i-law

Money Laundering Bulletin

Countries start signing criminal asset recovery treaty
By Keith Nuthall
Online Published Date:  19 October 2026
Appeared in issue:  339 - December 2026/January 2027 - 01 December 2026
AMLA and OLAF to cooperate on AML and anti-fraud
EU agencies to collaborate on anti-fraud and AML
Online Published Date:  26 October 2026
Appeared in issue:  339 - December 2026/January 2027 - 01 December 2026
MEPS back euro anti-counterfeiting programme
Pericles V programme receives go ahead
Online Published Date:  01 November 2026
Appeared in issue:  339 - December 2026/January 2027 - 01 December 2026
FATF releases detailed scam centre guidance
Combating illicit financial flows linked to scam compounds
Online Published Date:  06 November 2026
Appeared in issue:  339 - December 2026/January 2027 - 01 December 2026
Binance heist may block crypto-giant’s EU operations
By Keith Nuthall
Online Published Date:  06 November 2026
Appeared in issue:  339 - December 2026/January 2027 - 01 December 2026

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