Research & Insights
Original analysis, industry research, expert commentary and in-depth perspectives from AML Observatory. This section examines regulatory trends, market developments, compliance challenges and the changing nature of financial crime across jurisdictions and industries.
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Jun- 2026 -26 June
EU Anti-Fraud Talks Put Big Tech and Banks Under Pressure
European policymakers, banks and technology companies are debating how to respond to rising online fraud and harmful advertising.
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May- 2026 -15 May
Australia’s 2026 Money Laundering Risk Update Highlights Converging Cash, Crypto and Remittance Threats
Date: 15 May 2026Category: Financial Crime / InsightsRegion: Australia Australia’s main money laundering channels have not fundamentally changed, but the way criminals use them is…
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Jan- 2026 -27 January
Crypto Scam Losses Reached an Estimated US$17 Billion in 2025
Chainalysis estimates that crypto scams and fraud generated at least US$17 billion in 2025, with Southeast Asian networks playing a central role.
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