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Welcome to the Financial Crime Community! We are thrilled to welcome you to our global...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion A...
MoJ ¦ 2025 National Risk Assessment Money Laundering
Luxembourg updates its national money laundering risk assessment Luxembourg has completed its 2025 National Risk...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
Graph-Learning-Empowered Financial Fraud Detection: Progress and Future Directions
Graph-Learning-Empowered Financial Fraud Detection: Progress and Future Directions Introduction to Graph Learning in Financial Fraud...
Multimodal anti fraud education improves cognitive emotional and behavioral engagement in older adults
Multimodal Anti-Fraud Education Enhances Engagement and Reduces Vulnerability Among Older Adults Introduction Older adults are...
![Ruling [DE] ¦ KYC obligations can’t trump equal treatment](/assets/images/posts/pexels-charlotte-may-5824829_1024.webp)
Ruling [DE] ¦ KYC obligations can’t trump equal treatment
Bank Found to Have Discriminated Against Trans Customer: AG Berlin-Mitte Rejects AML Justification A Berlin...
![Ruling [LU] ¦ non bis in idem in AML/CFT Proceedings](/assets/images/posts/pexels-rok-romih-1746122-5520710_1024.webp)
Ruling [LU] ¦ non bis in idem in AML/CFT Proceedings
Landmark Ruling on non bis in idem in Luxembourg AML/CFT Proceedings On 26 February 2025,...
Luxembourg Investment Fund ¦ Prospectus ¦ suggested wording for a “Financial Crime Risk Notice”
Anyone investing in an investment fund expects clear information about opportunities and risks. In addition...
AML/CFT/CPF Risk Appetite Statement for “Luxembourg Investment Fund (Manager)”
This AML/CFT/CPF Risk Appetite Statement template can be used to define an entity’s tolerance for...