A critical, sceptical newsletter examining the global anti-money laundering regime, with book reviews and a satirical or ironic 'AML Dictionary' that translates official jargon. It is aimed at readers who want to question the effectiveness of financial crime policy rather than accept official narratives.
Website: https://www.effectiveaml.org/
Covers regulatory, market and industry news for payment providers serving high-risk verticals such as gambling, forex, crypto and adult. Issues translate regulation and market data into implications for PSPs, acquirers and merchants.
The Bitpanda Blog is the corporate blog of the crypto trading platform Bitpanda, mixing company announcements with long-form explainers on security and regulation. Recent issues cover a hardware wallet firmware flaw and custody risk, executive leadership changes, and a myth-busting look at illicit crypto use against AMLA and FATF arguments.
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