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During his state of the union address on February 7, US President Joe Biden advocated for a higher tax on stock buybacks in order to...

This week, the Expert Group on Money Laundering of the European Commission will meet to discuss an agreed PEPs designation. The...

It has been reported that the European Commission has established its own task force to aid in the establishment of the new AML Authority...

A US-based blockchain analytics company said in a report on Wednesday that last year was the worst on record for cryptocurrency heists,...

According to its chief executive, Dubai's stock exchange is aiming to increase private sector listings and has plans to improve access...

In connection with a scandal involving the disclosure of secret information about the government's plans to target multinational tax...

On January 17, the European Parliament voted to broaden the proposed regulation's purview in an effort to combat tax evasion and...

A new whistleblower law was passed by the US Congress as one of its last actions of 2022. The ability of US law enforcement agencies to...

Roberta Metsola, the president of the European Parliament, revealed the EU institution's lax transparency policies by listing 142 gifts...

First to resign were well-known board members. Pier Antonio Panzeri's nongovernmental group for human rights is currently dealing with...

A rule enacted by Vladimir Putin, according to advisers to western banks attempting to leave Russia, is interrupting sales and allowing...

Since the year the Second World War came to an end, the white-hot furnaces of Duralex have been blazing close to the banks of the River...

Due to the fact that both corruption and money laundering offenses violate property rights and governmental power, they are inextricably...

The internet giant must meet certain goals in order to comply with federal housing antidiscrimination laws, the Department of Justice...

Christopher Hui originally learned about cryptocurrencies from some colleagues who ran investment funds and made purchases of virtual...

Stelios Violaris, partner and head of international tax services at PwC Cyprus, has looked at the adoption of the minimum tax rate of...

One of the more surprising advantages of becoming cashless has been found by Denmark: there have been no bank robberies. Recent...

According to the Australian Transaction Reports and Analysis Centre (Austrac), organized crime groups are increasingly using...

In 2022, a year marked by uncertainty and global instability, the Council for Registration of Real Estate Agents took important steps to...

According to the most recent data from the Business Facilitation Unit (BFU), which is overseen by the Ministry of Energy, Commerce, and...