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The level of sophistication behind financial crime is increasing more than ever – and so too is the amount of regulatory scrutiny being placed on financial institutions.
The DOJ releases a new cryptocurrency framework, European lawmakers react to the FinCEN Files, and nearly half of UK bank specialists can’t identify signs of human trafficking among transactions
Europol reports on the upward trend in cybercrime, illicit outflows cost Africa billions annually, and Australia publishes a guide to combat wildlife trafficking
New maritime anti-wildlife trafficking guidelines to be developed, the European Commission’s executive vice president defends his AML record, and a roundup of crypto news
FinCEN files expose banks, governments AML failures, pandemic related fraud has caused $145 million in losses for Americans, and FATF publishes report on red flags for virtual asset criminal activity
Fewer banks are now working with the cannabis industry, the FCA has dropped half of its AML investigations, and the use of money mules has skyrocketed in the U.S.
European Commission fincrime chief wants a more centralized AML system, SWIFT teaches us about where money goes when it gets hacked from banks, and wildlife trafficking in Brazil is on the rise during the pandemic
COVID-19 fueling global illicit trade, human trafficking worsens during the pandemic, and launderers and cybercriminals are targeting video games
FCA wants to extend AML reporting requirements to crypto firms, US regulators clarify due diligence requirements for PEPs, and more than $5 billion in global fines doled out for AML failures so far in 2020
Germany sees large spike in reported AML/CFT cases, public-private partnerships to fight financial crime become en vogue, and the US Army says North Korea maintains a massive global hacking operation
Congress stalls on beneficial ownership bill, U.S. pandemic fraud nears $100 million, and feds dismantle seize crypto from terrorist groups