The UK’s commitment to tackling financial crime has been reinforced through the high-profile conviction of former Janus Henderson analyst...

In a cyber strike of unprecedented scale and precision, Israeli-affiliated hacker group Predatory Sparrow has reportedly decimated Iran’s...

In a move signaling intensified global coordination, G7 leaders are poised to reaffirm their commitment to combat migrant smuggling, a...

In a recent high-profile case that underscores the growing complexity of international financial crime, U.S. authorities have arrested...

The global framework for combating money laundering, terrorist financing, and proliferation threats took a major leap forward following...

The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...

In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...

The European Union has officially added Monaco and Venezuela to its blacklist of high-risk jurisdictions for money laundering and...

Terrorist financing has long exploited both traditional financial systems and more opaque, high-value sectors—and a recent UK court case...

Monaco is entering a period of unprecedented regulatory examination, as the European Commission is set to include the principality on its...

The United Arab Emirates has recently captured international attention with a wave of record-breaking fines targeting exchange houses and...

Australian financial crime authorities are tightening the screws on cryptocurrency ATMs as part of a sweeping campaign to address rising...

The U.S. Securities and Exchange Commission has formally dropped its civil lawsuit against Binance, the world’s largest cryptocurrency...

The Cayman Islands is intensifying its regulatory push to tighten oversight of virtual assets and non-profit organizations as it prepares...

Criminals are constantly adapting, and TRACFIN’s latest AML/CFT Threat Assessment for 2023–2024 lays bare the seventeen distinct methods...

Kenya stands at a critical juncture in its battle against financial crime, as international scrutiny intensifies around the effectiveness...

In a landmark move to strengthen international cooperation against illicit finance, the European Union and the United Arab Emirates...

In a move that has reverberated across the international compliance landscape, Argentina has begun dismantling the foundational pillars...

In a landmark enforcement move, the UK Financial Conduct Authority (FCA) has issued lifetime bans against three senior former Credit...

Every year, billions of dollars are siphoned illegally through the global financial system, sustaining organized crime, terrorism, and...