- Practice Areas
- Publication Type
- Resources
- Practice Areas
- Publication Type
- Resources
- Home/Publications/Money Laundering Bulletin
Terrorist-grade designations - a step too far?
A step too far?
Online Published Date:
05 March 2026
Appeared in issue:
332 - April 2026 - 01 April 2026
FATF warns dirty peer-to-peer transactions using stablecoins are slipping though AML/CFT net
Online Published Date:
05 March 2026
Appeared in issue:
332 - April 2026 - 01 April 2026
Red flags and fallout from the death of a drug kingpin
Online Published Date:
09 March 2026
Appeared in issue:
332 - April 2026 - 01 April 2026
The rise of the machines
Digital fraud is increasingly relied upon in the generation of dirty money streams. Brenda Dionisi, Andreia Nogueira and Keith Nuthall chart the evolution of AI-driven swindles and discover that financial institutions are looking to similar..
Online Published Date:
13 March 2026
Appeared in issue:
332 - April 2026 - 01 April 2026
EU extends CFT blacklist to those funding terrorists
Online Published Date:
14 March 2026
Appeared in issue:
332 - April 2026 - 01 April 2026
Blurring lines
While CFT is high on the agenda for governments and regulators, divergent approaches to terror designations by the US and its allies are creating a tricky enforcement environment. As Paul Cochrane discovers, the eroding consensus on organised..
Online Published Date:
18 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Northern Cyprus undertakes AML reforms as island reunification becomes more likely
By MLB's Northern Cyprus correspondent and Keith Nuthall
Online Published Date:
18 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Kosovo's bid to update AML/CFT laws delayed by political paralysis
By Erjonë Popova, in Pristina and Keith Nuthall
Online Published Date:
24 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
EU expands sanctions on Iran over human rights violations
By Keith Nuthall
Online Published Date:
26 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Pro-Russian "propagandists" face new EU sanctions
By Keith Nuthall
Online Published Date:
26 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
Measuring the unmeasurable
Perceptions on the volume of illicit money flows as a percentage of global gross domestic product haven't changed dramatically in nearly 30 years. But can we really trust the numbers? Paul Cochrane speaks to experts sceptical about existing data..
Online Published Date:
27 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
FinCEN proposes rules to underpin US AML whistleblowing programme
By Keith Nuthall
Online Published Date:
31 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026
US Treasury warns ML-linked criminals are increasing dirty money hauls
By Keith Nuthall
Online Published Date:
31 March 2026
Appeared in issue:
333 - May 2026 - 01 May 2026