CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section AML stories

AML

A dramatic aerial view of the Strait of Hormuz at dusk, showing multiple cargo vessels anchored or slowly moving through the

AML

Hormuz Blockade Exposes Critical Gaps in Fintech Anti-Money Laundering Systems

The US-enforced blockade in the Strait of Hormuz is creating a surge in trade-based money laundering risks as disrupted shipping patterns overwhelm traditional compliance frameworks.…

Elena Rosato· 8 May 2026 · 3 min read