Spanish authorities have opened an expansive investigation into Khadem Abdulla Butti Al Qubaisi, the former chairman of energy giant...

Italy’s gambling industry is undergoing a seismic transformation as sweeping regulatory reforms trigger a wave of consolidation,...

The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...

The Cypriot banking system has significantly strengthened since the 2013 financial crisis, becoming more resilient, internationally...

In 2024, Schengen countries collectively approved just over half of all visa applications submitted, with the overall approval rate...

The Isle of Man is undertaking a strategic overhaul of its eGaming industry following a difficult year marked by international...

In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...

The World Bank has revised its global economic growth forecast for 2025 downward by 0.4 percentage point to 2.3 per cent, warning that...

Germany saw a historic surge in naturalisations in 2024, with a total of 291,955 individuals granted German citizenship—marking a 46 per...

Japan’s House of Representatives has voted in favor of a legislative amendment aimed at tightening the country’s crackdown on illegal...

In a striking acknowledgment of past missteps, ING has formally apologized to its customers for years of discriminatory anti-money...

Federal prosecutors in Brooklyn have unsealed a 22-count indictment against Iurii Gugnin, a 38-year-old Russian national living in...

The European Union has officially added Monaco and Venezuela to its blacklist of high-risk jurisdictions for money laundering and...

Momentum, the operator of The Game—recognized as the UAE’s National Lottery—has posted a series of senior job vacancies that strongly...

Authorities in Norway have officially given the green light to a new tourist tax aimed at the country’s most frequented destinations,...

Macau will see the closure of its final 11 satellite casinos by December 31st, 2025, as confirmed during a government press conference,...

North Korea’s reach in the realm of cyber-enabled financial crime has extended deep into the cryptocurrency sector, with a recent $7.74...

The United States has intensified its campaign against Iran’s clandestine financial system with a major enforcement action targeting the...

Terrorist financing has long exploited both traditional financial systems and more opaque, high-value sectors—and a recent UK court case...

The Minister of Internal Affairs of Armenia, Arpine Sargsyan, recently held talks with Ambassador Vassilis Maragos, Head of the EU...