NEWS: AUSTRAC expands its data-sharing Fintel Alliance in fraud crackdown 

GERMANY’S Federal Criminal Police Office (BKA) has shut down the eXch crypto platform, citing allegations of large-scale money laundering. Read More

PRELIMINARY results show the ruling Socialist Party leading Albania’s parliamentary elections, despite and accusations of widespread graft. Read More

Marisol Lopez Mellado, Senior Director, Industry Practice Lead, Financial Crime Compliance & Third-Party Risk Management at Moody’s  This is a time of rapid progress in… BronINSIGHT: The Role of Data in Harmonizing AML Standards and Combating Financial Crime