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

Several of Europe's leading football clubs could be in breach of EU sanctions due to an increase in transfer deals with Russian teams,...

Germany’s Financial Intelligence Unit (FIU) has announced plans to provide banks with additional data to enhance the quality of...

Australia has unveiled a significant new bill aimed at closing loopholes in the country’s anti-money laundering (AML) regulations, which...

Nineteen individuals have gone on trial in what is being described as one of the largest money laundering cases ever investigated in...

Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...

The UK’s Financial Conduct Authority (FCA) has intensified its battle against financial crime, filing a record number of criminal charges...

A former deputy chief of staff to New York's Governor has been indicted on charges of acting as an agent for the Chinese government....

Catherine De Bolle, the Executive Director of Europol, has called for increased use of artificial intelligence (AI) in the fight against...

Financial institutions in the United Arab Emirates (UAE) will face greater scrutiny as part of the country's newly approved anti-money...

Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has introduced new anti-money laundering (AML)...

FATF President Elisa de Anda Madrazo emphasized the critical need for increased international cooperation to combat financial crime...

A recent report by campaign group Spotlight on Corruption has highlighted significant shortcomings in the U.K.’s enforcement of sanctions...

Uber has been hit with a substantial €290 million (U.S. $323.7 million) fine by the Dutch Data Protection Authority (DPA) for illegally...

Metropolitan Police in London have successfully dismantled a sophisticated international money laundering network, which had funneled...

A former trader from the U.S. affiliate of energy giant Vitol, Javier Aguilar, has admitted to bribing officials at Petroleos Mexicanos...

Money laundering is an immense global issue, with illicit funds amounting to trillions of pounds being funneled through complex schemes...

TD Bank announced on Wednesday that it is setting aside almost $3 billion to cover fines related to its failures in anti-money laundering...

The United States has overtaken Switzerland as the preferred hub for corrupt financial transactions, according to a new report from the...