A crucial piece of legislation to reduce financial crime and corruption in the country has been blocked by the Senate, which is a blow...

Eva Kaili, vice president of the European Parliament, and three other individuals were charged with corruption by Belgian prosecutors on...

EU member states endorsed Brussels' revised AML plan on Wednesday, supporting Commissioner Mairead McGuinness. It is noteworthy that the...

Large banks that serve the military have anti-money laundering (AML) compliance issues, financial industry titans have been held...

According to a recent study, international financial restrictions intended to combat "dirty money" can be "easily breached" by criminals,...

The European Commission has proposed using billions in Russian assets that have been sanctioned to fund reconstruction in Ukraine. The...

Giorgia Meloni, the new right-wing prime minister of Italy, wants more transactions to be made using cash rather than electronic money....

Several countries have already blocked public access to their Registers of Beneficial Ownership. What are Cyprus' next steps? Following...

In a major decision, the Court of Justice of the European Union declared today that the Fourth Anti-Money Laundering Directive's (4AMLD)...

European officials are considering imposing a "exit tax" on the assets and capital gains of sanctioned individuals leaving Russia....

Elizabeth Holmes was given a prison term of more than 11 years. Elizabeth Holmes, the founder of Theranos, was found guilty of fraud...

Bulgaria, Croatia, and Romania are prepared to join the Schengen Area as full members, according to the European Union Commission, which...

According to the UN's Crime and Justice research branch, the Russian invasion of Ukraine earlier this year has allowed "new and emerging...

The heads of data protection in Europe have this message for football fans: Avoid downloading the World Cup apps from Qatar because they...

After learning about financial irregularities at the Holy See, the former Chief Auditor of the Vatican earned the moniker...

The British government has frozen the assets of 120 Russian organisations and over 1,200 individuals. According to new numbers announced...

German police searched branches of the multinational lender UBS as part of a money laundering investigation into Russian oligarch Alisher...

To accept business from clients with Russian ties which the Big Four accounting firms are no longer considering, a group of PwC partners...

Mairead McGuinness, the European Commissioner for Financial Services, has pledged that the bloc's recently disclosed instant payment...

The Department of Justice (DOJ) stated Thursday that a former chief executive of NS8, a business that prevents cyberfraud, has been...