Articles on Money Laundering

Bermuda Courts to Prioritize Money Laundering Cases

The Supreme Court of Bermuda has issued a new Practice Direction mandating that all courts in the ju...

Judiciary FinancialCrimes . . .

Bermuda • Aug 22, 2026 • 36 • 29 • 0

Malta's Beneficial Ownership Rules Amended

On 10 July 2026, Malta implemented Legal Notice 184, amending the Companies Act (Register of Benefic...

Legislation Compliance . . .

Malta • Aug 21, 2026 • 1 • 1 • 0

Laos Implements New Anti-Money Laundering Law

On August 21, 2026, the Lao government enacted a comprehensive Anti-Money Laundering (AML) law aimed...

Legislation Finance . . .

Laos • Aug 21, 2026 • 106 • 97 • 0

Joseph Muscat's Bid to Prosecute Court Expert Dismissed

Former Maltese Prime Minister Joseph Muscat's attempt to compel the prosecution of Miroslava Milenov...

Court Justice . . .

Malta • Aug 17, 2026 • 0 • 0 • 0

EFCC Investigates Seizure of Undeclared Foreign Currenc...

The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the seizure...

Investigation Currency . . .

Nigeria • Aug 17, 2026 • 69 • 61 • 0

Isle of Man Hosts Countering Financial Crime Conference

The Isle of Man is hosting the Countering Financial Crime Conference 2026 today, August 12, at the V...

Conference Crime . . .

Isle of man • Aug 12, 2026 • 158 • 160 • 0

Man denies money laundering charges in Isle of Man cour...

A 63-year-old man, Stephen Balint, appeared via video link from prison before the Isle of Man Courts...

Court Moneylaundering . . .

Isle of man • Aug 04, 2026 • 119 • 163 • 0

Switzerland Confirms October 2026 Start for New Transpa...

The Swiss Federal Council has confirmed that the revised Anti-Money Laundering Act (AMLA) and the ne...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 124 • 207 • 0

Swiss Federal Council Announces New Anti-Money Launderi...

The Swiss Federal Council has announced that several pieces of legislation aimed at strengthening me...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 92 • 160 • 0

CIMA Introduces New AML and Sanctions Rules for Financi...

On 20 July 2026, the Cayman Islands Monetary Authority (CIMA) gazetted two new rules: the Rule on Ef...

Sanctions Compliance . . .

Cayman islands • Jul 29, 2026 • 135 • 120 • 0

Australian Law Firms Face 29 July AML/CTF Enrolment Dea...

As of 1 July 2026, Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regim...

Compliance AML . . .

Australia • Jul 29, 2026 • 75 • 141 • 0

Iraq Sentences Drug Trafficker to Life Imprisonment

On July 28, 2026, the Karkh Criminal Court in Iraq sentenced Kadhim Malik Hamad Rabah Al-Hajami to l...

Drug Judiciary . . .

Iraq • Jul 28, 2026 • 146 • 173 • 0

Legal Articles on Money Laundering