The Global RADAR Blog dealing with Anti Money Laundering

By Global RADAR 6 April, 2026

Trending: Controversial Court Ruling Leaves Door Open for Money Laundering through American Real Estate

For years, U.S. policymakers and regulators have worked to close what has long been considered the most pervasive loophole in America’s otherwise staunch anti-money laundering framework: residential real estate purchases. Many believed that true change was on the horizon when the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced its groundbreaking final Residential Real […]

The Paradigm Shift in AML and OFAC Compliance: FinCEN’s New Whistleblower Rule

Yesterday, March 30, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that fundamentally alters the risk landscape for compliance professionals, crypto founders, and financial executives. By moving to fully implement the AML Whistleblower Improvement Act, FinCEN has established a framework to pay whistleblowers between 10% and 30% of collected […]

Financial Warfare: Sanctions and Watchlists Disrupt Terror Funding Networks Amid International Conflict

In early March, U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a statement informing American financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF) recently updated its […]

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