The establishment of the EU’s Anti-Money Laundering Authority (AMLA) marks a significant shift in the world of anti-money laundering...

On April 2, the British Virgin Islands’ International Tax Authority (ITA) released Version 4 of its Rules on Economic Substance (ES),...

The Wolfsberg Group has voiced opposition to a proposal that would enforce a mandatory higher level of customer due diligence on...

In a significant development on Friday, Nigeria dropped tax evasion charges against two Binance executives following the appointment of a...

The Council of the EU has announced new legislation introducing a range of anti-corruption offences and penalties to be enforced across...

FinCEN (Financial Crimes Enforcement Network) Director Andrea Gacki has reassured small businesses that the new beneficial ownership...

Hong Kong police have apprehended 175 individuals suspected of involvement in various scams that defrauded hundreds of victims out of...

The Republic of Moldova has made strides in preventing terrorist financing, yet continues to face significant shortcomings in its...

Analysts have indicated that fines against TD Bank related to a series of anti-money laundering (AML) failures at its U.S. operations...

SkyCity is set to pay $70 million in penalties and legal costs after a series of anti-money laundering (AML) failures at its Adelaide...

Gangs are offering Australian money mules up to AUS$500 and a commission for the use of their bank accounts, according to the country’s...

The Chief Financial Officer of US media group The Epoch Times, Weidong Guan, also known as ‘Bill’ Guan, has been arrested and charged in...

A former TD Bank employee has been accused of falsifying documents to open dozens of accounts and providing concierge-like services to...

Independent ATMs not linked to banks are being used for money laundering in the Netherlands, an investigation has revealed. The Dutch...

OPAP's online casino business propelled its revenue up by 4.2% year-on-year to €549.7m (£467.5m/$593.3m), with the Greek gambling group...

Tax experts remain divided on whether the US will implement legislation for the OECD's pillar two framework. The OECD’s BEPS 2.0 reform...

Hungary's central bank has directed OTP Bank to further reduce its exposure to Russia and implement precautionary measures under close...

Grey-listed Bulgaria, along with the Holy See and San Marino, have all shown improvements in their measures to combat money laundering,...

The European Banking Authority (EBA) has proposed a comprehensive overhaul concerning the treatment of virtual IBANs (vIBANs) by...

A woman has been sentenced to nearly seven years in prison by a London court after being found guilty of money laundering in connection...