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The United Arab Emirates (UAE) was used as a channel for the laundering of more than £100 million (€113 million), according to the...

British American Tobacco (BAT) will pay more than $635 million to resolve claims that the business broke U.S. sanctions against North...

According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...

Putting aside Qatargate, Eva Kaili is suffering greatly for unrelated reasons. According to documents, the Greek EU lawmaker is under...

Premier League football teams have been accused of evading up to £470 million in UK tax, while Malta is preparing to change its...

Clients left the struggling bank, leaving Credit Suisse with asset outflows of SFr61.2bn ($68.6bn), revealing the size of the problem UBS...

In response to Huawei's violations of export control regulations, data storage provider Seagate will pay the biggest single...

Six former employees of Danske Bank have been charged with money laundering offenses in connection with the bank's long-gone Tallinn...

A political crisis in Rome resulted from a Russian accused of breaking sanctions evading house arrest in Italy and being smuggled back to...

The national organization Invest Cyprus announced on Thursday that Marios Tannousis has been chosen to serve as its new CEO. The release...

For misrepresenting the value of some derivatives in order to deceive investors, the former chief investment officer and founder of...

The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...

Moving abroad has come as a surprise, costing tens of millions of dollars in missed tax receipts. Following the centre-left government's...

The biggest US banks are anticipated to announce this week that customers withdrew tens of billions of dollars' worth of deposits at the...

The European Union's planned laws for crypto assets are insufficient, and safeguards must be enhanced to effectively capture risks,...

The Financial Action Task Force (FATF) is an intergovernmental organization that keeps track of global trends in money laundering and...

Mainland Sanctions have been imposed by China in retaliation against two US organizations and their senior executives who received...

In order to combat money laundering and financial crime, the EU's data protection watchdog has sent a warning shot across the bow of...

A former official at Singapore's Casino Regulatory Authority (CRA) will spend the next 25 months in prison after confessing to stealing...

The Financial Industry Regulatory Authority (FINRA) penalized Goldman Sachs $3 million for failing to properly mark almost 60 million...