Conflicting agendas between the European Parliament and the European Commission have exposed fault lines in the EU’s management of its...

Money laundering through virtual assets has rapidly escalated into a dominant concern for anti-financial crime experts, policymakers, and...

In a sweeping move underscoring its increasingly aggressive stance on the financial enablers of the opioid crisis, the U.S. Department of...

The economic climate in Cyprus took a downturn in June 2025, as the Economic Sentiment Indicator (ESI) recorded a slight decline, falling...

The custodians of trillions of dollars in global central bank reserves are signaling a significant pivot away from the US dollar, turning...

Several gaming-friendly jurisdictions across Asia and the broader APAC region have landed spots in UBS’ Global Wealth Report 2025, a year...

A major political scandal stemming from a deadly border clash and a leaked phone call from Thailand’s Prime Minister Paetongtarn...

The European Union witnessed a marked decline in asylum applications throughout 2024, a trend that appears to be continuing into the...

The financial world was shaken once more as the UK’s Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to bar Jes...

As MONEYVAL releases its 2025 mutual evaluation follow-up reports, the anti-money laundering (AML) and counter-terrorist financing (CFT)...

Money laundering has emerged as the core offense in the sprawling Moby Dick VAT fraud case, which now stands as one of the most...

A sudden and severe decline in Worldline’s stock price in June 2025 has reignited deep concerns about financial crime compliance and...

Thailand’s highly anticipated legislation that could pave the way for legal casinos has hit a delay, with the government deciding to...

Christian Nieves, known online as “Daytwo,” stands accused of masterminding a $4 million cryptocurrency scam that defrauded unsuspecting...

In one of the most elaborate healthcare fraud cases in recent California history, Mihran Panosyan and his associates have been convicted...

On June 24, 2025, French authorities launched a large-scale operation targeting Société Générale as part of an intensifying investigation...

A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...

Sports Information Services (SIS) has confirmed an extension to its partnership with Greyhound Racing Ireland (GRI), securing the rights...

As Brazil’s online gambling market finds its footing following a successful launch in January, the industry is now staring down the...

In a world where illicit finance constantly evolves, the global fight against money laundering, terrorist financing, and the...