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Current Issue and Archive

Current Issue

December 2025 - February 2026

 

The World Cup: A magnet for financial crime
From harmless wagers to global crime in sports betting
ACAMS celebrates AFC professionals with ACAMS Awards
Running toward the goal

Sep ’25 – Nov ’25

Cooking quality money laundering: A recipe to aid AML professionals
Digital wealth, physical harm: The rise of crypto kidnapping
Europe’s dirty secret: Waste trafficking
Savoring the AML experience

Jun ’25 – Aug ’25

A new era in financial crime prevention partnerships
Public-private partnerships in SAR optimization
“And knowing is half the battle”

Mar ’25 – May ’25

Predicting the Future: LLMs in AML Regulation
🤑Smileys to 💉Syringes: Deciphering Emojis and Slang in Illicit🍁Drug Sales
Future Gazing

Dec ’24 – Feb ’25

SARs That Count: Words Matter
ACAMS Stars Lead the Way in 2024
My Mother Has a Saying…
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