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FATF anti-fraud roadmap - a different path?
The new UK president of the Financial Action Task Force has taken office and announced a two-year roadmap designed to combat what the global body describes as the "fraud epidemic". Keith Nuthall attended the online event where Giles Thomson and..
Online Published Date:
03 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
Beyond the football pitch
The 2026 FIFA World Cup is one of the biggest global sporting events in recent times and brings with it a plethora of anti-money laundering and combating the financing of terrorism challenges for financial institutions to overcome. Mikhail Karataev..
Online Published Date:
03 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
FATF highlights public-private partnership information exchanges
By Keith Nuthall
Online Published Date:
08 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
AMLA sets out norms for regulator cooperation
By Sara Lewis, in Brussels
Online Published Date:
08 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
European Commission takes action over 2018 AML directive failures
By Keith Nuthall
Online Published Date:
09 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
International police operation seizes dirty gold-linked assets in Kosovo
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
EPPO raids Greek carousel fraud operation
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
Deloitte pushes forward with agentic AI
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
Nasdaq Verafin offers fully autonomous AI AML transaction controls
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
US crypto regulation: less oversight, more risk?
Trump-era cryptocurrency policy changes - including the creation of certain legal rights for stablecoin issuers under the GENIUS Act, and other regulatory developments - are being met with concern. In particular, a banking law expert has told MLB..
Online Published Date:
16 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026
Singapore - no room for complacency
By Keith Nuthall and Bernadette Lee, in Singapore
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
EU sanctions Russian cyber attackers
By Keith Nuthall
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Former newspaper CFO pleads guilty in international money laundering case
By Keith Nuthall
Online Published Date:
20 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Autonomy and AML
The Kurdistan Region of Iraq has steadily been developing its anti-money laundering and combating the financing of terrorism regime, despite limited regulatory powers and operating in a legal vacuum. While concerns remain over the disparities in..
Online Published Date:
22 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Risky business: targeting financial crime in South Africa
By Paul Cochrane
Online Published Date:
23 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Agentic AI enters the AML fray - but human oversight remains essential
The next generation of autonomous AI tools promises to accelerate investigations, streamline compliance workflows and underpin financial crime controls. But experts warn that deployment must be carefully managed, with human judgment critical to..
Online Published Date:
23 July 2026
Appeared in issue:
336 - September 2026 - 01 September 2026
Gold: the AML WAY forward is charted - but political will must follow
By Paul Cochrane
Online Published Date:
24 July 2026
Appeared in issue:
335 - July/August 2026 - 01 July 2026