Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
Joined January 2011
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32 Photos and videos
US intensifies sanctions on Iran moneylaunderingbulletin.com/…
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Will FinCEN's AML/CFT proposal boost effectiveness? moneylaunderingbulletin.com/…
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After 26 yrs watching financial crime & compliance, interviewing experts & encouraging them to write,it’s time to hand the editor’s pen on to Kate Clifton & Keith Nuthall who are more than fit for the task.Thank you & keep fighting the good fight! Timon Molloy, Editor (1999-2026)
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Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations fortune.com/2026/02/13/binan…
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Jim Richards, frontline AML veteran, talks to Paul Cochrane about priorities, resource allocation, jeopardy & impact across private & public sectors, why he likes rules, would ban crypto ATMs & puts a question mark over the risk-based approach. [Video] moneylaunderingbulletin.com/…
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Transparency International CPI 2025: Findings and insights transparency.org/en/news/cpi…
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EU seeks to ban all Russian crypto transactions.
Bloc also wants to prohibit some trade with Kyrgyzstan, in first use of new powers against sanctions circumvention ft.com/content/c225a2dd-2bbb…
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Inside the Russian Monopoly money network moving billions over borders ft.com/content/8ea9eb6d-736a…
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How Russia weaponised global banking to silence dissidents ft.com/content/9f499f4d-f78b…
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Illicit crypto flows surge to record US$158bn. Sharp rise in money sent to criminal wallets comes after volumes had been declining ft.com/content/36869e3e-35d9…
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Deutsche Bank offices raided in German money laundering probe. Prosecutors swoop on lender’s Frankfurt headquarters and site in Berlin ft.com/content/89c888e4-c70a…
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Sanctioned Iranian banker amassed €400mn European property empire. Ali Ansari, accused of financing Revolutionary Guards, owns Mallorca golf club and Frankfurt hotels via offshore companies ft.com/content/c28d7274-6bba…
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Money Laundering Bulletin retweeted
Jan 22
⚖️ @CPSUK with @metpoliceuk obtained multi-million-pound Confiscation Order against convicted money launderer Seng Hok Ling
orlo.uk/mGOvo
ALT Social media graphic for Hang Ling for £5 million pound confiscation order under proceeds of crime
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US fines for dirty money drop 61% as Trump retreats from enforcement. Total penalties imposed by financial watchdogs fell to $1.7bn in the year to 19 December 2025 ft.com/content/46826bb8-16be…
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23 Dec 2025
Binance allowed suspicious accounts to operate even after 2023 US plea agreement. Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags. ft.com/content/5d8af345-d593…
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Money Laundering Bulletin retweeted
22 Dec 2025
Thanks to Donald Trump, 2025 was a good year … for white-collar criminals theguardian.com/us-news/ng-i…
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🚨🧵New RUSI report, 'Tackling Dirty Money in Football', by Kathryn Westmore and Georgia Jones (@CFS_RUSI) is out now!
rusi.org/explore-our-researc…
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🎙️In the latest #STRPodcast, Jeffrey Robinson joins @keatingetom to challenge the Anti-Money Laundering status quo. Are we too entrenched in our current approach to combat economic crime? Learn more here: bit.ly/456nlr4
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9 Dec 2025
Full credit, says Tristram Hicks, to FATF for producing new guidance on asset recovery - very helpful, as far as it goes, but that is far from far enough. He suggests how the content should be augmented to become a blueprint for real, demonstrable change. moneylaunderingbulletin.com/…
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