Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...

The U.S. Treasury has officially lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that obscures...

An estimated £2 billion ($2.6 billion) is laundered annually through informal money transfer systems in the UK, according to HM Revenue...

In an unprecedented move, President Donald Trump has dismissed the two remaining Democratic commissioners on the Federal Trade Commission...

The newly established Gambling Regulatory Authority of Ireland (GRAI) is set to impose strict penalties for breaches of Irish gambling...

British regulators have imposed a fine on global law firm Herbert Smith Freehills after its now-defunct Moscow subsidiary, HSF Moscow,...

South Africa is aiming to be removed from the Financial Action Task Force (FATF) greylist by October this year, according to a National...

UBS has received an “adverse opinion” from its auditor on the bank’s internal controls over financial reporting for 2024, following...

A Dublin man who laundered more than €1 million from online fraud and bank scams has been sentenced to five years and four months in...

Kuwait’s public pension fund has accused asset manager Man Group, Swiss bank EFG, and others of laundering bribes paid to its late...

The UK Gambling Commission (GC) carried out only eight on-site anti-money laundering (AML) inspections during its 2023–2024 operating...

Rowland Marcus Andrade, the founder of AML Bitcoin, has been convicted of wire fraud and money laundering following a five-week trial in...

A European Union-wide ban on artificial intelligence systems deemed to pose an “unacceptable” risk officially took effect on February 2,...

The Danish Gambling Authority has issued a notice regarding the most recent updates to the Financial Action Task Force (FATF) lists of...

Scam losses in Australia saw a significant decline of 25.9% in 2024, dropping to $2 billion, according to newly released data from the...

Law enforcement agencies must develop a global network to effectively counter Hawala banking, according to BaFin, Germany’s anti-money...

The latest sanctions update from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has once again placed...

The European Commission has announced a set of sweeping changes aimed at simplifying the EU’s environmental regulations, arguing that...

U.S. law firm Simpson Thacher & Bartlett has been fined £300,000 ($389,069) for breaches of anti-money laundering (AML) regulations at...