Money Laundering Bulletin

By Keith Nuthall and Bernadette Lee, in Singapore

By Keith Nuthall

By Keith Nuthall

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..

By Paul Cochrane

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..