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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...

The European Central Bank ought to maintain its current interest rate stance given that the euro zone economy is proving resilient...

A sweeping nationwide raid in Brazil has pulled back the curtain on a multi-billion-dollar scheme involving adulterated fuel and...

Thailand’s path toward casino legalization has been dealt a heavy blow following the Constitutional Court’s decision on August 29 to...

A cryptocurrency launched by the Trump family has entered public trading, instantly valuing the holdings of the U.S. president and his...

A former NatWest branch manager has escaped prison despite admitting to stealing £344,410 (US$465,000) from the bank’s ATMs over the...

Norsk Tipping’s recent Eurojackpot debacle has reignited debate over the future of state gambling monopolies, with Nordic trade...

A German attorney has lodged a case before the country’s highest court in a bid to secure permission to sue the Council of the European...

European lenders have been forced to block billions in suspicious transactions after PayPal’s fraud detection system failed, according to...

An unusually wide coalition that includes the United States, its English-speaking allies, and other nations such as Germany, Italy, and...