i-law

Money Laundering Bulletin

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

Copyright © 2026 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.