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The fallout from Danske Bank’s massive money laundering operation in the Baltics has claimed another high-profile casualty: Swedbank’s...

Australia has unveiled a significant new bill aimed at closing loopholes in the country’s anti-money laundering (AML) regulations, which...

John Deere, an Illinois-based manufacturer, has agreed to pay approximately $10 million in penalties and disgorgement to the U.S....

The U.S. has filed money-laundering charges against two employees of Russia’s state-backed media outlet, Russia Today (RT), accusing them...

On Wednesday, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill...

Nineteen individuals have gone on trial in what is being described as one of the largest money laundering cases ever investigated in...

The former CEO of Swedbank, Birgitte Bonnesen, was sentenced to 15 months in prison by a Swedish appeals court on Tuesday for failing to...

One of Hong Kong's key financial regulators, the Hong Kong Monetary Authority (HKMA), has called on banks to adopt artificial...

Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...

RTX Corp., the parent company of Raytheon, has agreed to pay $200 million in fines and remediation costs to resolve numerous export...

The UK’s Financial Conduct Authority (FCA) has intensified its battle against financial crime, filing a record number of criminal charges...

One of the most senior U.S. officials in the fight against financial crime, Guy Ficco, Chief of the Internal Revenue Service Criminal...

A former deputy chief of staff to New York's Governor has been indicted on charges of acting as an agent for the Chinese government....

Deputy Speaker of Parliament, Thomas Tayebwa, has called on the Minister of Foreign Affairs, Jeje Odongo, to address allegations that...

Telegram has issued an apology to South Korean authorities over its response to deepfake pornographic material distributed on its...

Catherine De Bolle, the Executive Director of Europol, has called for increased use of artificial intelligence (AI) in the fight against...

The UK’s Payment Systems Regulator (PSR) has announced a significant revision to its earlier plans that would have mandated financial...

Financial institutions in the United Arab Emirates (UAE) will face greater scrutiny as part of the country's newly approved anti-money...

The Federal Reserve Board has announced that more than 30 of the nation’s largest banks will be required to maintain a minimum percentage...

A recent report has commended the increase in the number of money laundering prosecutions taking place in UK courts. KPMG’s Fraud...