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Former Toronto Raptors player Jontay Porter turned himself in to federal authorities on Wednesday, July 10, and pled guilty to a...

Sorenson Communications has agreed to pay $34.6 million and implement a comprehensive compliance program to settle allegations from the...

Italy’s Ministry of Economy and Finance has issued a decree to implement global minimum taxation in accordance with the OECD’s pillar two...

The Dutch Financial Intelligence Unit (FIU-Nederland) has criticized the decision by the country’s main banks to wind down their AML...

Germany’s initiative to establish a new AML super agency, the Federal Office for Combating Financial Crime (BBF), has encountered a...

PepsiCo's victory in its legal dispute with the Australian Taxation Office (ATO) is seen as a significant win for taxpayer certainty,...

TD Bank’s Chief Compliance Officer, Monica Kowal, has left the bank, as revealed in an internal memo, while the Canadian lender faces...

Following the Labour Party's overwhelming victory in the UK general election on July 4, tax experts are advocating for the reintroduction...

Five members of an alleged Chinese criminal network, reportedly capable of smuggling over €1 million daily, have been arrested in Spain....

The U.K. Labour Party is set to return to power after a historic landslide election victory over the ruling Conservatives. In the early...

José Raúl Mulino, Panama’s new president, has denounced the Panama Papers as “an international hoax” after a Panamanian court acquitted...

Three former executives of Chicago-based healthcare technology company Outcome Health (OH) have been sentenced for deceiving an auditor,...

In 2018, British regulators sanctioned the UK arm of online gambling giant Flutter (FLTRF.L) after it failed to catch a major anomaly....

Singapore is set to lower the reporting threshold on casino cash transactions as part of new measures to combat terrorism financing and...

The U.S. Securities and Exchange Commission (SEC) has sued crypto-focused bank Silvergate Capital Corp in a federal court for securities...

Lenders are failing to take money laundering risks seriously, despite many facing financial penalties due to customer due diligence (CDD)...

The Financial Action Task Force (FATF) has clarified its reasons for removing Turkey from its grey list, though it did not provide...

US law enforcement claims that drug traffickers laundered illicit funds through Citigroup ATMs, exploiting what they perceived to be...

Singapore's authorities have announced plans to lower the threshold for performing due diligence checks on cash deposits in casinos,...

A recent report from the Bank of England (BOE) has highlighted deficiencies in private equity risk management as interest rates remain...