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Federal allegations of fraud, money laundering, and theft of public funds led to the arrest of US Representative George Santos on...

Days after the infamous drug trafficker Joaqun "El Chapo" Guzmán was extradited from Mexico to the United States in January 2017, local...

The most likely first targets of a daring new EU proposal to block Russia from violating sanctions by importing the high-tech components...

The Securities and Exchange Commission (SEC) stated on Friday that it has awarded $279 million to a whistleblower, which is more than...

Next week, Meta and other Big Tech companies will find out whether they will be able to keep transferring the personal information of...

Over the past 18 months, it seems as though a giant of international oil shipping has appeared out of thin air from Mumbai's dilapidated...

A study of the long-standing competitors Hong Kong and Singapore as commercial hubs gives Hong Kong the overall advantage due to its...

State and federal banking regulators closed the San Francisco-based First Republic Bank over the weekend, after which it was acquired by...

Europe is running out of water just as spring is beginning. A vital reservoir that supplies millions of Catalans is running out. Fighting...

Taxpayers in the EU may soon be forced to fork over €23 million annually to save a pension plan that is about to collapse for hundreds of...

Before being removed from FATF's "grey" list, the United Arab Emirates must show that its laws against financial crime are effective and...

A number of measures targeted at lowering the danger of money laundering through post offices were issued today by the Financial Conduct...

Corporate vehicles are essential to the world economy. Different commercial endeavors are carried out by companies, trusts, foundations,...

Following the enactment of sanctions by the United States and the United Kingdom against a number of people in Cyprus, it is possible...

To establish a strong international strategy that safeguards consumers and financial stability, the rest of the world should imitate...

According to sources, an oligarch who is charged with funding pro-Russian separatists in eastern Ukraine continued to move millions of...

Various Cypriot individuals and entities have been singled out by the latest round of British and US sanctions against Russia. UK...

Many businesses are trying to figure out how to use Google's Bard, Microsoft's new ChatGPT-powered Bing, and Open AI's ChatGPT safely and...

According to the California Privacy Protection Agency (CPPA), the state of California has released the first set of its comprehensive...

The Financial Task Force (FATF) has long recognized the risks posed by anonymous ownership of legal entities, such as companies and...