In a groundbreaking move, German prosecutors have initiated legal proceedings to seize over €720 million from a Frankfurt bank account...

Proposed by the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department, this rule represents the final obstacle before...

A shocking revelation has surfaced, suggesting that corrupt politicians conspired to block the nomination of prominent anti-slavery...

In a historic development, Italian Cardinal Angelo Becciu has been found guilty of financial crimes by a Vatican court and sentenced to...

The establishment of Europe's Anti-Money Laundering Authority (AMLA) has taken a significant stride forward as European governments and...

In a significant development during marathon negotiations, negotiators from the European Parliament and European Council have reached an...

In recent years, the spotlight on Anti-Money Laundering (AML) regulations has intensified as governments and financial institutions...

Abu Dhabi is swiftly emerging as the preferred destination for billionaires seeking to safeguard their assets, with prominent figures...

In a significant development, Fitch Ratings has revised the economic outlook for the Republic of Cyprus from stable to positive, while...

Britain's National Crime Agency (NCA) has issued a comprehensive warning to banks and financial institutions, providing intricate...

The Philippines' persistent presence on the Financial Action Task Force's (FATF) gray list has put a spotlight on the need to reinforce...

In a sweeping international initiative known as Operation EMMA, law enforcement agencies, spearheaded by Dutch police and supported by...

Dutch banks are poised to adopt a more nuanced approach to monitoring politically-exposed persons (PEPs), shifting their focus towards...

Introduction In the evolving landscape of global finance, Indonesia has emerged as a formidable player in the fight against tax evasion....

In a groundbreaking collaboration, three of the world's leading financial institutions—the International Monetary Fund (IMF), the World...

Twelve international Financial Intelligence Units (FIUs) have joined forces to establish the "Counter Terrorist Financing Taskforce –...

The European Banking Authority (EBA) has taken a significant stride in the fight against financial crime by extending its risk-based...

Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...

In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...

In a significant development for the sports betting landscape in Brazil, the country's Economic Affairs Commission (CAE) has confirmed a...