United Nations Office on Drugs and Crime

Practice-Oriented Training for Specialised Investigators on the Laundering of Proceeds of Corruption Offences

From 29 to 31 October 2025, Practice oriented training for investigators specializing on “Laundering of Proceeds of ...
InSight Crime

Will New Reform Help Mexico Address Money Laundering Challenges?

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.
The Global Legal Post

IBA launches initiative with accountants to combat money laundering as Toronto annual conference looms

The Caribbean initiative aligns with the IBA’s Bar Issues Commission’s (BIC) work in supporting law societies regionally, ...
Vanguard

EFCC trains motor dealers on measures to tackle money laundering, terror financing

By Shina Abubakar, Osogbo The Economic and Financial Crimes Commission, EFCC, on Tuesday trained over 400 motor dealers in Osun on measures to take towards tackling money laundering and terror ...
FinanceFeeds

JPMorgan Hit With Record €45M Fine as Germany Tightens AML Rules

Germany’s financial watchdog has fined JPMorgan SE €45 million for repeatedly filing suspicious activity reports late, the largest penalty the regulator has ...