NEWS: Europol boss Catherine de Bolle and DG FISMA lead John Berrigan to receive top awards at ‘European Anti-Financial Crime Summit 2025’ 

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