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Tuesday, June 2, 2026
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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change
June 1, 2026
The rules governing who banks can and...
Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis
May 19, 2026
Nigeria’s anti-corruption campaign entered a significant new...
UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026
April 30, 2026
The UK Serious Fraud Office (SFO) has...
Tuesday, June 2, 2026
16.3
C
Los Angeles
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Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
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Crypto
PEPs
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FinTech
Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026
The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot of compliance technology adoption trends across the financial services sector. Its findings indicate that the...
AI/ML
April 30, 2026
Sanctioned Entities Received USD 104 Billion Via Blockchain in 2025; State Actors Drive Surge in On-Chain Illicit Finance
Chainalysis's 2026 Crypto Crime Report, published in April, documents an alarming escalation in state-sponsored...
Crypto
April 9, 2026
Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA
Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset...
Crypto
February 16, 2026
On the Release of the 2025 Trafficking in Persons Report
On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking...
Human Rights
September 30, 2025
Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support...
Crypto
July 22, 2025
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Guatemala: Water Law Urgently Needed
(Guatemala City) – Widespread lack of access to safe drinking water and adequate sanitation...
July 2, 2025
Monitoring of foreign bank branches and foreign securities companies
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign...
June 30, 2025
Uganda: Anti-LGBT Law Unleashed Abuse
Ugandan authorities have perpetrated widespread discrimination and violence against LGBT people in the two...
June 26, 2025
UN Human Rights Office Calls for Action on ‘Transnational Repression’
Last week, the United Nations Human Rights Office issued its first ever guidance paper on...
June 25, 2025
Violations Soar Against Children in Armed Conflict
Last year was the most devastating year for children in armed conflict in two...
June 20, 2025
Libya: Barriers to Justice
Libya’s fragmented justice sector is marred by serious due process violations and laws that...
June 2, 2025
US: Asylum Seekers Expelled to Costa Rica Detail Abuses
(Washington, DC) – The United States should offer to bring back and hear the asylum claims...
May 22, 2025
Rising Food Prices Deepen Nigeria’s Poverty Crisis
Several West African countries, including Nigeria, Ghana, Senegal, and Gambia, proudly compete over who...
May 15, 2025
US: Major Companies Violate Gig Workers’ Rights
(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in...
May 12, 2025
Venezuela: Brutal Crackdown Since Elections
Venezuelan authorities and pro-government armed groups have committed widespread abuses since the July 28,...
April 30, 2025
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