Credit Suisse has been placed on the Financial Conduct Authority's (FCA) watchlist of institutions that require more stringent oversight....

The US Treasury Department is considering rulemaking to address the growing risk that sanctioned Russian oligarchs and politicians will...

The President of the FATF has stated that differences in policing and law enforcement across the EU are affecting the bloc's systematic...

Three European Supervisory Authorities have called for the implementation of "specific legal ground" to revoke licenses of institutions...

The European Data Protection Board (EDPB) has reiterated its concerns about the EU's proposed anti-money laundering plans, which it...

Bet365 has been penalised by the Danish Gambling Authority for breaches of the country's Money Laundering Act. The DGA said that the...

The Securities and Exchange Commission (SEC) has charged a Wells Fargo subsidiary with failing to file suspicious activity reports (SARs)...

AML measures in the real estate sector must be improved, and more specialized investigators in complex financial crime cases must be...

Turkey will remain on the FATF's 'grey list' for another year, despite some improvements in its anti-money laundering measures. Ankara...

Following the arrest of the UK territories' premier, Governor John Rankin of the British Virgin Islands (BVI) has released a damning...

Following a review by the Financial Conduct Authority (FCA) in the United Kingdom, challenger banks must improve how they assess...

The Financial Conduct Authority (FCA) in the United Kingdom used its powers under the Proceeds of Crime Act (POCA) to order fintech firm...

The Financial Conduct Authority (FCA) has expressed alarm over new challenger banks' financial crime defences, citing a "substantial"...

The Financial Action Task Force (FATF) announced today that 76 percent of supervised countries have now "satisfactorily implemented" the...

The Financial Action Task Force (FATF) Ministerial Meeting in Washington, D.C., will be attended by US Treasury Secretary Janet Yellen...

Fears of Russian oligarchs using crypto exchanges in Lithuania and Latvia to hide dirty money have compelled both countries to follow...

The Financial Conduct Authority (FCA) in the United Kingdom has extended the deadline for crypto firms to be approved. The decision to...

In the coming weeks, UK officials are expected to announce plans to regulate the cryptocurrency market, with a focus on stable coins, a...

“CASH IS KING" among the organized crime organizations responsible for migrant smuggling, according to a recent FATF investigation....

The EBA's head asserts that Europe's new anti-money laundering authority must have direct oversight over VASPs because to the enormous...