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More than 200 American victims and relatives of people killed or injured in terrorist attacks in Iraq and Israel have filed a lawsuit against Commerzbank AG in the U.S. District Court for the District of Columbia, alleging that the German bank provided financial services that helped Iran and organisations linked to it support terrorist activity. The civil complaint concerns attacks that took place between 2007 and 2011. The plaintiffs are seeking compensatory and punitive dam

The Financial Action Task Force (FATF) has identified a range of money laundering, terrorist financing and proliferation financing risks affecting the global gaming and gambling sectors, including casinos, sports betting, online gambling, lotteries and online gaming. The findings were published on September 9, 2026, following an assessment of developments across the sector. The review covers both land-based and online activities and examines the increasing use of digital plat