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According to a recent report by Knight Frank, Dubai has dethroned Hong Kong as the leading market for ultra-luxury homes worldwide. In...

Federal banking regulators are set to adopt a more assertive approach in supervising mid-sized banks following the collapses of Silicon...

An alarming investigation by the International Consortium of Investigative Journalists and Reuters has exposed a thriving underground...

The Treasury Department has unveiled a series of measures aimed at improving its own compliance initiatives, which includes a...

Siegfried Wolf (65), a prominent Austrian businessman, is facing charges of money laundering in connection with a fighter jets deal....

The Council of Europe and the European Parliament have granted approval for the establishment of a central register containing bank...

Law enforcement agencies from Italy, Belgium, and Germany conducted joint operations on June 5th to combat the Italian mob's illicit...

In a recent development, the U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest...

In an article published by the Global Initiative for Financial Transparency (GIFT), Richard Murphy and Andrew Baker emphasize the...

Traditional financial institutions such as Standard Chartered, Nomura, and Charles Schwab are entering the cryptocurrency market by...

The EU intends to take action against a fleet of ageing tankers, the most of which are Greek-owned and transporting Russian oil around...

According to the European Commission's spring 2023 inflation estimates, which were released on May 15, this year's euro-area inflation...

President Joe Biden and Republican House Speaker Kevin McCarthy have made progress toward a two-year agreement to control government...

Since Western sanctions over Ukraine have disrupted Russia's more established export routes, Russian customs records reveal that the...

Lebanon is probably going to be added to a "grey list" of nations that are subject to extra scrutiny because of its subpar methods for...

The General Data Protection Regulation (GDPR), which governs the transfer of user data from the European Union to the United States, was...

A Latvian bank's owner is being tried for plotting the murder of a defense attorney who had charged the lender with money laundering....

The National Crime Agency in the United Kingdom is investigating up to 100 lawyers suspected of assisting human traffickers in obtaining...

Bitcoin, ether, and other cryptocurrencies should be regulated as gambling because they may be used by fraudsters and pose considerable...

A top UK businessman and political donor is being investigated for money laundering in Britain, Azerbaijan, the Seychelles, and the...