The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...

The U.S. Securities and Exchange Commission (SEC) has levied fines totaling $63 million against a dozen firms as part of its ongoing...

Slovakia has made limited strides in enhancing its anti-money laundering (AML) framework, according to a recent report by MONEYVAL, the...

Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...

INTERPOL has issued its first-ever ‘Silver Notice,’ a groundbreaking step aimed at tracing assets laundered across international borders....

The vast majority of nations are failing to effectively confiscate criminal assets, according to a stark warning from Elisa de Anda...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...

Ongoing legal disputes over the Corporate Transparency Act (CTA) have postponed the deadline for small businesses to report beneficial...

Novo Banco, Portugal’s fourth-largest lender, has terminated its Chief Risk Officer, Carlos Brandão, following the discovery of...

Meritus Trust Company has been fined $600,000 by Bermuda for breaches of anti-money laundering (AML) and sanctions compliance...

An inquiry into the collapse of Credit Suisse in 2023 has exposed a culture of secrecy, mistrust among officials, and efforts to minimize...

A leading risk management firm, Control Risks, has identified the top five risks that businesses are likely to face in 2025, accompanied...

In a significant operation led by Dubai authorities and federal agencies, two major international money-laundering networks responsible...

Five senior executives of the now-defunct law firm Axiom have been charged with fraud, forgery, and alleged destruction of documents in...

The U.S. Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America, and Wells Fargo,...

Law enforcement authorities from six countries have successfully dismantled a significant underground banking network in Europe, accused...

Argentina remains under the spotlight of the Financial Action Task Force (FATF) after being placed on “enhanced follow-up,” a status...

Latin America’s online gambling market is experiencing rapid expansion, but the progress brings with it a host of challenges. Issues...

Italy’s Bruna Szego is expected to be officially approved as the Chair of the European Union’s new Anti-Money Laundering Authority (AMLA)...

The European Banking Authority (EBA) has raised concerns about the lack of transparency in how anti-money laundering (AML) watchdogs...