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Iran has approved the last of 40 recommendations issued by the global financial crime watchdog, the Financial Action Task Force (FATF), a...

Money laundering continues to represent one of the most corrosive threats to both financial stability and national governance. For...

Egypt and Jordan have emerged as focal points in the MENAFATF’s 2025 assessment cycle, a process that signals a new phase in the Middle...

The Cyprus Securities and Exchange Commission (CySEC) has called on all regulated entities to carefully review the latest strategic...

Money laundering has long been one of the greatest risks facing financial innovation, and the emergence of central bank digital...

Across the European Union, authorities have been instructed to recognise a “legitimate interest” in accessing information on company...

India’s Financial Intelligence Unit has intensified its regulatory focus on the cryptocurrency sector by issuing actions against 25...

Evolution has encountered a fresh regulatory challenge in Asia after its local partner in the Philippines had its B2C license revoked by...

The recent enforcement action against HRA Group Holdings in Canada illustrates how precious metals and jewels continue to occupy a murky...

The legal profession in the United Kingdom is voicing strong concerns over proposed changes to anti-money laundering (AML) regulations...

Money laundering threats in Turkey’s cryptocurrency sector have been drawing intensified scrutiny as adoption accelerates. The country...

The Financial Intelligence Agency (FIA) has officially recognized the International Bank of Liberia (IBL) for its strong compliance with...

The newest edition of the American Gaming Association’s Best Practices for Anti-Money Laundering Compliance Guide represents a decisive...

The latest Tracfin report on the state of the threat for 2024–2025 marks a decisive shift in the fight against money laundering,...

A group of leading European banks is planning to launch a new euro-denominated stablecoin, aiming to bring crypto-averse investors in the...

KuCoin is once again in the regulatory spotlight after Canada’s financial intelligence unit, FINTRAC, imposed a CA$19,552,000 penalty on...

A Chinese national has been found guilty of playing a central role in what is believed to be the world’s largest ever cryptocurrency...

Four recent enhanced follow-up reports covering Benin, Cabo Verde, Togo, and Burkina Faso provide a consolidated picture of how these...

The Philippines has deported 91 Chinese citizens to the People’s Republic of China after they were arrested and charged with assisting in...

Spanish prosecutors have brought one of the largest organized criminal networks of the past decade before the courts, exposing a highly...