Cartels & Crypto

Cartels and the professional money launderers that service them have integrated digital assets throughout the narcotics trade, from precursors to sales and laundering proceeds.

A Necessary Shift in Mindset

In this article, we explore how financial institutions can transform training from a cost center into a strategic tool for managing risk, strengthening culture, and staying ahead of regulators.

Canada’s Strong Borders Act

Canada’s Strong Borders Act represents a sweeping overhaul of the country’s AML/CFT regime. The legislation introduces tougher penalties, expanded oversight, and stricter compliance and enforcement expectations.

June 2025 Sanctions & Export Controls Update

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from June 2025.