The Financial Action Task Force (FATF) is set to weigh the possibility of blacklisting Russia, following strong pressure from Ukraine. If...

Dr Marcus Pleyer, one of the final three candidates for the chairmanship of the EU’s new Anti-Money Laundering Authority (AMLA), has...

Irish authorities are moving forward with efforts to extradite Sean McGovern, an alleged senior figure in the Kinahan crime cartel, after...

The UK government is considering changes to the threshold for when banks and financial institutions should file suspicious activity...

The Financial Action Task Force (FATF) has unveiled significant changes to how countries are added to its grey list, which subjects...

Kuwait faces significant shortcomings in its efforts to combat terrorist financing, the Financial Action Task Force (FATF) has warned. In...

France, Germany, and Italy are pressing the European Union to ease its upcoming banking regulations in a bid to strengthen the bloc’s...

The U.K. government is set to launch a new Office of Trade Sanctions Implementation (OTSI) to crack down on those violating sanctions...

Revolut has called on Meta to take greater responsibility in compensating scam victims, arguing that the social media giant's current...

The Financial Conduct Authority (FCA) has slapped Starling Bank with a £29 million ($38.5 million) fine, citing significant failures in...

The international credit rating agency Standard and Poor's (S&P) announced on Tuesday that it has downgraded Israel’s long-term credit...

TD Bank is approaching a formal guilty plea over criminal charges tied to its U.S. retail arm’s failure to prevent money laundering...

The UK’s Financial Conduct Authority (FCA) has acknowledged that its controversial strategy to publicly name companies under...

The UK’s Financial Conduct Authority (FCA) is exploring new regulations designed to protect customers in the event that electronic...

Yevgeny Prigozhin, the late leader of Russia’s Wagner Group, secretly routed payments through major Western banks, including HSBC and...

Artificial intelligence could play a key role in fighting ATM fraud, according to Europol. In a new report, the European law enforcement...

The Financial Action Task Force (FATF) has given India a positive assessment for its compliance with anti-money laundering (AML)...

Danske Bank has reached an agreement with French authorities to settle an investigation into suspected money laundering activities linked...

International law enforcement has successfully taken down a notorious cybercrime phone application known as ‘Ghost’, which had been...

Swiss financial market regulator FINMA has confiscated $15 million from private bank Mirabaud following violations of anti-money...