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Table of Contents

• ↓ COMPLIANCE COUNCIL: EU must fast-track anti-scam code for social media firms, says Regina Doherty MEP
• ↓ NEWS: FINRA fines Webull $4.2 million over AML failures, including scenic photos used as ID
• ↓ REVEALED: Who AMLA is meeting over next month to discuss simplified due diligence rules
• ↓ COMPLIANCE COUNCIL: Fraud costs Europe €480,000 an hour, EU official says
• ↓ INSIGHT: Where will financial crime compliance teams focus AI investment in 2027?
• ↓ NEWS: US cuts off money exchanger MEXC over $16 billion in illicit transactions
• ↓ Top Alternatives to amlintelligence.com

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"Scam compounds are networked, industrialised and transnational criminal infrastructures that may operate through large physical compounds, smaller or decentralised cells, and specialised service providers connected through common controllers, financial infrastructure and operational dependencies. The FATF’s report, Combating End-to-End Illicit Financial Flows Linked to Scam Compounds has examined scam compounds through a financial flows lens, tracing how criminal proceeds are generated, moved, laundered and reinvested."

"(Luxembourg, 6 November 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), an individual was arrested this week on suspicion of fraudulently obtaining over €1.1 million in EU subsidies intended for the renovation of two historic buildings. He is also suspected of deliberately setting fire to one of the buildings in an attempt to conceal the alleged fraud. The arrested suspect was the representative of two non-profit associations based in the German federal state of Saxony-Anhalt. He applied for and received EU subsidies from the European Regional Development Fund (ERDF), totalling €1 126 299, for the renovation of two historic buildings, including energy-efficiency improvements. The buildings were intended for cultural activities, following their renovation."

"WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and 41 entities that support the business network of Prince Group Transnational Criminal Organization (TCO) previously sanctioned by the United States for its role in cyber-enabled fraud, money laundering, and human trafficking.  Additionally, OFAC designated a Malaysian individual who defrauded U.S. victims by managing a network of Africa-based scammers."

Key Topics & Focus Areas for amlintelligence.com:

COMPLIANCE COUNCIL: EU must fast-track anti-scam code for social media firms, says Regina Doherty MEP

NEWS: FINRA fines Webull $4.2 million over AML failures, including scenic photos used as ID

REVEALED: Who AMLA is meeting over next month to discuss simplified due diligence rules

COMPLIANCE COUNCIL: Fraud costs Europe €480,000 an hour, EU official says

INSIGHT: Where will financial crime compliance teams focus AI investment in 2027?

NEWS: US cuts off money exchanger MEXC over $16 billion in illicit transactions