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In a decisive move underscoring the UK regulator’s growing intolerance for weak anti-money laundering systems, the Financial Conduct...

Kuwait’s battle against financial crime has taken a decisive leap forward with the signing of two critical memoranda of understanding...

Singapore’s Monetary Authority has taken the gloves off. On 4 July 2025, the Monetary Authority of Singapore (MAS) announced sweeping...

In a decisive regulatory move that has drawn global attention, the Isle of Man Gambling Supervision Commission (GSC) has levied a civil...

In what is being described as a landmark regulatory transformation, AUSTRAC has announced major reforms to Australia’s Anti-Money...

In a significant regulatory move, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) levied a fine of $544,500...

In a significant legal victory for Ioannis and Amalia Vardinogiannis, the Administrative Court has annulled the decisions of the Cyprus...

Hezbollah’s longstanding entrenchment within Lebanon’s financial system continues to present a multifaceted threat to regional stability...

The FBI has issued a fresh warning that Scattered Spider—the same cybercrime group responsible for major ransomware attacks against MGM...

The fallout from the notorious 1MDB corruption scandal continues to reverberate across international financial corridors, with...

Efforts to clamp down on money laundering and dismantle the use of opaque offshore structures have hit a formidable wall as several...

AUSTRAC’s recent directive ordering an external audit of Western Union Financial Services Australia has reignited attention on the...

Sweden’s gambling watchdog has escalated its efforts to combat money laundering risks in the online betting sector, imposing nearly SEK...

In a firm demonstration of its increasingly assertive regulatory stance, the Central Bank of the United Arab Emirates (CBUAE) has imposed...

Money laundering and terrorist financing continue to cast a long shadow over the future of West Africa, threatening democratic systems,...

Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...

Conflicting agendas between the European Parliament and the European Commission have exposed fault lines in the EU’s management of its...

Money laundering through virtual assets has rapidly escalated into a dominant concern for anti-financial crime experts, policymakers, and...

In a sweeping move underscoring its increasingly aggressive stance on the financial enablers of the opioid crisis, the U.S. Department of...

The financial world was shaken once more as the UK’s Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to bar Jes...