Christos Rammos is exerting control over the Greek government. Since the summer, Rammos has been the primary investigator of the...

FATF placed Nigeria and South Africa on its so-called "grey list" of nations requiring increased monitoring due to weaknesses in their...

Police have detained 20 suspected money launderers and drug traffickers and seized assets worth over €5.5 million, it has been reported....

Twelve Member States have urged that the EU have its own OFAC-like body to enforce EU sanctions. The governments, led by the Netherlands,...

According to French Finance Minister Bruno Le Maire, the EU should not rule out adopting pillar one alone if global talks fail. On...

Finally responding to the organized criminal issue at the port of Antwerp, Belgium has declared a "crime emergency" and appointed a...

It has been disclosed that regulators are reviewing the procedures Revolut puts in place to avoid financial crime. It follows an...

In its latest Crypto Crime Report, blockchain analytics firm Chainalysis notes that the number of crime-related transactions increased...

An international arrest order reveals that Belgium has expanded its investigation into suspected corruption and influence-buying by Qatar...

On 10 February 2023, the Cyprus Tax Department (CTD) added a new section to its website titled "Frequently Asked Questions" (FAQs)...

Five current or former Bulgarian government officials have been sanctioned for involvement in corruption by the United States. The Office...

During his state of the union address on February 7, US President Joe Biden advocated for a higher tax on stock buybacks in order to...

This week, the Expert Group on Money Laundering of the European Commission will meet to discuss an agreed PEPs designation. The...

It has been reported that the European Commission has established its own task force to aid in the establishment of the new AML Authority...

A US-based blockchain analytics company said in a report on Wednesday that last year was the worst on record for cryptocurrency heists,...

According to its chief executive, Dubai's stock exchange is aiming to increase private sector listings and has plans to improve access...

In connection with a scandal involving the disclosure of secret information about the government's plans to target multinational tax...

On January 17, the European Parliament voted to broaden the proposed regulation's purview in an effort to combat tax evasion and...

A new whistleblower law was passed by the US Congress as one of its last actions of 2022. The ability of US law enforcement agencies to...

Roberta Metsola, the president of the European Parliament, revealed the EU institution's lax transparency policies by listing 142 gifts...