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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...

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...