The Global RADAR Blog dealing with Anti Money Laundering

By Global RADAR 6 October, 2025

FinCEN Continues De-Regulatory Push With Key Legislative Announcements

In a week that has highlighted the Trump administration’s de-regulatory agenda on financial oversight, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced multiple developments in their attempts to ease compliance burdens on non-banking institutions while still maintaining appropriate anti-money laundering (AML) and counter-terrorism financing (CFT) protocols to protect national security. These updates – […]

UBS to Pay Nearly $1 Billion to Settle French Tax Evasion, Money Laundering Case

In a significant development for one of Europe’s largest banks, UBS Group AG has agreed to pay a reported €835 million ($985.6 million) to settle a long-standing tax evasion case in France. The settlement, announced on September 23rd, 2025, resolves allegations that the Swiss banking giant assisted its wealthy French clients in evading taxes between […]

Risk Management Software with Built-In Predictive Intelligence

The modern financial sector is a busy place. Millions of transactions happen every day. This high volume creates many new risks. Fraudsters, money launderers, and other bad actors are always looking for new ways to do harm. For a long time, risk management was a game of waiting and reacting. We would wait for a […]

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