Inside the Global FinCrime Network.
The Global FinCrime Network (GFN) delivers concise, credible intelligence on regulatory, enforcement, and technology trends shaping the global fight against financial crime. Built for compliance leaders, policymakers, and innovators.
Highlights
The latest intelligence across Daily, Weekly, and Monthly.
Daily
Daily signals on global financial crime.
UK Treasury Consults on AML/CFT Regulatory Amendments
UK FCA Highlights Transaction Monitoring Weaknesses in Thematic Findings
EU Advances Political Agreement on AMLA Implementation Framework
Weekly
What really mattered this week.
Fraud Typologies Evolve as Sanctions and AML Supervision Tighten
AML Enforcement Actions and Crypto Risk Supervision Expand
Sanctions Governance and Control Effectiveness Remain in Focus
Monthly
The strategic view of the month.
GFN Monthly FinCrime Intelligence Report – January 2026
GFN Monthly FinCrime Intelligence Report – December 2025
Monthly GFN Outlook – Global FinCrime & Compliance (November 2025)
GFN Yearly Report 2025
A strategic, data-driven review of the most important regulatory, enforcement, and typology shifts shaping financial crime risk worldwide.
What’s inside the report
- Global enforcement and sanctions trends
- Regulatory shifts across US, EU, APAC and LATAM
- Crypto, AI-driven fraud and mule networks
- What compliance leaders must prepare for in 2026
Contact the Global FinCrime Network
The GFN editorial team welcomes verified information, relevant sources, and expert insights. Submissions are reviewed within 48 business hours. For sensitive material, you may also email us directly at editorial@gfn.network.