Breaking December 22, 2025: 4:34 pm ET
Ex-FinCEN Chiefs Discuss Possible Supervisory Overhaul
By Charlie Passut
Breaking December 19, 2025: 2:29 pm ET
Fed Governor Shuns ‘Payment Account’ Plan, Cites Illicit-Finance Threat
AMLA Chair Concludes Visits of EU Member States
The Chair of the Anti-Money Laundering Authority completed visits of all 27 EU member states to conduct bilateral meetings with the public and private sectors.
EU Extends Russia Sanctions for Continued Aggression in Ukraine
The Council of the European Union renewed its restrictive measures against Russia until July 31, 2026, in response to Russia’s continued actions aimed at destabilizing Ukraine.
Treasury Announces FinCEN Initiative Targeting MSBs
The U.S. Department of the Treasury and the Financial Crimes Enforcement Network jointly announced an operation targeting more than 100 U.S. money services businesses operating along the southwest border for anti-money laundering deficiencies.
India Directorate of Enforcement Initiates Two ML Cases
India’s Directorate of Enforcement has commenced two separate money laundering investigations against the Prayag Group of Companies and its directors, and another against M/s Preeya Home Study Private Limited and its directors and former directors Mahesh Kumar, Satya Prakash, and Sombir Poonia.
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.
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.
Breaking December 22, 2025: 4:34 pm ET
Ex-FinCEN Chiefs Discuss Possible Supervisory Overhaul
By Charlie Passut
Breaking December 19, 2025: 2:29 pm ET
Fed Governor Shuns ‘Payment Account’ Plan, Cites Illicit-Finance Threat