Tag: money laundering

Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...

Terrorism financing remains a critical security threat, with fragile and conflict-affected states among the most at risk. Weak governance, porous borders, and limited enforcement...

Human trafficking and money laundering are two interlinked crimes that together enable vast networks of exploitation. With human trafficking generating billions in illicit revenue...

Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...

As the fentanyl crisis intensifies, Canada is turning to technology to curb drug trafficking and its financial enablers. Napier AI, which offers a next-generation intelligent...

When criminal organisations generate illegal profits, they must clean or ‘launder’ the money before it can be safely used in the legitimate economy. This...

Money laundering is a serious global issue that enables grave crimes such as drug trafficking, human smuggling, and terrorism. For businesses handling significant financial...

In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand....

Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals globally with potential...

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.