A newsletter by AML veteran Nathan Lynch analysing Australia's AUSTRAC AML/CTF program starter kits for newly regulated gatekeeper professions under Tranche 2. Readers get expert commentary on compliance obligations, enforcement risk, open-source due diligence and interviews with regulators.
Website: https://the-money-trail.ghost.io/
Forensic News published investigative reporting on oligarch money laundering, financial crime, espionage and foreign election interference, built on leaked documents, bank records and interviews. The sampled issues include a deep dive into an Armenian shell-company laundromat, a story on Roman Abramovich's loans to Curaleaf, and the founder's announcement of an indefinite hiatus in March 2023.
Covers UK financial regulation news, mainly FCA consultations and enforcement actions, with a summary of what changed and which firms are affected. Each issue opens with an action-required note and gives dates, thresholds and deadlines.
Long-form articles by a single practitioner on corporate criminal liability, regulatory compliance programmes and AI governance in regulated firms. Readers get practical, jurisdiction-aware analysis of UK and New Zealand regimes aimed at compliance, risk and legal functions.
A practitioner-focused newsletter analysing anti-money laundering and compliance issues, with an emphasis on the Nordic region, covering AML technology market shifts, compliance career trends and regulatory reporting gaps. Readers get grounded analysis with specific figures on regulation, staffing and suspicious activity reporting.
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