OPINION: The AML recruitment crunch is threatening the fight against financial crime. We must act now 

U.S. Republican lawmaker have called for a probe to be launched into Standard Chartered, claiming it was involved in sanctions evasion. Read More

By AML Intelligence Correspondents THE U.S. Department of the Treasury today (Monday) issued a Request for Comment required by the GENIUS Act, on how to introduce FCC… BronLATEST: US Treasury looks for comments on developing FCC capabilities around stablecoins 

TWO so-called ‘money mules’ using Spanish bank accounts were at the centre of a €61 million embezzlement scandal at Caritas Luxembourg. Read More