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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...

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,...