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In a landmark move that redefines the regulatory terrain for financial market infrastructure in the United Kingdom, the Bank of England...

In a landmark enforcement action marking a major milestone in the global fight against financial crime, U.S. authorities have fully...

In a decisive move underscoring the UK regulator’s growing intolerance for weak anti-money laundering systems, the Financial Conduct...

Singapore’s Monetary Authority has taken the gloves off. On 4 July 2025, the Monetary Authority of Singapore (MAS) announced sweeping...

In a decisive regulatory move that has drawn global attention, the Isle of Man Gambling Supervision Commission (GSC) has levied a civil...

In a significant regulatory move, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) levied a fine of $544,500...

In a significant legal victory for Ioannis and Amalia Vardinogiannis, the Administrative Court has annulled the decisions of the Cyprus...

The FBI has issued a fresh warning that Scattered Spider—the same cybercrime group responsible for major ransomware attacks against MGM...

The fallout from the notorious 1MDB corruption scandal continues to reverberate across international financial corridors, with...

AUSTRAC’s recent directive ordering an external audit of Western Union Financial Services Australia has reignited attention on the...

Sweden’s gambling watchdog has escalated its efforts to combat money laundering risks in the online betting sector, imposing nearly SEK...

Money laundering and terrorist financing continue to cast a long shadow over the future of West Africa, threatening democratic systems,...

Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...

In a sweeping move underscoring its increasingly aggressive stance on the financial enablers of the opioid crisis, the U.S. Department of...

The financial world was shaken once more as the UK’s Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to bar Jes...

As MONEYVAL releases its 2025 mutual evaluation follow-up reports, the anti-money laundering (AML) and counter-terrorist financing (CFT)...

Thailand’s highly anticipated legislation that could pave the way for legal casinos has hit a delay, with the government deciding to...

In one of the most elaborate healthcare fraud cases in recent California history, Mihran Panosyan and his associates have been convicted...

On June 24, 2025, French authorities launched a large-scale operation targeting Société Générale as part of an intensifying investigation...

In a world where illicit finance constantly evolves, the global fight against money laundering, terrorist financing, and the...