The courtroom saga involving Frits van Eerd, the former CEO of Dutch retail giant Jumbo, is rapidly becoming a defining moment in the...

Córdoba, Spain – Spanish authorities have dismantled a sprawling money laundering operation in the heart of the country’s jewelry and...

In 2024, Schengen states collectively received 11.7 million visa applications — a 13.5 per cent increase from the 10.3 million filed the...

Hedge fund leverage surged to its highest level in five years last week, according to data from Goldman Sachs (GS.N), with investors...

Portugal has confirmed that it will continue its Golden Visa Program, despite making plans to revise and improve the scheme. The...

In a bold step toward curbing illegal gambling, Uganda’s National Lotteries and Gaming Regulatory Board (NLGRB) has destroyed 2,347...

The Anjouan iGaming regulator has issued further clarification on its newly introduced B2B License Recognition Certificate, expanding on...

In a landmark move to enhance regional financial security, Saudi Arabia and Kuwait have formalized their cooperation in the fight against...

The collapse of Capital World Markets (CWM) and the dramatic fall of its founder, Anthony Constantinou, cast a glaring spotlight on...

In a move to strengthen regional and EU-wide security, Poland, the Baltic states, and the Nordic countries are advocating for a ban on...

The recent suspension of Pun Hong Hai, former Chief Executive and Responsible Officer of Freeman Commodities Limited, by the Hong Kong...

Cyprus continues to lag behind most of its European Union counterparts in renewable energy production, placing fourth lowest among all...

In a sweeping enforcement action that underscores growing regulatory pressure on the gambling industry, Swedish authorities have imposed...

Australia is preparing for its most substantial overhaul of anti-money laundering (AML) and counter-terrorism financing (CTF) obligations...

The UK’s commitment to tackling financial crime has been reinforced through the high-profile conviction of former Janus Henderson analyst...

In a major overhaul of its visa processing framework, the German Embassy in Islamabad has introduced sweeping changes to simplify and...

Thailand’s ambitious push to legalize casinos as part of a sweeping entertainment complex initiative is now under serious threat, as...

In an era of budget tightening and fiscal strain, five U.S. states are considering substantial increases in taxes on sports betting as a...

In a bold move that positions it as a leader in regional financial reform, First Iraqi Bank (FIB) has launched an ambitious and...

In a dramatic escalation of the U.S. government’s campaign against cryptocurrency-related financial crime, federal authorities have...