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In a rare move against one of Switzerland's oldest and most prominent wealth managers, Swiss prosecutors have charged private bank...

Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...

Transparency International UK (TI) has uncovered that nearly £6 billion in suspicious funds have been channeled through British Overseas...

A legal technicality led to Credit Suisse being acquitted today by a top Swiss court of its 2022 conviction for money laundering. The...

Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...

Wendel, the French private equity firm and owner of ACAMS, is reportedly considering selling its chemicals manufacturing business Stahl...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) acted beyond its legal authority when it imposed sanctions on...

Bruna Szego, 57, has been appointed as the new chief of the European Union’s Anti-Money Laundering Authority (AMLA). A native of Savona,...

The European Union’s General Court has dismissed UniCredit’s attempt to suspend a European Central Bank (ECB) directive requiring the...

Lawmakers in the U.S. House of Representatives have called on Treasury Secretary Janet Yellen to reconsider the United States'...

Eight business executives, including Gautam Adani, the billionaire CEO of Indian conglomerate Adani Group, have been charged by the U.S....

The United Kingdom has imposed sanctions on three prominent figures, including former Angolan billionaire Isabel dos Santos, as part of a...

PwC Australia has come under fire during a turbulent week for the global accounting giant, with U.S.-based partner Matthew Chen emerging...

A legal opinion issued by a Shanghai court has clarified a critical question regarding the status of cryptocurrencies in China,...

The United States has introduced comprehensive sanctions against Gazprombank, a major Russian financial institution, as part of a broader...

In a significant development in Singapore’s largest-ever money laundering investigation, 15 foreign suspects have agreed to surrender...

Top Democratic Senator Elizabeth Warren has called on the Federal Reserve to maintain its $1.95 trillion asset cap on Wells Fargo until...

Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has issued a cautionary statement about the...

Sung Kook “Bill” Hwang, the former billionaire investor and founder of Archegos Capital Management, has been sentenced to 18 years in...

A senior manager and bank examiner at the Federal Reserve Bank of Richmond, Robert Thompson, has admitted to insider trading after...