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Money Laundering Bulletin RSS feed

Outlier - Afghanistan

Online Published Date : 10 April 2022 | Appeared in issue: 293 - 25 March 2022

The Taliban takeover of Afghanistan in August 2021 put the country’s anti-money laundering and counter terrorist financing regime on indefinite pause: meanwhile exclusion from the international finance system and political moves to unlock the..

An eye on AI

Online Published Date : 29 April 2022 | Appeared in issue: 293 - 25 March 2022

The ability to crunch more data than ever before and find hitherto unknown patterns is appealing but how useful is it in practice for anti-money laundering currently? Rose Pengelly looks for evidence.Anti-money laundering/counter financing of..