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Significant changes to Cyprus’s tax system have recently been announced, aiming at modernization and reform. Specifically, the tax-free...

The United Kingdom has announced what it describes as its most extensive package of sanctions against Russia since the early stages of...

European Union envoys have agreed on a 16th package of sanctions against Russia, targeting its financial sector, energy exports, and...

The Philippines has been officially removed from the Financial Action Task Force (FATF) ‘grey list’ in the latest update from the...

Spanish and Portuguese authorities have arrested 14 individuals involved in a large-scale money laundering network primarily operated by...

EU envoys agreed on Wednesday to implement a 16th package of sanctions against Russia in response to its full-scale invasion of Ukraine....

The United Arab Emirates (UAE) is set to engage in high-level discussions with European Union member states as part of a global...

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...