Financial crime
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Singapore launches initiative to harness AI in fight against financial crime
MAS will work with banks, the police, and the government’s technology agency using data from five banks in a protected environment.
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ASIC roundup: ASX Inquiry’s final report, plus penalties and life bans
The Australian Securities and Investments Commission’s latest actions and news, April 1-20, 2026.
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FCA puts firms on notice over anti-money-laundering shortfalls
Issues highlighted in the report include the quality of customer risk assessment, detailed practical guidance, recordkeeping, and independent second-line assurance.
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The $4.4 trillion shadow economy
Nasdaq report warns of “industrialized” crime crisis that is significantly outpacing the legitimate global economy.
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FCA work in review: March 10-17, 2026
Our regular roundup of the latest news and developments from the FCA.
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UK forms new fraud unit after billions drained from economy
Fraud has become a major economic challenge, accounting for 45% of all crime.
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Global pharmaceutical syndicate dismantled
The sheer scale of the operation highlights the borderless nature of health-related financial crime.
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Swedish FSA launches investigation into Swedbank
The probe concerns Swedbank’s compliance with anti-money-laundering rules.