Giles Thomson and..

Online Published Date: 03 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Beyond the football pitch

The 2026 FIFA World Cup is one of the biggest global sporting events in recent times and brings with it a plethora of anti-money laundering and combating the financing of terrorism challenges for financial institutions to overcome. Mikhail Karataev..

Online Published Date: 03 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

FATF highlights public-private partnership information exchanges

By Keith Nuthall

Online Published Date: 08 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

AMLA sets out norms for regulator cooperation

By Sara Lewis, in Brussels

Online Published Date: 08 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

European Commission takes action over 2018 AML directive failures

By Keith Nuthall

Online Published Date: 09 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

International police operation seizes dirty gold-linked assets in Kosovo

By Keith Nuthall

Online Published Date: 16 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

EPPO raids Greek carousel fraud operation

By Keith Nuthall

Online Published Date: 16 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Deloitte pushes forward with agentic AI

By Keith Nuthall

Online Published Date: 16 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Nasdaq Verafin offers fully autonomous AI AML transaction controls

By Keith Nuthall

Online Published Date: 16 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

US crypto regulation: less oversight, more risk?

Trump-era cryptocurrency policy changes - including the creation of certain legal rights for stablecoin issuers under the GENIUS Act, and other regulatory developments - are being met with concern. In particular, a banking law expert has told MLB..

Online Published Date: 16 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026

Gold: the AML WAY forward is charted - but political will must follow

By Paul Cochrane

Online Published Date: 24 July 2026

Appeared in issue: 335 - July/August 2026 - 01 July 2026