Kuwait has sent a senior delegation to Washington led by Dr. Hamad Al-Mukrad, head of the Kuwait Financial Intelligence Unit (KFIU) and...

China has strengthened its controls on the export of rare earth elements, critical components in a wide range of high-tech products. The...

Switzerland’s new system for processing Schengen short-stay visa applications in the United States is now fully operational, marking a...

On Tuesday, Great Britain’s Gambling Commission released guidance for operators regarding new online deposit rules first announced in...

The unfolding prosecution of Halkbank has charted an extraordinary course through diplomacy, defiance, and allegations of money...

The saga of Wang Shuiming, a central figure in Singapore’s largest money laundering scandal, has become a flashpoint for debates at the...

Agent banking has become central to financial inclusion across emerging markets, yet it has simultaneously created avenues for money...

Cyprus and Qatar have signed a memorandum of understanding (MoU) aimed at deepening their partnership in maritime affairs, covering key...

A new report has raised concerns that offshore gambling regulators are applying inconsistent and often opaque standards that leave...

The European Commission announced on Thursday that it will postpone the introduction of new global rules governing banks’ trading...

Liberia’s Financial Intelligence Agency (FIA) has imposed a fine of L$18.5 million on the Liberian Bank for Development and Investment...

Iran has approved the last of 40 recommendations issued by the global financial crime watchdog, the Financial Action Task Force (FATF), a...

Money laundering continues to represent one of the most corrosive threats to both financial stability and national governance. For...

India’s sweeping ban on online gambling has struck a severe blow to one of the nation’s most dynamic digital sectors, crippling growth,...

From the market turbulence at the start of the year to the explosive summer rally fueled by institutional investments, ETFs, and...

Egypt and Jordan have emerged as focal points in the MENAFATF’s 2025 assessment cycle, a process that signals a new phase in the Middle...

The Cyprus Securities and Exchange Commission (CySEC) has called on all regulated entities to carefully review the latest strategic...

Money laundering has long been one of the greatest risks facing financial innovation, and the emergence of central bank digital...

Madrid-based betting and gaming operator Codere Group has officially launched a new online gaming platform in Italy, marking a...

Across the European Union, authorities have been instructed to recognise a “legitimate interest” in accessing information on company...