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In what is being described as a landmark regulatory transformation, AUSTRAC has announced major reforms to Australia’s Anti-Money...

Hezbollah’s longstanding entrenchment within Lebanon’s financial system continues to present a multifaceted threat to regional stability...

Efforts to clamp down on money laundering and dismantle the use of opaque offshore structures have hit a formidable wall as several...

In a firm demonstration of its increasingly assertive regulatory stance, the Central Bank of the United Arab Emirates (CBUAE) has imposed...

Conflicting agendas between the European Parliament and the European Commission have exposed fault lines in the EU’s management of its...

Money laundering through virtual assets has rapidly escalated into a dominant concern for anti-financial crime experts, policymakers, and...

Money laundering has emerged as the core offense in the sprawling Moby Dick VAT fraud case, which now stands as one of the most...

A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...

Córdoba, Spain – Spanish authorities have dismantled a sprawling money laundering operation in the heart of the country’s jewelry and...

The collapse of Capital World Markets (CWM) and the dramatic fall of its founder, Anthony Constantinou, cast a glaring spotlight on...

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...