Anti-Money Laundering

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

Sara Henna Dahan

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The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The UK's 2025 anti-corruption strategy has landed. What's included, where does it fall short, and what should businesses be doing now?

Sara Henna Dahan

December 11, 2025

Russia added to the EU AML High-Risk List: What compliance teams need to know

Russia was added to the EU's high risk jurisdictions for money laundering, but not the FATF's list. What does this mean for AML compliance?

Nick Henderson

December 11, 2025

As the UK tightens corporate crime laws, culture could make or break firms

With new fraud and senior-manager liability rules, culture is becoming the defining factor in corporate crime prevention.

Sara Henna Dahan

December 8, 2025

HMRC’s new handbook sheds light on growing trade-based money laundering risks

HMRC’s new TBML handbook guides businesses on preventing trade-based money laundering. Learn how to protect your business against TBML risks.

Sara Henna Dahan

December 3, 2025

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

US sanctions a Mexican casino network tied to cartel laundering. What does this crackdown mean for AML and gambling-sector compliance?

Sara Henna Dahan

November 23, 2025

AML pressure rises on gambling sectors: Inside the new casino guidance update

The Gambling Commission has updated the UK casino AML guidance, changing the rules for PEPs, high-risk countries, and the DAML threshold.

Sara Henna Dahan

November 20, 2025

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Coinbase fined €21.46m after €176bn in unmonitored transactions, marking Ireland’s first crypto enforcement and a warning on AML governance.

Sara Henna Dahan

November 10, 2025

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

BaFin fined J.P. Morgan €45 m and Deutsche Bank €23 m in 2025, marking tougher AML enforcement ahead of AMLA.

Nick Henderson

November 9, 2025

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The Economic Crime Survey 2024 reveals rising fraud, bribery and money laundering risks, many now cyber-enabled | Here's what you need to know

Sara Henna Dahan

November 6, 2025

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

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