Global AFC Threats Report 2025. Leverage industry insights to shape the future of financial crime prevention. Access Now
US Anti-Corruption Unit’s Demise Will Impact AML Programs

US Anti-Corruption Unit’s Demise
Will Impact AML Programs
Getty Images

Republicans Decry ‘Choke Point 2.0’

Republicans Decry ‘Choke Point 2.0’Getty Images

Cartel Terrorist Designations Would Have Potentially Enormous Impact

Cartel Terrorist Designations Would
Have Potentially Enormous Impact
iStock

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Enforcement Actions

The Solicitor Regulation Authority fined the Burgess Hill, U.K.-based firm £10,035 and ordered it to pay investigation costs of £1,350 for anti-money laundering and counterterrorist financing deficiencies.
The Financial Transactions and Reports Analysis Centre of Canada imposed an administrative monetary penalty of CA$66,000 against the Ontario, Canada-based securities dealer for three violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing regulations.
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Legs & Regs

Financial Crime Matters: DOJ Chief Discusses Crypto Probes
Wagner
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Enforcement Actions

The Solicitor Regulation Authority fined the Burgess Hill, U.K.-based firm £10,035 and ordered it to pay investigation costs of £1,350 for anti-money laundering and counterterrorist financing deficiencies.
The Financial Transactions and Reports Analysis Centre of Canada imposed an administrative monetary penalty of CA$66,000 against the Ontario, Canada-based securities dealer for three violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing regulations.