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Yevgeny Prigozhin, the late leader of Russia’s Wagner Group, secretly routed payments through major Western banks, including HSBC and...

The UK's Financial Conduct Authority (FCA) has raised concerns that lawyers and accountants are falling short in meeting anti-money...

Artificial intelligence could play a key role in fighting ATM fraud, according to Europol. In a new report, the European law enforcement...

German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...

Germany’s financial regulator, BaFin, has issued new guidance to help banks comply with the EU’s forthcoming Digital Operational...

The Financial Action Task Force (FATF) has given India a positive assessment for its compliance with anti-money laundering (AML)...

Danske Bank has reached an agreement with French authorities to settle an investigation into suspected money laundering activities linked...

The UK government has raised alarms over North Korean IT workers covertly securing jobs at British firms to funnel cash to the Pyongyang...

Federal banking regulators have introduced a new rule that will intensify the scrutiny of bank mergers, particularly for large and...

International law enforcement has successfully taken down a notorious cybercrime phone application known as ‘Ghost’, which had been...

One of the UK’s leading financial regulators, the Financial Conduct Authority (FCA), has unveiled its use of artificial intelligence (AI)...

The Prizes and Betting Secretariat (SPA) in Brazil has established a crucial deadline for betting companies that wish to operate legally...

Swiss financial market regulator FINMA has confiscated $15 million from private bank Mirabaud following violations of anti-money...

Citigroup’s Chief Operating Officer, Anand Selva, will now share oversight of the bank's critical data compliance program, according to a...

The UK has been identified as a key hub for international money laundering, according to the National Economic Crime Centre (NECC), one...

Chinese authorities have imposed a six-month ban on PwC’s Chinese unit, accusing it of being complicit in the downfall of the massive...

Several of Europe's leading football clubs could be in breach of EU sanctions due to an increase in transfer deals with Russian teams,...

The Securities and Exchange Commission (SEC) has charged three former executives of Medly, a now-defunct online pharmacy, with defrauding...

Canada's largest banks are raising concerns over the country’s anti-money laundering (AML) regulations, calling them ineffective and...

Germany’s Financial Intelligence Unit (FIU) has announced plans to provide banks with additional data to enhance the quality of...