The FinCrime Connection Global: June 2025

In this month’s episode of The FinCrime Connection Global, hosts Jing Zhang and Jamie Muir cover three key developments from across Australia, the UK, and New Zealand:

• Australia's Enhanced SMR Requirements Set to Transform Reporting Landscape

• UK Fraud Figures Reveal Criminal Adaptation in Action

• New Zealand Delivers Strong Message with NZ$1.125 Million Money Remitter Fine

Tune in for essential updates to stay ahead of financial crime!

Read our blog here: https://www.jadethirdeye.com/resources/blog/fincrime-connection-global-june-2025

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