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The Laundry Times is published by QDE's knowledge partner, Navigate Consulting. Issued the first week of every month since January 2025.

monthly · since 2025

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June 2026 Money laundering through unauthorised forex trading | FINMA supervision in 2025 | FBI Internet Crime Report and more May 2026 How a California man laundered $263 million | Canada updates AML regime | Money laundering risks in online gambling and more April 2026 Major money laundering scheme dismantled in Spain | Bank of Thailand tightens AML regulations | Common threats linked to stablecoins and more March 2026 FATF on Cyber-Enabled Fraud | Emerging Money Laundering Trends in Nepal | FinCEN updates CDD requirements and more February 2026 FIU-IND Annual Report FY 2024-25 | New AML/KYC norms for crypto exchanges in India and other news January 2026 Lessons from AML Enforcement Actions in 2025| UAE introduces new AML regulations| MSBs as financial channels in drug trafficking and more December 2025 EUR 300 million credit card fraud| Vietnam introduces new AML guidelines| How Professional Money Launderers exploit the global trade system and more November 2025 Four African countries exit FATF grey list| FINTRAC levies largest ever fine on crypto exchange for AML deficiencies| Combating Romance Fraud and more October 2025 USD 439 million recovered in Interpol-led operation| New trade-based money laundering modus operandi| Beneficial ownership obligations and more September 2025 Parimatch and ban on betting apps August 2025 The Laundry Times August Edition | Singapore regulator takes action on 2023 money laundering case | Terrorism Financing typologies and more July 2025 Decentralized Wallets and Telegram: Crypto Laundering Network Uncovered June 2025 RBI Annual Report 2024-25: Highlights on Financial Frauds May 2025 Fairplay betting app involved in Rs. 13,000 crore money laundering operation April 2025 RBI Governor calls for risk based approach and technology adoption to combat financial crime March 2025 Operation Thunder and the overlooked side of wildlife crime February 2025 Torres Jewellery Scam: A multi-crore fraud exposed January 2025 MuleHunter.AI: Adoption of AI/ML for rapid fraud detection