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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:
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 countering the financing of terrorism challenges for financial institutions to overcome. Mikhail Karataev..
Online Published Date:
03 July 2026
Appeared in issue:
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:
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:
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:
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:
July/August 2026 - 01 July 2026
EPPO raids Greek carousel fraud operation
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
July/August 2026 - 01 July 2026
Deloitte pushes forward with agentic AI
By Keith Nuthall
Online Published Date:
16 July 2026
Appeared in issue:
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:
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:
July/August 2026 - 01 July 2026