FINTRAC, Canada’s Financial Transactions and Reports Analysis Centre, has emerged as a critical player in the capture of the criminal...

A significant breakthrough in the global fight against organized crime has been achieved with the apprehension of 20 individuals involved...

Oil prices have surged approximately 16 percent since the beginning of the year, approaching the $90 per barrel mark. This upward...

TikTok, the ubiquitous social media juggernaut, has found itself in the crosshairs of a potential Anti-Money Laundering (AML)...

The recent actions taken by the U.S. Department of the Treasury to expand its sanctions list by including two Cypriot companies represent...

The European Union, on Friday, officially endorsed legislation that establishes minimum standards across the EU for tracing, identifying,...

The legal proceedings concerning the Panama Papers scandal have commenced in a Panamanian criminal court, marking a significant...

The Department of Justice (DOJ) is gearing up to introduce a whistleblower reward program, signaling a significant step in its efforts to...

Italy is poised to impose stricter penalties for crimes involving Artificial Intelligence (AI) tools, particularly targeting offenses...

Recent developments in the Wirecard case suggest that the company might have played a role as a clandestine financial conduit for Russian...

Europol's recent report has unveiled the extensive prevalence of fraud within Europe, positioning it as the second most common criminal...

The Wolfsberg Group, renowned for its contributions to banking and financial regulation, has recently issued updated guidelines, placing...

Singaporean authorities have secured their first conviction in connection to a high-profile illegal gambling and money laundering case...

Former Malaysian Prime Minister, along with businessmen Jho Low, Tarek Obaid, and Patrick Mahony, find themselves entangled in what is...

In the wake of President Vladimir Putin's invasion of Ukraine two years ago, Dubai emerged as a favored destination for Russians seeking...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on the 25th of March the sanctioning of thirteen...

PwC has come under fire from an Australian Senate committee for allegedly attempting to conceal a tax leaks scandal that has embroiled...

The European Union has taken a decisive step in its fight against money laundering, introducing comprehensive new laws aimed at...

A European central bank governor has urged swift action in seizing frozen Russian assets to support Ukraine's war effort, stressing the...

Swiss financial regulator FINMA has released a comprehensive assessment today (Wednesday), highlighting significant deficiencies within...