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The £360,000 financial settlement imposed on Maple International Ventures Limited has once again highlighted how vulnerabilities in...

The administrative monetary penalty levied against Primary Capital Inc. in May 2025 by the Financial Transactions and Reports Analysis...

The latest notice to banking organizations in New York has intensified regulatory scrutiny over how virtual currency activity intersects...

The Netherlands Gambling Authority (KSA) has taken fresh steps to reinforce oversight of land-based gambling venues, unveiling new duty...

The growing partnership between the United States and Somalia underscores the urgency of dismantling the financial networks that sustain...

Germany’s financial watchdog has taken sweeping enforcement measures against Varengold Bank AG after uncovering deep and systemic...

The UK’s Financial Conduct Authority (FCA) has announced a wide-ranging consultation on whether cryptocurrency companies should be...

Bahrain has long positioned itself as one of the Gulf’s most prominent financial hubs, but like other open and interconnected economies,...

Grenada has long marketed itself as a premier destination for citizenship by investment, drawing high net worth applicants seeking...

Malta has voiced opposition to a joint proposal from France, Italy, and Austria that would hand the European Securities and Markets...

Italy is preparing to overhaul its defences against illicit gambling activity, with the Ministry of Economy and Finance (MEF) outlining...

France has issued a stark warning that it may move to block the passporting rights of crypto firms across the European Union unless...

The conviction of Carl Alan Zaglin, the CEO of Georgia-based Atlanco LLC, has sparked global attention not only because of the criminal...

Across Canada, regulated businesses are tightening their identity controls as criminals continue to probe every weakness in onboarding...

The year 2025 has already brought sweeping changes to the United States’ anti-money laundering landscape, with the Financial Crimes...

The Philippine Anti-Money Laundering Council (AMLC) has launched an investigation into casinos after revelations that former Department...

The forced takeover of Can Holding by Turkish authorities has revealed one of the most striking cases of alleged financial crime in...

The Justice Department has filed a lawsuit against Uber Technologies Inc., accusing the nation’s largest ride-hailing company of...

Allegations against former officials of the Department of Public Works and Highways have placed the Philippine casino industry at the...

Switzerland has moved to strengthen its anti-money laundering (AML) regime by extending regulation to certain consultancy activities...