The European Union’s Battle Against Financial Fraud: Confronting the Threats Ahead
Financial fraud remains a significant threat to the stability and integrity of the European financial system, particularly as digital transactions and cross-border payments grow in...
Dr. Kari Johnstone and Tarana Baghirova: Understanding the Evolving Landscape of Human Trafficking
ACAMS Today interviewed Dr. Kari Johnstone, special representative for the Organization for Security and Co-operation in Europe (OSCE) and coordinator for Combating Trafficking in Human...
AI’s Role in Combating Human Trafficking in the Financial Sector
Artificial intelligence (AI) has emerged as a transformative tool, offering enhanced capabilities to detect, investigate and disrupt trafficking-related financial crimes. Criminals are just as effectively, and...
Combating Financial Crime: Collaborative Efforts in the U.K. and Europe
Within the European Union (EU), legislative developments such as Article 75 of the EU regulations play a pivotal role in fostering a secure and cooperative...
Reenvisioning Digital Assets under the Trump Administration
On January 23, 2025, President Donald J. Trump signed an Executive Order titled “Strengthening American Leadership in Digital Financial Technology,” marking a pivotal shift in...
How Human Traffickers Exploit the Financial System for Child Sexual Abuse
Human traffickers have found an unfortunate and illicit opportunity in child predators. As crimes involving child sexual abuse have reached worldwide endemic levels, crimes like...