Israel's central bank will report more regularly on international money transactions.

"Five Eyes" Embassy personnel are prohibited from using Revolut due to suspected ties with Russia

The Hong Kong elite are under pressure to give up their western passports.

US adds 28 Chinese organizations to its trade blacklist

Rammos reveals Greece's political misuse of spyware

South Africa and Nigeria have been added to the FATF's AML/CFT watchlist

20 money launderers arrested in Spanish investigation

EU countries need an agency similar to OFAC to combat "massive" Russian sanctions evasion

France says India, Saudi Arabia, and the United States are blocking pillar one.

Belgium acknowledges a crime emergency and appoints a Drug Commissioner for the port of Antwerp

With the departure of compliance professionals, regulators are scrutinizing Revolut's processes

Chainanalysis: In 2022, Bitcoin Theft Increased while Scams and Ransomware Reward Decreased

The cash-for-influence scandal in Qatar expands to include more EU legislators.

Frequently Asked Questions on the Transfer Pricing Documentation Rules published

US imposes penalties on Bulgarian government officials for "extensive involvement in corruption"

Biden proposes a tax increase on stock buybacks

European AML experts convene in Brussels for the Common PEPs Register, Russia, and golden passports

AMLA Task Force to prepare the way for a new super body to combat financial crime

Crypto hacks in 2022 stole a record $3.8 billion, with North Korean groups leading the way.

Dubai wants to increase stock exchange accessibility and seize private sector listings.