The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions about a surge in...

Wall Street financiers gathered in downtown Manhattan on Wednesday, expressing cautious optimism about President-elect Donald Trump’s...

Europol has issued a stark warning regarding the growing trend of criminal networks turning to social media and encrypted messaging apps...

The number of Lithuanian companies authorized to offer cryptocurrency services has drastically declined, dropping by over half as the...

European countries are falling short in achieving effective money laundering prosecutions and convictions, according to MONEYVAL’s recent...

The UK government has introduced new guidelines addressing the corporate criminal offense of “failure to prevent fraud,” targeting large...

Google, the world’s largest internet search engine, is making a significant policy shift for social casino mobile apps, removing them...

The Financial Action Task Force (FATF) has acknowledged South Africa’s efforts to address deficiencies in its anti-money laundering (AML)...

The Bar Standards Board, which oversees barristers and specialized legal service providers in England and Wales, has reviewed why...

The United States has imposed sanctions on senior members of La Linea, a violent faction of the Juarez Cartel, along with two companies...

In a decisive move to combat financial crime, Singapore’s government has unveiled a new National Anti-Money Laundering (AML) Strategy,...

In its first UK Budget in 15 years, the Labour Party has announced £40 billion ($52 billion) in tax increases aimed at filling what it...

Hong Kong has been ranked at the bottom of a new assessment of financial crime compliance effectiveness across 35 global jurisdictions,...

Argentina has successfully avoided being added to the Financial Action Task Force’s (FATF) “grey list,” marking a critical achievement...

Lebanon is poised to be placed on a grey list of countries under special scrutiny by a global financial crime watchdog at the end of this...

The Financial Crimes Enforcement Network (FinCEN), the anti-money laundering division of the U.S. Department of the Treasury, has issued...

Ireland and the United Arab Emirates (UAE) have taken a significant step in their collaborative fight against organized crime with the...

Charlie Nunn, CEO of Lloyds Banking Group, has called out technology firms like Meta for not doing enough to stem the rising tide of...

UK banks are urging social media platforms to take more responsibility in the battle against fraud, as new data reveals that scams...

HSBC has implemented a cutting-edge risk monitoring system throughout its UK operations, the bank has revealed. This new approach, which...