Dilawar Arbab
- Feb 4, 2019
- 1 min read

AML is working. It's getting harder and harder to hide the proceeds of crime.

Case in point:

The perpetrators of the Bangladesh Central Bank cyberheist have been caught.

Recent Posts

On the 3rd of March, the DIA took action against a company that moved $53 million overseas yet had failed to report and keep records.

The FMA cracks down on AML non-compliance

From their releaste on the 13th of May: 10 formal AML/CFT warnings issued by FMA The Financial Markets Authority (FMA) has issued formal warnings to 10 reporting entities under Section 80 of the Anti-

Standard Chartered fined big bucks for poor AML controls and breaches

Are big corporate thumbing their noses at authorities trying to combat financial crime and preventing the proliferation of terrorism? With the number of busts coming to light, perhaps the cost of mone