Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria
FATF Warns Kuwait Over Major Deficiencies in Policing Terrorist Financing
SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds
France, Germany, and Italy Urge EU to Scale Back Banking Regulations for Global Competitiveness
U.S. Bans Steel and Sweetener Made by Chinese Companies Linked to Uyghur Forced Labor
U.K. Launches New Office of Trade Sanctions Implementation Amid Global Rise in Sanctions Enforcement
Canada’s Banking Regulator Warns of Heightened Anti-Money-Laundering Risks Amid Multiple Events
Federal Reserve Terminates 2013 Enforcement Action Against Citigroup Over Money Laundering Deficiencies
UK Grants Banks Extended Powers to Delay Suspicious Payments in Fight Against Fraud
Revolut Urges Meta to Contribute to Scam Compensation, Criticizes Anti-Fraud Efforts as Insufficient
UK Sanctions 16 Alleged Members of Evil Corp Cybercrime Gang
New European Judicial Network Established to Combat Organized Crime
Federal Court in Florida Dismisses False Claims Act Case, Challenges Whistleblower Programs
FCA Fines Starling Bank £29 Million for Lax Financial Crime Controls
Eurojust Forms New European Prosecutor Network to Combat Latin American Cocaine Trafficking
Dutch Authorities Seize €7M in Takedown of Russia-Linked Crypto Exchanges PM2BTC and Cryptex
Standard and Poor's Downgrades Israel's Credit Rating Over Growing 'Security Risks'
84% Believe Tech and Internet Companies Should Share the Burden of Fraud Costs, Study Reveals
Irish DPC Fines Meta $102M for GDPR Violations Over Improper Password Storage
TD Bank Nears Guilty Plea Over U.S. Money Laundering Failures Linked to Chinese Crime Groups