Macau’s government has reported MOP45.26 billion (approximately $5.59 billion) in gaming tax revenue for the first half of 2025, showing...

In a significant development for global mobility, the European Union Council and Parliament have reached a provisional agreement to...

Canada has taken a decisive step in its fight against financial crime involving the Islamic Republic of Iran, with the Financial...

Barclays is once again under the regulatory spotlight after the UK’s Financial Conduct Authority (FCA) levied a £42 million fine on its...

Bitcoin surged to an all-time high on Monday, momentarily reaching $123,153 as anticipation built around upcoming U.S. policy shifts that...

The £100 ($134) wager placed by Craig Williams on the timing of the last General Election has become the focal point of a widening...

The Bangko Sentral ng Pilipinas (BSP) is moving to impose stricter oversight on digital financial services connected to online gambling,...

In a decisive move that underscores the UAE’s intensifying stance against financial crime and regulatory violations, the Central Bank of...

Mexico’s recent decision to curtail public access to its cross-border anti-money laundering (AML) information marks a pivotal shift in...

The Financial Conduct Authority (FCA) has significantly ramped up its efforts to tackle financial misconduct and protect consumers,...

OPEC, together with its allies in the OPEC+ alliance, is ramping up oil production in anticipation of what it expects to be “very strong”...

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken formal enforcement action against three companies—SBM Holding Group,...

In a major step forward for global efforts to disrupt organized crime and illicit finance, authorities in Dubai have extradited Othman El...

The arrest of Bahram Mohammad Ostovari for his role in orchestrating an elaborate scheme to export sensitive U.S. electronics to Iran has...

The European Parliament has formally approved the European Commission’s recommendation to strike the Philippines from the European...

In a landmark move, a coalition of Croatian community stakeholders has thrown its full support behind the government’s ambitious plan to...

France’s Finance Act for 2025 introduces significant changes to the taxation and social security treatment of management packages and...

A significant breakthrough has been achieved in the Dominican Republic’s financial sector with the formation of a strategic partnership...

Chinese authorities have successfully dismantled a vast and violent criminal syndicate run by the notorious Bai family in northern...

Spanish authorities have launched a sweeping anti-money laundering crackdown targeting a sophisticated scheme involving luxury real...