Money Laundering News

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Lycamobile’s French Companies Fined for Money Laundering and VAT Fraud

Lycamobile's French companies have been fined a total of €10m by a Paris court for their involvement in money laundering and VAT fraud.

VinciWorks

November 1, 2023

FATF grey list updates: Why was Bulgaria added?

Bulgaria's inclusion in the FATF's grey list, Panama's journey to shed its scandal image, and the UAE's progress in enhancing AML compliance

VinciWorks

October 29, 2023

SRA releases client and matter risk assessment template to combat high levels of non-compliance

Solicitors Regulation Authority releases client and matter risk assessment template to combat high levels of non compliance

VinciWorks

October 19, 2023

Why is there a crisis of AML compliance in law firms?

Data from the SRA shows less than a third of law firms are fully compliant with anti-money laundering regulations. Why is that?

VinciWorks

October 17, 2023

Is crypto dead?

The criminal trial of Sam Bankman Fried, founder of failed cryptocurrency FTX, opens and it could determine the fate of crypto

VinciWorks

October 15, 2023

The German anti-money laundering revolution

A new multi-million euro anti-money laundering agency in Germany has the potential to revolutionise anti-money laundering enforcement.

VinciWorks

October 12, 2023

Multi-million pound money laundering fine against financial services firm levied by FCA

ADM financial services hit with £6.5m fine by FCA. Lack of risk assessments and outdated policies contributed to failings

VinciWorks

October 3, 2023

Poor policy management leads to multi-million dollar fine for financial service firm

A Deutsche Bank subsidiary settled with the SEC to the tune of $25 million for making misleading ESG disclosures and running a poor AML system

VinciWorks

October 2, 2023

The SRA reveals AML enforcement trends

The Solicitors Regulation Authority wants firms to improve their AML systems to avoid the most common breaches.

VinciWorks

September 13, 2023

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson-Mayo

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

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Money Laundering News

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Singapore’s new workplace fairness law: What it means for compliance

Nick Henderson-Mayo

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

Naomi Grossman

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

10 priorities for cyber security experts in 2026

Nick Henderson-Mayo

When AI meets healthcare: The compliance challenges of GPT Health

Naomi Grossman

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Nick Henderson-Mayo

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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Experience exceptional
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