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Banks and other financial institutions in the United States flagged a staggering $1.4 billion in suspicious transactions in 2024, playing...

TD Bank’s chair Alan MacGibbon described the bank’s admission of anti-money laundering failures as its “darkest day” during a tense...

A major transnational money laundering network has been dismantled by Romanian authorities in close cooperation with their British and...

Hundreds of retail businesses across England and Wales have been raided by UK police in a sweeping operation aimed at dismantling...

Block Inc., the parent company of Cash App, has been hit with a $40 million penalty by the New York Department of Financial Services...

A Polish researcher has successfully used OpenAI’s ChatGPT-4o to generate a fake passport, which was then accepted by a platform that...

Dutch financial giant Rabobank has announced that it has been unable to reach an out-of-court settlement with prosecutors in a case...

The U.S. Department of Justice (DOJ) officially disbanded its cryptocurrency investigation division on Monday, a move that signals...

The €3.5 million fine issued this week by the Lithuanian Central Bank against Revolut over failings related to financial crime compliance...

Financial institutions in the United States reported over $1.4 billion in suspicious transactions tied to fentanyl activity in 2024,...

The Vatican City recorded a marked decline in the number of suspicious activity reports (SARs) filed in 2024, with officials attributing...

Two members of a criminal gang have been sentenced to a total of 13 years in prison after laundering millions of pounds by taking...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €200,000 settlement with Cyprus Investment Firm (CIF) Colmex Pro Ltd...

Britain’s most valuable start-up, Revolut, has been fined €3.5 million ($3.83 million) by Lithuania’s central bank following a routine...

The British Gambling Commission (UKGC) and the newly established Gambling Regulatory Authority of Ireland (GRAI) have signed a memorandum...

Australia’s financial intelligence unit, AUSTRAC, has raised concerns over potential anti-money laundering lapses in the country’s...

HSBC failed to flag suspicious transactions potentially worth hundreds of millions of dollars over more than a decade, according to new...

Since its implementation in 2018, the European Union’s General Data Protection Regulation (GDPR) has mandated that companies handle...

British gambling giant Entain, the owner of Ladbrokes, is facing serious allegations in Australia over its failure to act on suspected...

Private banking group Edmond de Rothschild Europe has reached a €25 million agreement to settle criminal allegations stemming from its...