The administrative monetary penalty levied against Primary Capital Inc. in May 2025 by the Financial Transactions and Reports Analysis...

The growing partnership between the United States and Somalia underscores the urgency of dismantling the financial networks that sustain...

Germany’s financial watchdog has taken sweeping enforcement measures against Varengold Bank AG after uncovering deep and systemic...

Bahrain has long positioned itself as one of the Gulf’s most prominent financial hubs, but like other open and interconnected economies,...

Grenada has long marketed itself as a premier destination for citizenship by investment, drawing high net worth applicants seeking...

France has issued a stark warning that it may move to block the passporting rights of crypto firms across the European Union unless...

The conviction of Carl Alan Zaglin, the CEO of Georgia-based Atlanco LLC, has sparked global attention not only because of the criminal...

The forced takeover of Can Holding by Turkish authorities has revealed one of the most striking cases of alleged financial crime in...

The Justice Department has filed a lawsuit against Uber Technologies Inc., accusing the nation’s largest ride-hailing company of...

Allegations against former officials of the Department of Public Works and Highways have placed the Philippine casino industry at the...

Russian billionaire Roman Abramovich suffered a legal setback on Wednesday after the European Union’s second-highest court rejected his...

Swiss legislators have rejected the government’s proposed anti-money laundering law, framing their opposition as a bid to preserve the...

Money laundering continues to stand as one of the most complex challenges in financial crime prevention. Criminal enterprises and corrupt...

A Belgian nonprofit set up to showcase Japanese art has become the focal point of a revived investigation that connects Russian oligarch...

The intersection of gambling addiction, gold trading, and AUSTRAC’s anti-money laundering (AML) regime has been laid bare in a case...

Russian billionaire Roman Abramovich, a figure long associated with immense wealth and political influence, is once again at the center...

Canada’s anti-financial crime regime has struck a sharp blow against weak compliance in the gaming sector, with FINTRAC levying an...

AUSTRAC’s Operation Bolton has laid bare the mechanics of how organised crime syndicates in Victoria are converting illicit tobacco...

A newly published analysis by Banca d’Italia highlights how financial intermediaries are reshaping their anti-money laundering and...

Few threats to global financial stability are as audacious as Hezbollah’s use of vehicle theft and resale operations. From luxury SUVs...