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Lewin Higgins-Green of FTI Consulting highlights the importance for UK companies to ensure their compliance with Non-Resident Director...

On Monday, the Financial Action Task Force (FATF) stunned the anti-money laundering (AML) community by effectively accusing the United...

The Hong Kong unit of DBS Group Holdings, Singapore’s largest lender, has been fined HK$10 million ($1.28 million) by Hong Kong’s banking...

Nordea, the largest bank in the Nordic region, has been charged with multiple violations of Denmark’s anti-money laundering (AML) laws in...

Russia’s central bank has advised businesses to adopt “multiple choice solutions,” including cryptocurrencies and other digital assets,...

Italian officials, acting on advice from their German counterparts, have seized €109,000 believed to be sourced from gambling activities...

Singapore is aiming to simplify the prosecution of money laundering offenses in the city-state, according to the home affairs ministry....

The Financial Crimes Enforcement Network (FinCEN), the financial crime unit of the U.S. Treasury, has put forward a new rule designed to...

The tiny European principality of Monaco, a haven for the world’s super-rich, was on Friday added to the FATF greylist, alongside...

Today marks the enforcement of the regulation establishing the European Union’s new Anti-Money Laundering Authority (AMLA). Until the end...

Singapore faces higher money laundering and terrorism financing risks compared to other countries due to its status as an international...

Julian Assange, 52, has been released from a British prison and is anticipated to plead guilty to a US espionage charge, facilitating his...

The city-state of Monaco is on the brink of being greylisted at the Financial Action Task Force (FATF) plenary set to take place this...

The establishment of the EU’s Anti-Money Laundering Authority (AMLA) marks a significant shift in the world of anti-money laundering...

On April 2, the British Virgin Islands’ International Tax Authority (ITA) released Version 4 of its Rules on Economic Substance (ES),...

The Wolfsberg Group has voiced opposition to a proposal that would enforce a mandatory higher level of customer due diligence on...

In a significant development on Friday, Nigeria dropped tax evasion charges against two Binance executives following the appointment of a...

The Council of the EU has announced new legislation introducing a range of anti-corruption offences and penalties to be enforced across...

FinCEN (Financial Crimes Enforcement Network) Director Andrea Gacki has reassured small businesses that the new beneficial ownership...

Hong Kong police have apprehended 175 individuals suspected of involvement in various scams that defrauded hundreds of victims out of...