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The indictment of twelve individuals accused of alien smuggling, asylum fraud, and laundering criminal proceeds has revealed just how...

Alipay Europe has come under regulatory scrutiny following the publication of a sanctioning decision by Luxembourg’s financial supervisor...

A U.S. federal court has ordered Google to pay $425 million (£316.3 million) after finding the tech company guilty of violating user...

Revolut Payments Australia has been hit with an infringement notice of $187,800 after failing to meet deadlines for reporting...

The U.S. Treasury Department is directing financial institutions to heighten their scrutiny of transactions potentially linked to the...

The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, published in August 2025, marking...

Germany, France, and the United Kingdom are expected to initiate the process of reimposing United Nations sanctions on Iran over its...

Thousands of people have been targeted by criminals posing as the Financial Conduct Authority (FCA), with the regulator warning of a...

The European Banking Authority (EBA) has released a new report examining the growing role of technology in the supervision of anti-money...

HSBC’s Swiss private banking arm is moving to sever ties with wealthy clients from the Middle East, including many whose fortunes surpass...

In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

Washington, D.C., Aug. 14, 2025 — The Securities and Exchange Commission has filed charges against Ryan Wear of Marysville, Washington,...

Norway’s sovereign wealth fund, the largest in the world with assets of around $2 trillion, announced this week that it has chosen to...

Financial crime thrives on loopholes, fragmented oversight, and secrecy, and the Financial Action Task Force (FATF) is determined to...

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...

A high-profile enforcement action has placed the global music industry squarely within the crosshairs of anti-money laundering...

Iran’s hidden banking network functions like a financial ghost—slipping past international safeguards and linking sanctioned institutions...

A single click can now launch a global investigation—such is the scale of risk tied to the misuse of transactional data. When this...

Italian financial crime authorities have dismantled a highly sophisticated money laundering network centered around an Emilian...

A €35 million VAT fraud scheme centered on essential food commodities has now drawn international attention, as a sweeping enforcement...