All Articles

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...

The European gambling market is flourishing, yet a closer examination reveals a fractured reality. According to the latest data from the...

The UK’s Financial Conduct Authority (FCA) has announced its commitment to utilizing technology to tackle abnormal trading as part of its...

Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...

The U.S. Treasury has officially lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that obscures...

British regulators have imposed a fine on global law firm Herbert Smith Freehills after its now-defunct Moscow subsidiary, HSF Moscow,...

UBS has received an “adverse opinion” from its auditor on the bank’s internal controls over financial reporting for 2024, following...