Opinion by: Ana Carolina Oliveira, chief compliance officer at Venga Crypto doesn’t have a money laundering problem on its own. At least, not when compared to traditional finance, where the practice ...

Frankfurt’s Anti-Money Laundering Authority to Tackle Europe’s 'Dirty Money' Problem With a central authority in Frankfurt and harmonized rules, the EU is getting serious about tackling its ...

Enforcement is expanding, are your controls keeping up? As recent enforcement actions highlight, criminal liability for money laundering applies to everyone. It is not just banks or payments firms ...

Most MLROs still talk about AMLD6 readiness as if the directive were the destination. It is not. AMLD6 has been transposed, AMLA is operational, the AML Regulation lands in July 2027, and the UK has ...

CNN — Shell companies with hidden owners. Middlemen who shield the identities of buyers and sellers. Inadequate safeguards to keep out shady money. It's all part of the ultra-secretive art world, ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

Read the supervisory communications coming out of the first quarter of 2026 and a pattern emerges that should worry every head of financial crime. Recent FCA portfolio communications and FinCEN ...

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