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As MONEYVAL releases its 2025 mutual evaluation follow-up reports, the anti-money laundering (AML) and counter-terrorist financing (CFT)...

Money laundering has emerged as the core offense in the sprawling Moby Dick VAT fraud case, which now stands as one of the most...

A sudden and severe decline in Worldline’s stock price in June 2025 has reignited deep concerns about financial crime compliance and...

In one of the most elaborate healthcare fraud cases in recent California history, Mihran Panosyan and his associates have been convicted...

On June 24, 2025, French authorities launched a large-scale operation targeting Société Générale as part of an intensifying investigation...

A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...

In a world where illicit finance constantly evolves, the global fight against money laundering, terrorist financing, and the...

The courtroom saga involving Frits van Eerd, the former CEO of Dutch retail giant Jumbo, is rapidly becoming a defining moment in the...

Córdoba, Spain – Spanish authorities have dismantled a sprawling money laundering operation in the heart of the country’s jewelry and...

In a landmark move to enhance regional financial security, Saudi Arabia and Kuwait have formalized their cooperation in the fight against...

The collapse of Capital World Markets (CWM) and the dramatic fall of its founder, Anthony Constantinou, cast a glaring spotlight on...

The recent suspension of Pun Hong Hai, former Chief Executive and Responsible Officer of Freeman Commodities Limited, by the Hong Kong...

Australia is preparing for its most substantial overhaul of anti-money laundering (AML) and counter-terrorism financing (CTF) obligations...

The UK’s commitment to tackling financial crime has been reinforced through the high-profile conviction of former Janus Henderson analyst...

In a bold move that positions it as a leader in regional financial reform, First Iraqi Bank (FIB) has launched an ambitious and...

In a dramatic escalation of the U.S. government’s campaign against cryptocurrency-related financial crime, federal authorities have...

In a cyber strike of unprecedented scale and precision, Israeli-affiliated hacker group Predatory Sparrow has reportedly decimated Iran’s...

Bulgaria has taken notable strides in its fight against money laundering and the financing of terrorism, according to a new evaluation...

In a move signaling intensified global coordination, G7 leaders are poised to reaffirm their commitment to combat migrant smuggling, a...

In a case that continues to reverberate through the corridors of global private banking, Swiss prosecutors have handed down a CHF 2...