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Monthly Archives: April 2025

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$750B in Illicit Flows: Insights into Financial Crime across Europe

April 23, 2025 by Stephanie Champion

In today’s interconnected world, it is critical to safeguard the global financial system from illicit activity. As the industry confronts the world’s $3.1 trillion financial crime problem, our recent Special Edition of the 2024 Global Financial Crime Report has taken... 

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New Measures Strengthen Canada’s AML/ATF Regime

April 2, 2025 by Nasdaq Verafin

“The Government of Canada is committed to maintaining a strong Anti-Money Laundering and Anti-Terrorist Financing framework that maintains the integrity of Canada’s financial system. These amendments will ensure that we remain effective and nimble in combatting financial crime and block...