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The European Banking Authority (EBA) recently unveiled alarming information regarding anti-money laundering (AML) deficiencies in...

The recent outbreak of violence in Israel has prompted investors to seek refuge in safe-haven assets, with a close eye on the evolving...

In the vibrant waters of the Eastern Mediterranean, the Cypriot shipping industry has long been a maritime powerhouse, both historically...

Italian authorities have conducted a major operation targeting a complex web of Chinese money brokers accused of laundering more than 50...

In a significant development, Germany's leading financial regulator, BaFin, is instituting a special monitor at Deutsche Bank to...

The Financial Crimes Enforcement Network (FinCEN) has issued a consent order imposing a substantial $15 million penalty on Shinhan Bank....

The Financial Conduct Authority (FCA) and the National Crime Agency (NCA) in the United Kingdom have launched a joint investigation into...

The European Commission has proposed a Transfer Pricing Directive aimed at incorporating the arm's-length principle (ALP) and essential...

In a recent report, the Financial Action Task Force (FATF) has acknowledged Luxembourg's "solid anti-money laundering and...

Singapore's Monetary Authority (MAS) has initiated an investigation into whether banks implicated in a $1.75 billion money laundering...

The Department of Justice (DOJ) is planning to offer additional guidance on voluntary self-disclosures (VSD) within the mergers and...

In the aftermath of a staggering S$2.4 billion ($1.8 billion) money-laundering scandal, Singaporean banks have significantly escalated...

In a significant development regarding European Union (EU) sanctions related to actions affecting Ukraine's territorial integrity, the...

Deutsche Bank's CEO, Christian Sewing, has acknowledged customer dissatisfaction due to issues at its Postbank unit and has committed to...

In a high-profile trial that began on Monday in Bonn, an 81-year-old former CEO and chair of the Hamburg-based bank M.M. Warburg,...

The trial of four individuals accused of facilitating the acquisition of Cypriot Golden Passports for foreign nationals in exchange for...

In the wake of Moscow's full-scale invasion of Ukraine, Western companies that have continued to operate in Russia find themselves in a...

In a significant move toward regulating the online gambling industry, Brazil's lower house of Parliament passed a bill on September 13....

In a startling revelation, the latest Europol Economic Crime Report has shed light on Russia's persistent efforts to circumvent the...

In the world of finance, where vast sums of money change hands every day, the battle against financial crime is an ongoing struggle....