The Global AFC Threats Report encapsulates the views ... of combating financial crime through the provision of anti-money laundering/counter terrorism-financing, anti-fraud and sanctions knowledge ...

In particular, the AFC community anticipates significant shifts in anti-money laundering (AML ... Meanwhile, external threats—including AI-driven fraud and global terrorism—have escalated ...

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

The European Union has stepped up support to Latin America and the Caribbean, aware that growing alliances between European ...

As demonstrated by the Trump administration’s takedown of USAID, disinformation, amplified by social media, poses an even ...

US President Donald Trump has promised to announce a new set of global tariffs on Monday in a major escalation of the trade ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

I understand of course that this particular threat toward a subset of American Christians may not be quite as motivating to ...

Critics of President Donald Trump’s trade agenda have warned that his introduction of punishing new tariffs will cause prices ...