International anti-money laundering (AML) experts, including Germany’s finance minister, have urged greater global collaboration to...

A former Deloitte partner has been fined $75,000 and barred from working as a registered public company accountant for two years...

Barclays has revealed that the UK’s Financial Conduct Authority (FCA) is investigating its anti-money laundering controls, just months...

Apple, one of the world’s most valuable technology companies, is resisting mounting pressure to abandon its diversity, equity, and...

Bosnia and Herzegovina has only fully implemented two out of 25 anti-money laundering (AML) measures recommended by the Council of...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned an international network accused of...

The Cyprus Securities and Exchange Commission (CySEC) announced its supervisory priorities for 2025 on Wednesday, emphasizing the...

Enforcement and all other activities at the Consumer Financial Protection Bureau (CFPB) have come to a standstill under directives from...

In a significant legal development, Binance and the U.S. Securities and Exchange Commission (SEC) have jointly requested a federal judge...

A vast network of online fraud operations has reached a level of scale and sophistication that now rivals the illegal drug trade,...

Donald Trump’s recent decision to suspend enforcement of the Foreign Corrupt Practices Act (FCPA) has sparked significant backlash from...

U.S. Attorney General Pam Bondi has reportedly disbanded the Department of Justice’s (DOJ) anti-corruption task force, redirecting seized...

U.S. President Donald Trump has approved economic and travel sanctions targeting individuals involved in International Criminal Court...

Armored car company Brink’s Global Services has agreed to pay $42 million in penalties to settle allegations brought by federal...

In what is being described as an “unprecedented blunder,” the Gambling Commission has come under fire for accidentally handing over more...

Belgium’s newly appointed Security Minister, Bernard Quintin, has committed to prioritizing the fight against money laundering as part of...

US banks and their regulators came under scrutiny as lawmakers examined allegations that financial institutions are denying services to...

A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...

Funds transferred using Virtual IBANs (vIBANs) will soon be subject to increased scrutiny across EU member states, allowing law...

The eight candidates shortlisted for the executive leadership team of the European Anti-Money Laundering Authority (AMLA) are set to be...