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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...

The news that Twitter is being sued for mass layoffs and meme coin rival Shiba Inu pushed caused the price of Dogecoin to drop by 7% in...

Germany's State Secretary of the Ministry of Economic Affairs promised that the country has "big plans" to combat organized crime and...

International technology firms are one of the sectors of the Cypriot economy that kept expanding both during the pandemic and under the...

A 33-year-old Chinese national was detained in Teesside as part of a National Crime Agency investigation into a suspected Chinese...

On the sidelines of the FATF Plenary in Paris last week, France and Israel signed a new AML cooperation agreement. The Memorandum of...

The Cyprus Securities and Exchange Commission has approved Binance, the largest crypto exchange, as a Crypto Asset Service Provider. Due...

In the previous six years, the number of cross-border money laundering cases reported to the EU's judicial body Eurojust has doubled. In...

Just six weeks after her appointment, Liz Truss announced on Thursday that she was leaving as prime minister, due to her economic...

Lafarge, a French multinational construction goods business, pleaded guilty to providing material assistance and resources to two...