Regions
Browse AML/CFT regulation, enforcement, compliance practices and financial crime developments by jurisdiction. Regional coverage helps readers understand how international standards are implemented across different legal and regulatory environments.
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BRICS AML/CFT Training Programme to Bring Financial Intelligence and Supervisory Authorities to India
Rashtriya Raksha University (RRU) will host a five-day BRICS capacity-building programme on anti-money laundering and countering the financing of terrorism from 7 to 11 September…
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EPPO and China’s Supreme People’s Procuratorate Sign Cooperation Arrangement on Money Laundering and Asset Recovery
The European Public Prosecutor’s Office (EPPO) and China’s Supreme People’s Procuratorate signed a working arrangement on 4 September 2026 to strengthen judicial cooperation on organised…
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Belgian Authorities Seize €65.2 Million in French McKinsey Tax-Fraud and Money-Laundering Probe
Belgian authorities have seized €65.2 million in connection with a French investigation into suspected aggravated tax fraud and money laundering involving McKinsey, according to a…
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Ireland Payment Fraud Value Rises 27% to €179 Million in 2025, Central Bank Data Shows
The Central Bank of Ireland said the value of fraudulent payments reported by Irish-resident payment service providers rose 27.2% in 2025 to €179.04 million, from…
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2026 BSA/AML Gaming Conference to Focus on Enforcement, Sanctions and Emerging Casino Risks
The 2026 Annual BSA/AML Gaming Conference will bring casino compliance professionals, regulators and law-enforcement officials to Planet Hollywood Las Vegas Resort & Casino from September…
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Italy Seizes €7 Million in CUS Napoli Money Laundering Investigation With German Links
Italian authorities have executed a €7 million preventive seizure in an investigation into alleged embezzlement, money laundering, self-laundering and reinvestment of illicit proceeds involving the…
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Romanian Prosecutors Indict Andrew and Tristan Tate on Money Laundering and Trafficking Charges
Romanian prosecutors have formally indicted Andrew Tate and his brother Tristan Tate in a case that includes allegations of money laundering linked to proceeds from…
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Georgian National Charged in $1.3 Billion Operation Gold Rush Money-Laundering Case
The U.S. Department of Justice announced on September 4, 2026 that a federal grand jury in Massachusetts has indicted 33-year-old Georgian national Erekle Gugava on…
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Authologic Registers to Issue EU Digital Identity Wallet Credentials Ahead of eIDAS 2.0
Authologic has been registered as a Trust Service Provider to issue Electronic Attestations of Attributes (EAAs), adding credential issuance to its existing digital identity verification…
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Incognia Finds 81% of Financial Institutions Report Rising Mule Account Handovers
Financial institutions are reporting a sharp rise in mule accounts that are opened legitimately and later handed over to other operators, according to research from…
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