The European Central Bank (ECB) announced today that it will keep its three key interest rates unchanged, citing a broadly stable...

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...

Hong Kong’s Legislative Council has formally legalized basketball betting, approving a measure that will impose a 50 percent tax on net...

Even after being sanctioned in 2022 and repeatedly struck by regulators and investigative agencies, Garantex and its offshoots have...

Fitch Ratings has revised its global economic outlook, lifting its 2025 growth forecast to 2.4 per cent, a 0.2 percentage point...

Uganda’s booming gaming sector, one of the fastest-growing in East Africa, has come under tougher scrutiny as authorities intensify their...

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...

Southeast Asia has become the epicenter of a growing storm of cyber fraud, where scam compounds concealed within casinos and luxury...

As the public consultation on Cyprus’ forthcoming tax reform concludes today, two of the country’s leading business bodies—the Cyprus...

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued new guidance on cross-border information sharing, marking a significant...

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...

The release of the International Co-operation on Money Laundering Detection, Investigation, and Prosecution Handbook represents a...

Europe has officially taken the mantle as the weakest smartphone market in the world, after shipments across the region—excluding...

Casinos are once again at the centre of international financial crime concerns, as U.S. authorities warn that Chinese money laundering...

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...

The indictment of twelve individuals accused of alien smuggling, asylum fraud, and laundering criminal proceeds has revealed just how...