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Mihails Ulmans, former owner of LPB Bank in Latvia, has been sentenced to 15 years in prison for orchestrating the murder of Mārtiņš...

Apple and Goldman Sachs have agreed to pay $89 million to settle allegations of severe customer service lapses tied to the Apple Card, as...

Hong Kong has been ranked at the bottom of a new assessment of financial crime compliance effectiveness across 35 global jurisdictions,...

Innovation is undeniably valuable, but responsible innovation has even greater impact. In various ways, fintech has filled gaps that...

The Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Treasury, recently issued an alert highlighting indicators of...

Argentina has successfully avoided being added to the Financial Action Task Force’s (FATF) “grey list,” marking a critical achievement...

Banks, credit card companies, and other financial institutions will now have to adhere to new data privacy regulations and retail account...

The Nigerian government has withdrawn its money laundering case against Tigran Gambaryan, a Binance executive, allowing him to seek...

Lebanon is poised to be placed on a grey list of countries under special scrutiny by a global financial crime watchdog at the end of this...

Four current or former public companies will collectively pay nearly $7 million in fines to settle allegations by the U.S. Securities and...

Revolut has warned the Irish government against implementing consumer-friendly fraud refund rules similar to those recently introduced in...

The Financial Crimes Enforcement Network (FinCEN), the anti-money laundering division of the U.S. Department of the Treasury, has issued...

Brandon Garrett, a law professor at Duke University and author of Too Big to Jail: How Prosecutors Compromise with Corporations, has...

Criminal organizations are increasingly using Chinese nationals based in the U.S. to launder illicit funds, often through venues like...

Ireland and the United Arab Emirates (UAE) have taken a significant step in their collaborative fight against organized crime with the...

Iran’s most crucial weapon in maintaining its influence across the Middle East and supporting militant groups like Hamas, Hezbollah, and...

Charlie Nunn, CEO of Lloyds Banking Group, has called out technology firms like Meta for not doing enough to stem the rising tide of...

A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations from the U.S. Office of Foreign Assets Control (OFAC) that...

UK banks are urging social media platforms to take more responsibility in the battle against fraud, as new data reveals that scams...

UniCredit is still awaiting a court decision regarding whether it must immediately scale back its operations in Russia, in compliance...