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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...

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...