Eurojust Establishes Pan-EU Group to Strengthen AML and Financial Crime Response

Malta’s Constitutional Court Reinstates €454,293 FIAU Fine Against Phoenix Payments

EU Guidelines Mandate Senior AML Leadership for Financial Institutions

OECD Criticizes Portugal Over Long-Standing Foreign Bribery Law Issues

FinCEN Issues Alert on Rise of Deepfake Fraud Targeting Financial Institutions

Wall Street Optimistic but Cautious as Trump’s Deregulatory Agenda Looms

Europol Warns of Criminal Networks Using Social Media to Recruit Minors for Drug Trafficking and Violent Crime

Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes

MONEYVAL Report Highlights Europe’s Challenges in Securing Money Laundering Convictions

UK Government Issues New Guidance on Corporate Criminal Offense for ‘Failure to Prevent Fraud

Google Adjusts Ad Policy for Social Casino Apps, Allowing Customization Outside Sensitive Wagering Category

South Africa Makes Progress on AML Deficiencies, Eyes Potential Exit from FATF Grey List

Bar Standards Board Investigates Low SARs Reporting by Barristers Amid Money Laundering Concerns

U.S. Sanctions La Linea Cartel Leaders and Affiliates to Combat Fentanyl Smuggling

Singapore Unveils Comprehensive National Anti-Money Laundering Strategy Focused on Prevention, Detection, and Enforcement

Labour Party Announces UK Budget with £40bn Tax Increase, Excludes Gambling Sector from Tax Hike

Hong Kong Ranks Lowest in Financial Crime Compliance Among 35 Jurisdictions, Napier AI Report Reveals

Argentina Avoids FATF Grey List, Boosting President Milei’s Efforts to Stabilize Economy

Lebanon Set to Be Grey-Listed by Financial Watchdog Amid Warnings from Officials

FinCEN Issues New Guidance for Banks to Identify Hezbollah-Linked Transactions