FinCrime Central reported that AUSTRAC removed 45 high-risk payment businesses from the register.
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AML/CFT Updates and News - September 8th, 2026 : - AUSTRAC Removes 45 High-Risk Payment Businesses From Registers https://lnkd.in/eNnwSWJj - FinCEN Links $12.7 Billion t…
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FinCrime Central
The latest Fincrime & AML/CFT News. Click on the Follow button to get fresh updates every day.
- Industry
- Financial Services
- Location
- Garches, FR
- Company size
- 2–10 employees
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Legal & Regulatory
FinCrime Central noted that FinCEN links $12.7 billion to overseas digital asset scam centers.
Research & Knowledge
FinCrime Central published an analysis by FinCEN identifying approximately $12.7 billion in financial activity associated with suspected digital asset investment scams operated through overseas scam centers covering 33,904 Bank Secrecy Act reports filed from September 8, 2023, through December 31, 2025.
Legal & Regulatory
FinCrime Central reports that AUSTRAC has cancelled, suspended, or refused to renew 45 registrations held by remittance and virtual asset businesses over the past year.
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