Global governance gap: How AI is powering next wave of money laundering

As AI reshapes finance, it is also enabling money laundering, deepfake fraud and regulatory forum shopping, underscoring ...

Anti-Money Laundering (AML): Why It Matters More Than Ever in the Age of Privacy Coins

Why It Matters More Than Ever in the Age of Privacy Coins In a digital economy where billions move in seconds, financial crime is evolving. "Anti-Mone ...
TMCnet

AML 3.0 by IDMERIT: A Game-Changing Innovation for the AML Industry

AML 3.0 by IDMERIT is redefining what modern anti money laundering software looks like - faster screening, smarter monitoring ...
SUCH TV

Bahria Town COO Gets 10-Year Sentence in Money Laundering Case

Rehman, Chief Operating Officer of Bahria Town, to 10 years of rigorous imprisonment in a major money laundering case.

Four architectural requirements for unified fraud–AML detection by 2026

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...
Decrypt

FATF Flags Peer-to-Peer Stablecoin Transfers as Top Money Laundering Risk

The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.
Manx Radio

Updated national risk assessment for money laundering published

Isle of Man classed as medium high risk for money laundering overall . Government has published its updated National Risk Assessment (NRA) for money la ...
Opinion

I've worked thousands of money laundering cases — fraud is a national security threat

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.