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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...

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...