All Articles

Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...

Transparency International has urged Switzerland to refrain from diluting its proposed beneficial ownership register, cautioning that...

FinCEN, the anti-money laundering (AML) unit of the U.S. Treasury, has issued an alert for financial institutions (FIs) focusing on the...

UK law enforcement agencies have been conducting raids on Turkish barber shops amid concerns that criminal organizations are using them...

A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...

The total value of Russian assets frozen in Switzerland due to economic sanctions on Moscow increased to 7.4 billion Swiss francs ($8.38...

Switzerland’s financial market regulator, FINMA, has undertaken a significant restructuring of its organizational framework, with its...

Saudi Arabia is set to introduce new beneficial ownership (BOI) regulations aimed at aligning the country with global anti-money...

The Internal Revenue Service’s criminal investigation unit (IRS-CI) has introduced a new initiative aimed at enhancing collaboration with...

India is urging the Financial Action Task Force (FATF), the global watchdog on money laundering, to ease compliance requirements for...

The European Union may postpone the introduction of new ‘risk prudential’ banking regulations until 2027 due to concerns that...

The UK division of Spain’s Banco Santander has successfully defended itself against a lawsuit filed by CCP Graduate School, which had...

Austria has received two critical reports from the Group of States against Corruption (GRECO), a key body within the Council of Europe,...

Russia has been obtaining key chemical ingredients for explosives from fertilizer companies that have largely avoided international...

While it is no longer possible to purchase real estate, cars, or yachts with large amounts of cash, a proposed exception could allow...

The European Banking Authority (EBA) has identified ‘de-risking,’ also referred to as ‘debanking,’ as a significant issue for consumers...

The UK’s Financial Conduct Authority (FCA) has announced its commitment to utilizing technology to tackle abnormal trading as part of its...

A groundbreaking new study has revealed that money laundering activity has a direct impact on rising house prices. The research,...

Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...