By Chelsea Carrick
Canadian FIU Forwards Record Haul of Financial Intelligence
By Charlie Passut
Banks Must Monitor Entire Gold Supply Chain
By Chelsea Carrick
FDIC Scandal Imperils Nomination
By Charlie Passut
Treasury Under Secretary for Terrorism Announces Agenda of Upcoming Travel
The U.S. Treasury Department announced that Under Secretary for Terrorism and Financial Intelligence John Hurley will travel to Israel, the United Arab Emirates, Turkey, and Lebanon to discuss efforts to counter Iran’s destabilizing activities and strengthen safeguards against terrorist financing.
EPPO Indicts Five in €188 Million VAT Fraud, ML Case
The European Public Prosecutor’s Office indicted five suspects following Operation Goliath, an investigation into a €188 million VAT carousel fraud scheme that allegedly used Hawala networks and cryptocurrency channels to launder illicit proceeds.
FATF Announces Webinar to Risk-Based Approach to AML/CTF
The Financial Action Task Force announced that it will hold a webinar on Nov. 19, 2025, to strengthen countries’ understanding of how to adopt proportionate and risk-based approaches to tackling illicit finance and promoting financial inclusion.
EPPO Dismantles €60 Million Cross-Border VAT Fraud Network
The European Public Prosecutor’s Office announced the results of Operation Escape Room, a coordinated investigation into large-scale value-added tax carousel fraud involving shell companies that traded electronic devices across multiple European Union member states.
In this episode of Financial Crime Matters, Dr. Hans-Jakob Schindler, senior director of the Counter-Extremism Project, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss how violent extremists raise and move funds.
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.
By Chelsea Carrick
Canadian FIU Forwards Record Haul of Financial Intelligence
By Charlie Passut
Banks Must Monitor Entire Gold Supply Chain
By Chelsea Carrick
FDIC Scandal Imperils Nomination
By Charlie Passut