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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...

German authorities conducted a significant anti-money laundering (AML) operation on Tuesday, seizing 13 crypto ATMs where Bitcoin and...

The U.S. Securities and Exchange Commission (SEC) recently issued a notice to OTC Link, slapping the company with a $1.19 million fine...

The U.K. Financial Conduct Authority (FCA) has raised concerns over the inconsistent application of its guidance on politically exposed...

The British Virgin Islands (BVI) has announced that access to its beneficial ownership register will be restricted to those who can pass...

The Financial Action Task Force (FATF) has recommended that India enhance its due diligence practices concerning the bank accounts of...

The U.S. Federal Reserve has issued an enforcement action against Customers Bank, a Pennsylvania-based financial institution known for...

In a recent meeting in Bangkok, the United Nations Office on Drugs and Crime (UNODC) raised alarms about the convergence of...

Edward Scicluna, Malta’s central bank governor, has suspended himself from his position amid a fraud scandal and has also resigned from a...

In a significant move to bolster its anti-money laundering (AML) framework, Singapore has enacted the Anti-Money Laundering and Other...

FINTRAC, Canada’s Financial Intelligence Unit (FIU), has issued a stern warning to financial institutions, emphasizing the importance of...

Two of the UK’s leading state corporate entities will create new Anti-Money Laundering (AML) investigative "cells" using dedicated funds...