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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...

The Israel Tax Authority (ITA) has launched a sweeping operation aimed at uncovering assets, income, and businesses owned by Israeli...

In the murky depths of global finance, a sinister reality lurks: the insidious practice of money laundering and terrorist financing....

British banks fear exposure to double liability by using money in frozen “criminal” bank accounts to fight money laundering and fraud....

The United Kingdom is poised for a significant overhaul in its tax policies aimed at wealthy foreigners, with Chancellor of the Exchequer...

This directive represents a concerted effort to address the existing discrepancies among member states regarding the definition of...

British banks have been granted a new measure to combat the surge in authorized push payment fraud, as announced by the government on...

In the wake of recent changes to tax regimes in the United Kingdom and Portugal, expatriates are seeking new destinations to safeguard...

In the realm of online gaming, responsible gambling serves as the bedrock for a secure and enjoyable experience. It's imperative to...

Europe's latest Anti-Money Laundering (AML) package introduces significant alterations to the definition of politically exposed persons...

A senior U.S. official specializing in sanctions enforcement is slated to deliver a stern warning to Austria and Raiffeisen Bank...

The US Department of State has accused a company of engaging in the development, operation, and sale of illegal software, as well as...

Federal agencies such as the Securities and Exchange Commission (SEC), Department of Justice (DOJ), and Federal Trade Commission (FTC)...

The Financial Crimes Enforcement Network (FinCEN) has notified US financial institutions about a recent statement from the Financial...

In an ambitious move to bolster its regulatory effectiveness, the Financial Conduct Authority (FCA) of the United Kingdom is embarking on...