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Singapore - no room for complacency
By Keith Nuthall and Bernadette Lee, in Singapore
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
EU sanctions Russian cyber attackers
By Keith Nuthall
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Former newspaper CFO pleads guilty in international money laundering case
By Keith Nuthall
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Autonomy and AML
The Kurdistan Region of Iraq has steadily been developing its anti-money laundering and combating the financing of terrorism regime, despite limited regulatory powers and operating in a legal vacuum. While concerns remain over the disparities in..
Online Published Date:
22 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Risky business: targeting financial crime in South Africa
By Paul Cochrane
Online Published Date:
23 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Agentic AI enters the AML fray - but human oversight remains essential
The next generation of autonomous AI tools promises to accelerate investigations, streamline compliance workflows and underpin financial crime controls. But experts warn that deployment must be carefully managed, with human judgment critical to..
Online Published Date:
23 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
EU approves largest Russian sanctions package in four years
By Keith Nuthall
Online Published Date:
27 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
FATF says governments should ban non-cooperative DeFi services
By Keith Nuthall
Online Published Date:
27 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Egmont Group looks ahead to more systematic information exchange
By Keith Nuthall, in Ottawa
Online Published Date:
01 August 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Brazilian organised crime group sanctioned as it coordinates drug trade in Europe
By Andreia Nogueira, in Lisbon
Online Published Date:
18 August 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Irish government launches first AML strategy
By Keith Nuthall
Online Published Date:
20 August 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
From pinpointing weaknesses to improvements in practice
The removal of Algeria from the Financial Action Task Force's grey list heralds a new phase for anti-money laundering reform in the country as the regime's focus shifts from "legal repair" to implementation. Maryam Berchi, in Algiers, and Keith..
Online Published Date:
09 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
FATF warns of more laundering through informal money transfer networks
By Andreia Nogueira
Online Published Date:
09 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Maldives advised to double down on AML/CFT/CFP strategy
By Poorna Rodrigo
Online Published Date:
10 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Spain plans super financial crime authority
By Andreia Nogueira
Online Published Date:
10 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Vatican banks on flexibility with AML framework
The financial reform agenda under Pope Leo XIV and the Holy See restores a hybrid governance model, where AML/CFT oversight is shared by Vatican City's financial institutions and external entities. However, as Brenda Dionisi reports, such..
Online Published Date:
10 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Follow the money ... to the bookshelf
The global anti-money laundering machine has received its fair share of attention from industry experts, practitioners and academics in the past 12 months, with a number of book releases shedding light on its shortcomings, as well as charting its..
Online Published Date:
11 September 2026
Appeared in issue:
336 - September 2026 - 01 September 2026