Financial institutions in the United States reported over $1.4 billion in suspicious transactions tied to fentanyl activity in 2024,...

The European Commission has received a stark warning from BusinessEurope, the continent’s most prominent business lobby, cautioning that...

Two members of a criminal gang have been sentenced to a total of 13 years in prison after laundering millions of pounds by taking...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €200,000 settlement with Cyprus Investment Firm (CIF) Colmex Pro Ltd...

The British Gambling Commission (UKGC) and the newly established Gambling Regulatory Authority of Ireland (GRAI) have signed a memorandum...

Australia’s financial intelligence unit, AUSTRAC, has raised concerns over potential anti-money laundering lapses in the country’s...

British gambling giant Entain, the owner of Ladbrokes, is facing serious allegations in Australia over its failure to act on suspected...

Private banking group Edmond de Rothschild Europe has reached a €25 million agreement to settle criminal allegations stemming from its...

New Zealand is making significant progress toward establishing a regulated online casino market, with plans to introduce licensed iGaming...

Transparency International has urged Switzerland to refrain from diluting its proposed beneficial ownership register, cautioning that...

UK law enforcement agencies have been conducting raids on Turkish barber shops amid concerns that criminal organizations are using them...

A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...

The total value of Russian assets frozen in Switzerland due to economic sanctions on Moscow increased to 7.4 billion Swiss francs ($8.38...

Switzerland’s financial market regulator, FINMA, has undertaken a significant restructuring of its organizational framework, with its...

The Internal Revenue Service’s criminal investigation unit (IRS-CI) has introduced a new initiative aimed at enhancing collaboration with...

India is urging the Financial Action Task Force (FATF), the global watchdog on money laundering, to ease compliance requirements for...

The UK division of Spain’s Banco Santander has successfully defended itself against a lawsuit filed by CCP Graduate School, which had...

Scheme Aims to Boost Local Business Ecosystem The Migration Department has officially opened applications for residence permits under the...

Russia has been obtaining key chemical ingredients for explosives from fertilizer companies that have largely avoided international...

While it is no longer possible to purchase real estate, cars, or yachts with large amounts of cash, a proposed exception could allow...