Tag: Egmont Group

Trade-based money laundering (TBML) remains one of the hardest threats to detect across the global financial system. Criminal networks manipulate cross-border trade to move...

Healthcare payments have emerged as an unexpected battleground in the fight against money laundering. Traditionally associated with billing fraud and abuse, claims processors, telehealth...

Suspicious Activity Reports (SARs) sit at the heart of AML frameworks worldwide. Without them, efforts to identify laundering, trafficking and terrorist financing would be...

Cross-border money laundering thrives where rules diverge. Criminals exploit the inconsistencies in supervision, disclosure, and enforcement across jurisdictions, flowing funds through loosely monitored entities,...