The Environmental Protection Agency (EPA) is ramping up its inspections of public drinking water systems after discovering that a...

Online bank N26 has been hit with a €9.2 million fine by BaFin, Germany’s financial regulator. BaFin identified issues related to the...

A Russian diplomat has expressed concerns regarding the European Union's decision to divert profits from frozen assets of the Russian...

Eurogroup President Paschal Donohoe inaugurated the ‘European Anti-Financial Crime Summit 2024’ (EAFCS) with a call to action, stating...

Antoine Magnant, director of TRACFIN, emphasized the importance of Public-Private Partnerships (PPPs) in combating cybercrime to protect...

The New York State Department of Financial Services (NYDFS) has issued guidance intended to aid small businesses in meeting their...

Staff members at the Securities and Exchange Commission (SEC) have raised concerns about audit firms setting poor examples for junior...

The U.S. Treasury has taken a significant step by imposing sanctions on a complex web of Russian entities allegedly involved in masking...

The Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule on Monday,...

INTERPOL, the Financial Action Task Force (FATF), and the United Nations Office on Drugs and Crime (UNODC) have issued a joint call...

Australia has announced a budget allocation of $166.4 million to bolster its anti-money laundering (AML) and counter-terrorism financing...

International banks are bracing themselves for increased compliance risks as the United States levies hefty fines totaling $1.5 billion...

Italy's mafia landscape is undergoing a seismic shift, marked by a departure from its traditional violent activities towards more...

In response to the rising incidence of payment fraud, the European Banking Authority (EBA) has issued an opinion calling for fair...

The search for the Chair of Europe’s new Anti-Money Laundering Authority (AMLA) is set to commence this autumn, according to sources at...

Amidst mounting regulatory scrutiny, social media giant TikTok has announced the suspension of new features in response to inquiries by...

The recent decision by the European Parliament to block the removal of the United Arab Emirates (UAE) and Gibraltar from Europe's list of...

European lawmakers hailed the passage of new anti-money laundering (AML) laws in the final plenary session of the current parliament,...

Financial intelligence units in the Netherlands, Estonia, and Canada are heralding the instrumental role of Suspicious Transaction...

British politicians, financiers, and legal practitioners have united in opposition to the Financial Conduct Authority's (FCA) proposal to...