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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....

Transfer pricing has emerged as a pivotal concern for multinational enterprises (MNEs) engaging in significant related-party...

Singapore authorities continue their crackdown on a major money laundering operation, with recent seizures bringing the total assets...

In response to the extensive sanctions imposed by the UK Government and international partners following Russia's invasion of Ukraine,...

The Financial Conduct Authority (FCA) in the United Kingdom has officially launched a comprehensive review into how banks conduct...

The United Arab Emirates (UAE) has taken significant steps toward entering the world of gaming and casinos by forming the General...

The United Arab Emirates (UAE) has announced significant strides in its campaign to be removed from the Financial Action Task Force...

In response to mounting criticism of its lax anti-financial crime (AFC) regulations, Switzerland has announced plans to introduce new...

The Chief Accountant of the US Securities and Exchange Commission (SEC), Paul Munter, has called for a broader perspective when...

The Chair of the European Banking Authority (EBA) has issued a stark warning regarding the potential money laundering risks associated...

In a groundbreaking move, the Securities and Exchange Commission (SEC) has approved a far-reaching set of rules aimed at bolstering...

Las Vegas, Nevada — As the deadline for the implementation of the Securities and Exchange Commission's (SEC) forthcoming cybersecurity...

In a response to the European Union's blacklisting of Russia following the 2022 invasion of Ukraine, Russia has undertaken the...

New surveys reveal that business activity in the euro zone experienced a more substantial decline than anticipated in August, with...

In a significant move aimed at strengthening the global fight against financial crimes and terrorist financing, the Wolfsberg Group,...

In a shocking turn of events, the year 2022 witnessed a dramatic spike in Anti-Money Laundering (AML) fines, soaring to a staggering sum...

In the heart of Culiacán, the capital city of Mexico's Sinaloa state, an unsuspecting Mexican mother walked into a local bank. Her...

In a move that adds a twist to Germany's efforts to bolster its liquefied natural gas (LNG) import capacity, the government has announced...