NEWS: Rise in planes flying over Afghanistan increases money laudering risks 

THE U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex as part of a major money laundering case. Read More

By AML Intelligence Correspondents EARLY in his time as Canada Prime Minister, Justin Trudeau met with Paul King Jin, a British Columbia businessman who would… BronNEWS: Justin Trudeau during first term as Canada PM met with ML suspect Paul King Jin 

THE European Banking Authority (EBA) has launched a public consultation on major changes to four of its key standards. Read More