Philippine Senator Sherwin Gatchalian on August 18 urged regulators to move swiftly against online gambling operators accused of...

Cyprus’ economy expanded in the second quarter of 2025, with GDP growth in real terms estimated at 3.3 per cent compared to the same...

Greece posted a surplus of 2.188 billion euros in its state budget balance during the period January to July 2025, according to...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...

Norway’s sovereign wealth fund, the largest in the world with assets of around $2 trillion, announced this week that it has chosen to...

PepsiCo has secured a significant victory in the High Court of Australia against the Australian Taxation Office (ATO) in a closely...

The Gaming Commission of Ghana has rolled out sweeping new controls over the nation’s betting and gambling industry, making biometric...

For years, criminal syndicates and transnational laundering networks have exploited precious metals and gemstones as discreet, high-value...

Uruguay is entering a decisive new phase in its fight against financial crime with the unveiling of a comprehensive 2025–2030 national...

Financial crime thrives on loopholes, fragmented oversight, and secrecy, and the Financial Action Task Force (FATF) is determined to...

North Macedonian ministers and political parties are gearing up for a heated parliamentary showdown over the terms and passage of a new...

Over a month has passed since Peru began imposing a 1% selective consumption tax (ISC) on all bets, and industry stakeholders are warning...

Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

The European Union’s anti-money laundering and counter-terrorist financing (AML/CFT) framework is undergoing a decisive transformation,...

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...

The Cyprus Chamber of Commerce and Industry (Keve) this week called on businesses in Cyprus to take part in the European Commission’s...

Sri Lanka’s Financial Intelligence Unit has imposed a total of LKR 6.5 million in penalties on Bally’s and Bellagio casinos and the...

Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...

South Korean authorities have arrested 12 members of a sophisticated criminal syndicate accused of luring wealthy individuals on overseas...