Money laundering remains the financial oxygen for modern organized crime, and Spanish law enforcement has made the disruption of these...

A coalition of Argentinian banks and fintech firms, including major names like Banco Galicia, Santander Argentina, and Naranja X, has...

In an unprecedented move on May 22, 2025, a Luxembourg court handed down a €25 million penalty to Edmond de Rothschild Europe, marking...

A Brazilian judge has rejected a request to suspend the operations of BetNacional and its parent company NSX, following a R$476 million...

European Union Trade Chief Maros Sefcovic has issued a firm response to U.S. President Donald Trump’s latest volley of tariff threats,...

Gambling in Japan is currently restricted to a tightly controlled framework, limited to state-managed options such as the lottery, the...

Since December of last year, close to 700 sports betting operators have received official licences in Peru, according to the country’s...

In a decisive move to fortify its burgeoning digital asset sector, South Korea is ushering in a sweeping regulatory overhaul through the...

Indonesia’s Financial Transaction Reports and Analysis Center (PPATK), the national anti-money laundering (AML) agency, has revealed it...

Australia is undergoing the most sweeping changes to its anti-money laundering and counter-terrorism financing (AML/CTF) framework in...

Free Trade Zones (FTZs) have become indispensable pillars of the global economy, serving as powerful drivers of investment, export...

Spanish law enforcement, with support from Europol, has dismantled a sprawling money laundering syndicate that spanned Spain, Belgium,...

In a dramatic pivot in Middle East policy, President Donald Trump announced on May 13, 2025, that the United States would lift all...

Financial institutions offering wealth management services in Singapore are now facing intensified scrutiny under a revised anti–money...

Spreadex Limited has been issued a £2,022,000 penalty by the UK Gambling Commission following an investigation that revealed serious...

Swiss private banking heavyweight Julius Baer has been ordered to pay a financial penalty amounting to roughly $5.2 million (CHF 4.4...

In a watershed ruling on 12 May 2025, Portugal’s Central Criminal Court in Lisbon handed down convictions against 10 individuals and 13...

The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...

The UK government has doubled the amount big banks must pay under the Economic Crime Levy, after the tax fell short of a critical funding...

On May 12, 2025, the Central Bank of the UAE (CBUAE) took firm enforcement action against five insurance brokers operating within the...