Argentina Faces FATF Scrutiny Despite Avoiding Grey List

Policy and Taxation Complexities Challenge Latin America’s Growing Online Gambling Market

Bruna Szego Set to Be Confirmed as Chair of Europe’s Anti-Money Laundering Authority

EBA Highlights Concerns Over Inconsistencies in AML Penalties and Oversight

Croatia Makes Notable Advances in AML and CFT Measures, Reports MONEYVAL

US Appeals Federal Court Ruling on Corporate Transparency Act; Companies Advised to “Voluntarily” Report Ownership Information

Monaco Makes Strides in Combating Money Laundering, Says MONEYVAL Report

Europol’s EFIPPP to Launch 2025 AML Workstream Targeting Professional Enablers

Cyprus Faces Tax Policy Shift: The End of the 12.5% Era for Multinationals

Operation Destabilise: British-Led Crackdown on Russian Money Laundering Networks Unveiled

FINTRAC Partners with U.S. Federal Banking Agencies to Bolster Anti-Money Laundering Efforts

Myanmar Tops 2024 Basel AML Index as Highest-Risk Jurisdiction for Money Laundering

U.S. Sanctions 21 Top Venezuelan Officials Over Alleged Election Fraud

Nearly £6 Billion in Suspicious Funds Used to Buy UK Properties via British Overseas Territories

Tether Allegedly Facilitating Money Laundering Linked to Mexican Drug Cartels

UAE’s First Regulated Lottery Launched with Dh100 Million Jackpot

U.S. Lawmakers Urge Treasury Secretary to Reevaluate Ties with Hong Kong’s Banking Sector

UK Targets Isabel dos Santos, Dmytro Firtash, and Aivars Lembergs in Anti-Money Laundering Crackdown

U.S. Imposes Sweeping Sanctions on Russia’s Gazprombank Amid Escalating Ukraine War

Swiss Regulator Warns of Stablecoin Risks in Illicit Finance