Barclays has revealed that the UK’s Financial Conduct Authority (FCA) is investigating its anti-money laundering controls, just months...

Bosnia and Herzegovina has only fully implemented two out of 25 anti-money laundering (AML) measures recommended by the Council of...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned an international network accused of...

In a significant legal development, Binance and the U.S. Securities and Exchange Commission (SEC) have jointly requested a federal judge...

Donald Trump’s recent decision to suspend enforcement of the Foreign Corrupt Practices Act (FCPA) has sparked significant backlash from...

U.S. President Donald Trump has approved economic and travel sanctions targeting individuals involved in International Criminal Court...

Belgium’s newly appointed Security Minister, Bernard Quintin, has committed to prioritizing the fight against money laundering as part of...

A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...

Cyprus’ betting industry saw a 13 per cent year-on-year increase in revenues during the third quarter of 2024, according to figures...

The European Union’s leading institutions have entered the final phase of negotiations on a sweeping anti-corruption law that could...

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued new guidelines...

Infinox Capital has been fined £99,200 by the UK’s Financial Conduct Authority (FCA) after failing to submit tens of thousands of...

French investigators have launched a judicial probe into Binance, the world’s largest cryptocurrency exchange, over allegations of money...

The investigation, coordinated by Spanish, Cypriot, German, and French authorities with support from EU law enforcement agencies Europol...

Mastercard and Visa failed to prevent their payment networks from being used to launder proceeds from child sexual abuse material and sex...

Belize has been recognized as the global leader in compliance with anti-money laundering (AML) standards set by the Financial Action Task...

As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...

The Organisation for Economic Co-operation and Development (OECD) has pledged to maintain collaboration with the United States, despite...

FIU-Netherlands has announced the introduction of stricter requirements for Suspicious Activity Reports (SARs), cautioning financial...

Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...