Turkish Authorities Arrest Banking Staff in Largest-Ever $1.2B Money Laundering Investigation
In one of the largest financial crime crackdowns in recent Turkish history, authorities have arrested dozens of individuals—among them employees from prominent banks and...
Europe’s AML Overhaul Begins: Frankfurt to Become the Nerve Center for Unified Financial Crime Supervision
The European Union is stepping boldly into a new era of anti-money laundering enforcement, aiming to replace decades of fragmented national supervision with a...
How Smart AML Tactics Are Transforming Wealth Management in 2025
As financial criminals grow more sophisticated and regulatory demands intensify, wealth management firms are rethinking how they approach anti-money laundering (AML) compliance. Instead of...
Underground Crypto ATM Ring Busted: Two Held, Seven Machines Seized in London’s Latest AML Crackdown
In a decisive move against unregulated cryptocurrency activity, London authorities have arrested two individuals and seized seven illegal crypto ATMs believed to be linked...
Barclays Fined £42 Million for Serious Anti-Money Laundering Failures: A Closer Look at the Fallout and Its Implications
Barclays has been fined £42 million by the UK’s Financial Conduct Authority (FCA) for severe shortcomings in how it handled financial crime risks linked...
