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On 23 October, the Treasury Committee launched a further inquiry to review what progress has been made in combatting economic crime.1

On April 18, 2019, the FinCEN issued a press release announcing a civil money penalty for violations of the BSA AML compliance program requirements against Eric Powers...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has proposed a rule that would prohibit U.S. financial institutions from opening or maintaining correspondent accounts for...

What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea

Earlier this month, Danske Bank A/S – Denmark's largest bank – announced that the United States Department of Justice ("DOJ") has initiated a criminal investigation relating to the bank's Estonian branch.

May 12, 2025 – On May 8, the U.S. Department of the Treasury announced plans to create a Known Investor portal within the fast-track review process under development by the Committee...

The U.S. Treasury's FinCEN and OFAC have issued a joint proposed rulemaking to implement anti-money laundering and sanctions program requirements under the GENIUS Act for permitted payment stablecoin issuers. The proposal establishes five categories of obligations including AML/CFT compliance programs, suspicious activity reporting, recordkeeping requirements, sanctions compliance programs, and technical capabilities to block impermissible transactions.

Ankura's latest insights explore critical challenges across freight logistics, clinical trial compliance, cryptocurrency enforcement, parcel shipping costs, sanctions relief risks, cybersecurity threats, mortgage industry pressures, healthcare labor shortages, AI governance, and financial transformation. How are organizations navigating these complex operational, regulatory, and strategic landscapes in 2026?

The Order will not impose reporting requirements on the title insurance company, its subsidiaries or agents in the below instances.

A trial programme launched by the US Department of the Treasury will affect "all-cash" purchasers of US$million residential real estate in Manhattan and Miami-Dade County.

The Situation: The European Commission issued an Action Plan on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT")

Globally, fine amounts have edged up following a massive fall from the peak of the big benchmark manipulation cases in 2013 and 2014. This in large is dominated by U.S. enforcement actions.

The Financial Action Task Force ("FATF") held its fourth Plenary, virtually, on June 21-25. Delegates representing 205 members of the Global Network and observer organizations, including ...

Virtual-currency mixers anonymize cryptocurrency transactions by shuffling them to obfuscate the source and destination of the currency.

The Access Rule aims to provide access to beneficial ownership information ("BOI") to authorized recipients, while still maintaining the highest levels of data protection and oversight.

To identify and trace criminal activity, federal law enforcement relies on the mandatory filing of suspicious activity reports (SARs) by financial institutions subject to the Bank Secrecy Act (BSA).

Illinois has enacted comprehensive legislation establishing the state's first regulatory framework for daily fantasy sports operators.

"Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share