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The head of Interpol, Jürgen Stock, has emphasized the need to classify crime groups as "national security threats." Speaking at the...

The recent controversy over NatWest Group's handling of right-wing Brexit campaigner Nigel Farage's account, including sharing details...

French energy giant TotalEnergies is set to invest $300 million in a joint venture with India's Adani Green Energy to expand renewable...

Cyprus is poised to maintain strong economic growth in 2023, even in the face of global uncertainties, according to an analysis by...

Deutsche Bank is facing significant challenges stemming from a complex IT integration, causing customer account lockouts and service...

The Financial Conduct Authority (FCA) in the United Kingdom has stated that there is currently no substantial evidence to suggest that...

In a noteworthy development, the United Arab Emirates (UAE) has announced the formation of the General Commercial Gaming Regulatory...

Germany, as one of Europe's economic powerhouses, has faced its share of economic challenges in recent years. These challenges,...

A recent lawsuit, initiated by industry groups, has raised questions about the Securities and Exchange Commission's (SEC) authority to...

In a recent landmark decision dated September 13, 2023, the Supreme Court has ordered the release of assets totaling more than 5.3...

As of August 2023, the global Exchange-Traded Fund (ETF) market has witnessed a significant shift in trends, with total inflows reaching...

In a comprehensive report titled "Cyber-attacks: the apex of crime-as-a-service," released on September 13 as part of the IOCTA 2023...

SEC Chair Gary Gensler faced questions from members of Congress regarding the timeline for approving the Securities and Exchange...

The Dutch gambling regulator, Kansspelautoriteit (KSA), has issued its first set of instructions under the Money Laundering and Terrorist...

In a comprehensive and alarming report, Europol has exposed a worrying trend of increased sophistication in money laundering techniques...

Brazil's Chamber of Deputies is on the brink of a pivotal vote regarding the latest proposed sports betting regulations, with potential...

New York-based investment adviser, Mortgage Industry Advisory Corp. (MIAC), has agreed to a settlement of $100,000 with the U.S....

The European Commission has introduced its "Business in Europe: Framework for Income Taxation" proposal, along with reforms to transfer...

The final version of California's cybersecurity audit rules is not anticipated until at least next year, according to a tentative...

Accounting giant PricewaterhouseCoopers (PwC) is set to forgo tens of millions of dollars in consulting work provided to its US audit...