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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...

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...