Croatia has made substantial progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) measures,...

US officials are appealing a federal court decision that blocked the enforcement of the Corporate Transparency Act (CTA), while...

Monaco has made significant progress in its efforts to combat money laundering and terrorism financing, according to a new report by...

Top anti-money laundering (AML) experts from across the European Union gathered at Europol’s headquarters in The Hague for the 25th...

The days of the favorable 12.5% corporate tax rate for multinational corporations operating in Cyprus are coming to an end....

A British-led operation, codenamed Operation Destabilise, has dismantled Russian money laundering networks linked to organized crime...

Canada’s anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has formalized a...

Myanmar has been ranked as the highest-risk jurisdiction for money laundering globally in the 2024 Basel Anti-Money Laundering (AML)...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 21 high-ranking Venezuelan ministers and security...

Transparency International UK (TI) has uncovered that nearly £6 billion in suspicious funds have been channeled through British Overseas...

Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...

The UAE’s first regulated lottery operation has officially been launched, offering a grand prize of Dh100 million in the inaugural ‘Lucky...

Lawmakers in the U.S. House of Representatives have called on Treasury Secretary Janet Yellen to reconsider the United States'...

The United Kingdom has imposed sanctions on three prominent figures, including former Angolan billionaire Isabel dos Santos, as part of a...

The United States has introduced comprehensive sanctions against Gazprombank, a major Russian financial institution, as part of a broader...

Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has issued a cautionary statement about the...

Eurojust has announced the creation of a European-wide group aimed at enhancing collaboration between judges, prosecutors, and anti-money...

Malta’s Constitutional Court has reversed a prior ruling that deemed a significant fine imposed by the Financial Intelligence Analysis...

In a significant step towards unifying anti-money laundering (AML) regulations across Europe, the European Banking Authority (EBA) has...

Portugal has faced sharp criticism from the OECD Working Group on Bribery for its prolonged inaction on key proposals to strengthen laws...