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Norway’s sovereign wealth fund, the largest in the world with assets of around $2 trillion, announced this week that it has chosen to...

The Gaming Commission of Ghana has rolled out sweeping new controls over the nation’s betting and gambling industry, making biometric...

For years, criminal syndicates and transnational laundering networks have exploited precious metals and gemstones as discreet, high-value...

Uruguay is entering a decisive new phase in its fight against financial crime with the unveiling of a comprehensive 2025–2030 national...

Financial crime thrives on loopholes, fragmented oversight, and secrecy, and the Financial Action Task Force (FATF) is determined to...

Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

The European Union’s anti-money laundering and counter-terrorist financing (AML/CFT) framework is undergoing a decisive transformation,...

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...

Sri Lanka’s Financial Intelligence Unit has imposed a total of LKR 6.5 million in penalties on Bally’s and Bellagio casinos and the...

Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...

South Korean authorities have arrested 12 members of a sophisticated criminal syndicate accused of luring wealthy individuals on overseas...

A high-profile enforcement action has placed the global music industry squarely within the crosshairs of anti-money laundering...

Macau’s Judiciary Police say they have dismantled an unlicensed money exchange operation that continued to run despite the practice being...

Crypto firms are facing a fast-changing anti-money-laundering (AML) environment shaped by traditional regulatory expectations, and the...

Canada’s commitment to combating money laundering and terrorist financing is rooted in a robust compliance and enforcement framework,...

Iran’s hidden banking network functions like a financial ghost—slipping past international safeguards and linking sanctioned institutions...

Vietnam’s recent proposal to reintroduce local access to casinos through a simplified entry fee system is being interpreted not as an...

A single click can now launch a global investigation—such is the scale of risk tied to the misuse of transactional data. When this...

Money laundering and fraud are increasingly creeping into everyday life through Bitcoin ATMs and other digital currency kiosks, and it’s...

Suspicious digital wallets and high-risk cryptocurrency trades are once again under intense scrutiny, with the Philippine Securities and...