ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges
ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...
JD Supra12d
A call to arms: The FCA highlights the ongoing risk of money laundering through the capital markets
The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...
The Straits Times18d
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS
RQIs and RFAs must perform customer due diligence measures and guard against breaches in anti-money laundering and countering the financing of terrorism (AML/CFT) controls. Acra said the ...
finews.asia18d
Ex-Corporate Service Director Charged in Singapore Case
Singapore’s largest-ever money laundering case continues with charges slapped against a former director at a corporate service provider. Wang Junjie has been charged with 15 offenses in Singapore’s ...
Forbes18d
How Can I Borrow Money From My Life Insurance Policy?
This cash value can build over time and become a resource if you need money. A policy loan that you intend to pay back. A straight withdrawal that you won’t pay back. A policy surrender ...
CNBC Africa19d
Renewable giants shrug off Trump’s anti-wind policies: ‘Electrification is absolutely unstoppable’
Renewable energy giants appear relatively sanguine about U.S. President Donald Trump’s anti-wind policies. Trump temporarily suspended new or renewed leases for offshore and onshore wind ...
Fox 11 News19d
Man pleads guilty to money laundering in sextortion scheme tied to U.P. teen's suicide
(WLUK) -- An Alabama man was convicted Wednesday of conspiracy to commit money laundering as part of a sextortion scheme that caused the death of a U.P. teenager. Dinsimore Guyton Robinson ...
Al Jazeera English20d
Why is ‘anti-Semitism watchdog’ ADL defending Elon Musk’s ‘Nazi salute’?
A group that says it fights anti-Semitism rushed to defend Elon Musk over his apparent Nazi salutes at Trump’s inauguration. The ADL is now accused of going soft on bigots, as long as they ...
Star Observer20d
Shock Horror: Coalition MPs Are Backing Trump’s Anti-Trans Policies
A scattering of Coalition MPs have come out in favour of Trump’s anti-trans policies, and believe Australia should be following in the United States’ footsteps. In the executive order titled ...
deseret20d
‘Spirit of cooperation’: Utah Senate majority leader talks revisions to transgender anti-discrimination policies
Utah Senate President Stuart Adams, R-Layton, anticipates revisions to the state’s LGBTQ anti-discrimination policies, citing what he believes are potential ...
Australian Broadcasting Corporation21d
The series of anti-Semitic attacks that have shocked Sydney
The childcare centre set alight in Sydney on Tuesday after being sprayed with anti-Semitic graffiti is the eighth such anti-Semitic attack in the past three months. The building is a short ...