The Trump administration is moving to recast how the United States fights dirty money, shifting power toward the Treasury Department and promising to lighten the load on banks while still targeting ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...

A draft proposal from the US Treasury would give FinCEN a central role in reviewing AML violations, expanding its role in AML ...

A magistrate judge recommends upholding FinCEN’s anti-money laundering rule for real estate, signaling likely win over FNF.

The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

A hard-hitting report from trade body NAPSA claims 90% of sourcing businesses are operating illegally with poor training a ...

Australia is overhauling its anti-money laundering/counter-terrorism financing (AML/CTF) framework with a new set of AML/CTF Rules introduced in August 2025. AUSTRAC (the Australian financial ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ThetaRay, a global leader in Cognitive AI ...

The proposed reforms would hand AML supervision to the Financial Conduct Authority, stripping responsibility from the Solicitors Regulation Authority.