Hong Kong's Securities and Futures Commission is investigating a number of cases related to inadequate AML controls.
A consultation has been opened on the transposition of the fourth EU money laundering directive into UK law.
Authorities including Interpol are taking part in a new initiative to clamp down on money laundering using digital currencies.
Members of company boards could face prosecution if they fail to prevent members of staff from committing financial crime.
The recent G20 summit in China ended with some positive steps on anti-corruption.
The Monetary Authority of Singapore has proposed regulatory changes that could boost anti-money laundering standards in the payments industry.
The US Treasury has released a fact sheet outlining supervisory processes, sanctions and other details regarding anti-money laundering efforts in correspondent banking.
Anti-corruption programmes are important for all businesses, even the smallest, according to an expert.
It is becoming more and more common for companies to conduct IT reviews before going ahead with an acquisition.
Machine learning and artificial intelligence could be powerful weapons against money laundering in the future, according to reports.