The Global RADAR Blog dealing with Anti Money Laundering

By Global Radar 5 May, 2025

“Golden Visas” Halted by EU’s Top Court Over Money Laundering, Corruption Risks

The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week, this following a recent, controversial decision levied by the supreme court of the European Union (EU) against a foreign tax haven. Known by the more politically-correct moniker of Citizenship by Investment (CBI) or Residency by Investment programs, these government-backed practice grants citizenship and/or […]

Crypto Casinos See Surging Revenues in Spite of Widespread Bans, Laundering Risks

A new trend is emerging in the cryptocurrency space that is garnering the attention of international regulators and law enforcement due to its propensity to contribute cross-border illicit financial activity. In 2024, “crypto casinos” truly burst onto the scene, generating a staggering $81.4 billion in gross gaming revenue (GGR), a fivefold increase compared to figures […]

How Does AI-Powered CDD Software Reduce False Positives in KYC Processes?

Tired of sorting through alerts that turn out to be nothing? You’re not alone. Many financial firms waste hours each week reviewing KYC flags that never lead to real threats. The main cause? Old systems that can’t tell the difference between a real match and a harmless one. That’s where Customer Due Diligence Software powered by AI […]

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