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Enigma works with Google to launch agentic KYC checker
By Keith Nuthall
Online Published Date:
01 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
ComplyAdvantage weaves AI into payment screening systems
By Keith Nuthall
Online Published Date:
01 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
FATF releases follow-up reports - Indonesia boosts CF
By Keith Nuthall
Online Published Date:
06 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
AMLA consults on ongoing monitoring guidance
By Keith Nuthall
Online Published Date:
07 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
Trump administration works immigration policy into AML
By Keith Nuthall
Online Published Date:
07 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
Egmont Group to hold international FIU Day
The Egmont Group is staging an inaugural annual "International FIU Day" on 9 June, to recognise the role that financial intelligence units (FIUs) play in fighting money laundering, terrorist financing and related financial crime.The day marks the..
Online Published Date:
08 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
AMLA key to European economic sovereignty, first conference told
By Keith Nuthall
Online Published Date:
10 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
Turks and Caicos leaders jailed over laundering proceeds of corruption
By Gemma Handy
Online Published Date:
10 June 2026
Appeared in issue:
July/August 2026 - 01 July 2026
FIUs urge caution on human trafficking at 2026 World Cup
As the FIFA World Cup kicks off, financial intelligence units in the US, Mexico and Canada fear that the event could create heightened money laundering and fraud risks. Paul Cochrane looks at the red flags and FinCEN's recommendations for tackling..
Online Published Date:
11 June 2026
Appeared in issue:
334 - June 2026 - 01 June 2026