top of page
COMPLIANCE


Freeman Commodities Sanction Sheds Light on AML Failures in Client-Driven Trading Technologies
The recent suspension of Pun Hong Hai, former Chief Executive and Responsible Officer of Freeman Commodities Limited, by the Hong Kong...
6 hours ago5 min read
69


Freeman Commodities Sanction Sheds Light on AML Failures in Client-Driven Trading Technologies
The recent suspension of Pun Hong Hai, former Chief Executive and Responsible Officer of Freeman Commodities Limited, by the Hong Kong...
69


Australia’s AML/CTF Regime Enters a New Era: What AUSTRAC’s 2025 Rules Mean for Compliance Professionals
Australia is preparing for its most substantial overhaul of anti-money laundering (AML) and counter-terrorism financing (CTF) obligations...
153


Ex-Janus Henderson Analyst and Sister Convicted in £1M Insider Trading and Money Laundering Operation
The UK’s commitment to tackling financial crime has been reinforced through the high-profile conviction of former Janus Henderson analyst...
170


First Iraqi Bank Champions a New Era of Compliance With Groundbreaking AML/CFT Training Initiative
In a bold move that positions it as a leader in regional financial reform, First Iraqi Bank (FIB) has launched an ambitious and...
3,398


Record $225 Million Crypto Seizure Marks Turning Point in U.S. Crackdown on Digital Money Laundering
In a dramatic escalation of the U.S. government’s campaign against cryptocurrency-related financial crime, federal authorities have...
3,392


Crypto Sanctions Evasion Crushed: Israeli Hacker Group Predatory Sparrow Obliterates Iran’s Nobitex Exchange
In a cyber strike of unprecedented scale and precision, Israeli-affiliated hacker group Predatory Sparrow has reportedly decimated Iran’s...
3,375
bottom of page