Comment & Opinion


Regulation & Compliance


Cryptocurrency & Digital Assets


  • The EC is "taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by President von der Leyen in her 2022 State of the Union address". - https://bit.ly/42qDJyP
  • Dan Hough interviews Liz David-Barrett and Roxana Bratu about corruption measurement debates - https://bit.ly/3nreHB5
  • The president of a Guatemalan investigative newspaper went on trial Tuesday on money laundering charges in a case media observers have criticized as politically motivated - https://bit.ly/3p7ejIj

Frauds & Scams

Organised Crime and law Enforcement

  • Underground drug-money bank laundering EUR 180 million liquidated by law enforcement - https://bit.ly/3NzqtUF
  • 288 dark web vendors arrested in major marketplace seizure - Law enforcement on three continents seize EUR 50.8 million in cash and virtual currencies, 850 kg of drugs and 117 firearms - https://bit.ly/3nv7H68
  • German customs will be strengthened to play a key role in the fight against organised crime and money laundering, and illegally obtained assets will be confiscated, German Finance Minister Christian Lindner said on Wednesday - https://bit.ly/3VwPFwU


  • A 50-year-old man has been arrested on suspicion of funding terrorism and is believed to be connected to art collector and diamond dealer Nazem Ahmad - https://bbc.in/3oZ9C3j


The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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