Money laundering
-
Treasury issues national risk assessments, adds digital asset one
The reports trace threats to the US financial system, including ones involving drug cartels, transnational criminal organizations and money-laundering networks.
-
Report highlights weaknesses in AML supervision among UK firms
OPBAS says the accountancy and legal sectors make a significant contribution to UK GDP, but there is significant room for improvement in supervision.
-
Ottawa mobilizes FINTRAC to counter extortion
FINTRAC’s ability to respond to organized extortion networks has been improved with new measures.
-
Regulation-led compliance to dominate in 2026
The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
-
OPINION: Financial crime risk and operational risk – same threats, different questions
David Brain surfaces a gap in how these risks are commonly framed, and explains why a financial crime BWRA should not be treated as a subset of operational risk.
-
Former NY bank employee pleads guilty to laundering medical device fraud proceeds
The DOJ said a former Bank of America relationship manager helped launder more than $8m on behalf of an international criminal organization.
-
FCA work in review: January 26-30, 2026
Our regular roundup of the latest news and developments from the FCA.
-
Reporting obligations in corporate crime investigations
Strategies for managing crossborder reporting obligations.