Businesses across various industries must recognize the significance of complying with the Children's Online Privacy Protection Act...

In a significant development following the Pandora Papers leak, hundreds of British nationals implicated in the offshore scandal have...

Russell Gammon, Chief Solutions Officer at Tax Systems, discusses the positive impact of AI in the field of tax. He acknowledges the...

The Financial Action Task Force (FATF), an international financial crime watchdog, announced on Friday that it has added Croatia, an EU...

The Financial Action Task Force (FATF) has disclosed that Vietnam has been added to its watchlist of countries on the grey list,...

A nonpartisan congressional committee has cautioned that if the rest of the world adopts the Organization for Economic Cooperation and...

UK banks are taking proactive measures to address the issue of money laundering and illicit asset flows from Russia by establishing data...

Dubai, fuelled by a swift economic rebound following the COVID-19 pandemic, is aggressively working to attract people and capital to...

Italian courts are finally approaching the conclusion of a perplexing and long-standing drama surrounding an enigmatic former Bank of...

The European Banking Authority (EBA) recently published a report highlighting weaknesses in the supervision of payment institutions'...

Binance, the largest cryptocurrency exchange globally, has decided to backtrack on its initial plans to expand into Cyprus, despite being...

According to a recent report by Knight Frank, Dubai has dethroned Hong Kong as the leading market for ultra-luxury homes worldwide. In...

Federal banking regulators are set to adopt a more assertive approach in supervising mid-sized banks following the collapses of Silicon...

An alarming investigation by the International Consortium of Investigative Journalists and Reuters has exposed a thriving underground...

The Treasury Department has unveiled a series of measures aimed at improving its own compliance initiatives, which includes a...

Siegfried Wolf (65), a prominent Austrian businessman, is facing charges of money laundering in connection with a fighter jets deal....

The Council of Europe and the European Parliament have granted approval for the establishment of a central register containing bank...

Law enforcement agencies from Italy, Belgium, and Germany conducted joint operations on June 5th to combat the Italian mob's illicit...

In a recent development, the U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest...

In an article published by the Global Initiative for Financial Transparency (GIFT), Richard Murphy and Andrew Baker emphasize the...