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U.S. Cuts Off Three Mexican Financial Firms Over Alleged Cartel Money‑Laundering Ties
In a major move to disrupt the financial operations of drug trafficking organizations, the United States has imposed sanctions on three prominent Mexican financial...
FATF Strengthens Global Rules to Promote Financial Inclusion While Enhancing AML Safeguards
The Financial Action Task Force (FATF) has released a major update to its international guidance on anti–money laundering (AML), counter-terrorism financing (CFT), and financial...
AI Set to Drive Global AML and KYC Spending to $2.9 Billion in 2025
As financial crimes grow more complex, organizations around the world are turning to artificial intelligence (AI) to strengthen their compliance systems. A new forecast...
Smarter AI Needs Smarter Rules: Why the Future of Anti-Money Laundering Depends on Responsible Regulation
Artificial intelligence has the power to transform anti-money laundering (AML) systems, but without strong regulatory frameworks, even the best AI can fall short—or worse,...
U.S. Treasury Revamps Bank Secrecy Act, Allowing Banks to Shift Focus Away from Low-Risk Customers
In a sweeping change to America’s anti-money laundering framework, the U.S. Treasury has announced a major overhaul of the Bank Secrecy Act (BSA), empowering...
