In what is being described as a landmark regulatory transformation, AUSTRAC has announced major reforms to Australia’s Anti-Money...

Slovenia has announced the official launch date for its much-anticipated digital nomad visa, with the program set to go live on November...

The U.S. House of Representatives has officially passed the Senate’s version of the “Big Beautiful Bill Act” without making any...

In a significant regulatory move, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) levied a fine of $544,500...

In a significant legal victory for Ioannis and Amalia Vardinogiannis, the Administrative Court has annulled the decisions of the Cyprus...

Hezbollah’s longstanding entrenchment within Lebanon’s financial system continues to present a multifaceted threat to regional stability...

Cyprus’ housing market sustained its upward momentum into the first quarter of 2025, with the general house price index—covering both...

The FBI has issued a fresh warning that Scattered Spider—the same cybercrime group responsible for major ransomware attacks against MGM...

The fallout from the notorious 1MDB corruption scandal continues to reverberate across international financial corridors, with...

Efforts to clamp down on money laundering and dismantle the use of opaque offshore structures have hit a formidable wall as several...

The Cypriot government has taken a decisive step in tightening control over foreign direct investments (FDI) with the formal approval of...

AUSTRAC’s recent directive ordering an external audit of Western Union Financial Services Australia has reignited attention on the...

Euronext, Europe’s largest stock exchange operator, has formally submitted a takeover proposal to the Athex Group, aiming to acquire up...

Sweden’s gambling watchdog has escalated its efforts to combat money laundering risks in the online betting sector, imposing nearly SEK...

In a firm demonstration of its increasingly assertive regulatory stance, the Central Bank of the United Arab Emirates (CBUAE) has imposed...

In a sweeping overhaul of its gambling laws, New Zealand has formally enacted legislation that prohibits all offshore sports betting...

In a strategic effort to draw skilled remote workers and position itself as an appealing destination for global professionals, Slovenia...

Macau’s casino sector continues its strong rebound from the pandemic, recording its fifth straight month of year-over-year growth in June...

Money laundering and terrorist financing continue to cast a long shadow over the future of West Africa, threatening democratic systems,...

Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...