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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...

In a notable development in the ongoing legal battle between the Securities and Exchange Commission and Ripple Labs, the SEC has proposed...

In a major legal development, Spain’s long-running investigation into several relatives of former Syrian President Bashar al-Assad for...

The United States Treasury Department has announced sanctions against Saw Chit Thu, a prominent Burmese warlord, and his militia, the...

Revolut, one of the world’s most dynamic fintech companies, has announced a new strategic alliance with Fourthline, Europe’s foremost...

The European Union is moving forward with plans to enhance the traceability of cryptocurrency transactions, Eurogroup President Paschal...

In a landmark move underscoring its renewed vigilance in protecting Liberia’s financial system, the Financial Intelligence Agency of...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has accused Cambodian financial services conglomerate Huione...