EXCLUSIVE: Unsealed Records Name ‘Banker’
in Massive US Health Care Fraud
iStock
More News
Breaking July 17, 2025: 5:25 pm ET
AMLA sets sights on cryptocurrency, Companies House takes action, and more, in the midweek roundup.
July 16, 2025
Barclays Ignored Red Flags, Rated Gold Dealership ‘Low Risk’
By Koos Couvée
Barclays continued treating a British socialite's company as "low risk" after learning that its largest commercial partner was under criminal investigation.
July 16, 2025
Breaking July 16, 2025: 5:09 am ET
Breaking July 15, 2025: 1:07 pm ET
Enforcement Actions
The Reserve Bank of India imposed a monetary penalty against the Thane, India-based bank for failure to comply with its know your customer obligations.
July 17, 2025
The Director of Legal Services of Singapore fined three law practices that were involved in the conveyancing of the real estate properties seized in an anti-money laundering operation in August 2023.
July 15, 2025
Legs & Regs
UK Issues 2025 NRA of Money Laundering, Terrorist Financing
HM Treasury and the U.K. Home Office published the fourth comprehensive national risk assessment of money laundering and terrorist financing risk, which highlights how the threats have changed since the U.K.’s third assessment in 2020.
July 17, 2025
AUSTRAC Unveils 2025-2026 Regulatory Agenda
The Australian Transaction Reports and Analysis Centre released its regulatory priorities for the 2025 to 2026 fiscal year, outlining targeted efforts to bolster the country’s anti-money laundering and counterterrorist financing system.
July 14, 2025
AUSTRAC Launches Education Campaign on AML/CTF Reforms
The Australian Transaction Reports and Analysis Centre announced an education campaign to help businesses prepare for new anti-money laundering and counterterrorist financing obligations.
July 17, 2025
AUSTRAC CEO Provides Update on AML Reforms, Strengthening Intelligence
The Australian Transaction Reports and Analysis Centre announced that CEO Brendan Thomas provided an update on major anti-money laundering and counterterrorist financing reforms and efforts to strengthen intelligence-led disruption.
July 17, 2025
June 17, 2025
In this episode of Financial Crime Matters, author Andy Greenberg and Tigran Gambaryan, former head of financial crime compliance at Binance, join Kieran Beer, editor in chief of ACAMS moneylaundering.com, to discuss Gambaryan’s detention in Nigeria.
June 30, 2025
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
More News
Breaking July 17, 2025: 5:25 pm ET
AMLA sets sights on cryptocurrency, Companies House takes action, and more, in the midweek roundup.
July 16, 2025
Barclays Ignored Red Flags, Rated Gold Dealership ‘Low Risk’
By Koos Couvée
Barclays continued treating a British socialite's company as "low risk" after learning that its largest commercial partner was under criminal investigation.
July 16, 2025
Breaking July 16, 2025: 5:09 am ET
Breaking July 15, 2025: 1:07 pm ET
Enforcement Actions
The Reserve Bank of India imposed a monetary penalty against the Thane, India-based bank for failure to comply with its know your customer obligations.
July 17, 2025
The Director of Legal Services of Singapore fined three law practices that were involved in the conveyancing of the real estate properties seized in an anti-money laundering operation in August 2023.
July 15, 2025