All Articles

A newly published analysis by Banca d’Italia highlights how financial intermediaries are reshaping their anti-money laundering and...

Few threats to global financial stability are as audacious as Hezbollah’s use of vehicle theft and resale operations. From luxury SUVs...

Alipay Europe has come under regulatory scrutiny following the publication of a sanctioning decision by Luxembourg’s financial supervisor...

The president of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court Charalambos Vourliotis, has moved to...

The European Central Bank ought to maintain its current interest rate stance given that the euro zone economy is proving resilient...

A sweeping nationwide raid in Brazil has pulled back the curtain on a multi-billion-dollar scheme involving adulterated fuel and...

A U.S. federal court has ordered Google to pay $425 million (£316.3 million) after finding the tech company guilty of violating user...

A former NatWest branch manager has escaped prison despite admitting to stealing £344,410 (US$465,000) from the bank’s ATMs over the...

Revolut Payments Australia has been hit with an infringement notice of $187,800 after failing to meet deadlines for reporting...

Britain’s Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former senior figures at gambling...

Norsk Tipping’s recent Eurojackpot debacle has reignited debate over the future of state gambling monopolies, with Nordic trade...

The U.S. Treasury Department is directing financial institutions to heighten their scrutiny of transactions potentially linked to the...

Prime Minister Anthony Albanese has addressed growing calls for a nationwide ban on gambling advertising but stopped short of endorsing...

A German attorney has lodged a case before the country’s highest court in a bid to secure permission to sue the Council of the European...

European lenders have been forced to block billions in suspicious transactions after PayPal’s fraud detection system failed, according to...

The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, published in August 2025, marking...

The Kakamega High Court has thrown out a constitutional petition that sought to overturn several key tax provisions governing Kenya’s...

The fallout is intensifying from India’s move to prohibit online gambling, a measure that sped through Parliament this month and now...

An unusually wide coalition that includes the United States, its English-speaking allies, and other nations such as Germany, Italy, and...

The Isle of Man Gambling Supervision Commission (GSC) is working to showcase progress in enforcement and anti-financial crime measures...