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The Spanish Parliament has adopted the new law for start-ups and digital nomads, which limits who is qualified for this visa and foresees...

To accept business from clients with Russian ties which the Big Four accounting firms are no longer considering, a group of PwC partners...

Crown Casino in Melbourne was fined AUD$120 million (€77.6 million) for "systemic failures" in its social responsibility measures. The...

Despite the demise of Nord Stream, EU imports of liquefied natural gas from Russia have surged by 46 percent this year. Since Vladimir...

Deutsche Bank has been given until the middle of 2023 to improve its AML procedures, or else Germany's financial watchdog BaFin will...

S&P Ratings upgraded Qatar's long-term sovereign credit rating from "AA-" to "AA" on Friday, citing improvements in the country's fiscal...

The Federal Reserve has raised interest rates for the sixth time since March, making mortgages and other loans more expensive and...

A successful government initiative to attract foreign expertise and digital nomads. Since the government's plan for luring firms and...

During a November 2019 site visit, the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group...

A "first of its kind" AML data exchange platform for banks is about to go live in Singapore and will be operating as of next year. Six...

Following the Chinese ruling party's top congress, a delegation of eight European lawmakers, two of whom have been sanctioned by Beijing,...

A compliance officer who sued JPMorgan Chase on the grounds that she was terminated for reporting weaknesses in the bank's anti-money...

Due to the cost-of-living crisis, children as young as 14 are being employed by criminal gangs as "money mules." Police have noticed "a...

In an effort to lessen the potential of consumer harm from the industry's volatility, Singapore's central bank has proposed additional...

Rishi Sunak, the newly elected leader of the Tories, promised to lead the UK "with integrity and humility" but he also stated that the...

Credit Suisse, agreed to pay €238M on Monday to settle an AML inquiry in France. It comes after a protracted French investigation into a...

Just recently, the Financial Action Task Force (FATF) updated its two public publications, which are together known as "High-risk and...

Following FATF's decision to remove the smallest member of the EU off its "grey-list" earlier this year, Malta's attractiveness for...

The timing of Brazil's OECD compliance, according to tax directors from three MNEs, including JTI, is dependent on the impending...

The Frankfurt offices of Deutsche Bank have been searched by police for the second time. German investigators searched 10 current and...