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
Subscribe with your official email to receive The Laundry Times in your mail box directly.
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