Blogs are an excellent and free supplement to your sources for anti-money laundering information. Plus, they are updated often and, unlike major news sources, focus exclusively on key AML and terrorist financing issues. But with the plethora of blogs on the Internet, it's difficult to choose between so many. Here are two suggestions: Anti Money Laundering Blog, https://anti-money-laundering.offshorejournals.com/, mostly contains updates on the AML regimes of countries around the world with links to external reports referenced or news sources. The Terror Finance Blog, https://terrorfinance.org/, includes information on terrorist financing, non-governmental organizations, corruption and others. The site also features a list...
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