Germany's State Secretary of the Ministry of Economic Affairs promised that the country has "big plans" to combat organized crime and...

International technology firms are one of the sectors of the Cypriot economy that kept expanding both during the pandemic and under the...

A 33-year-old Chinese national was detained in Teesside as part of a National Crime Agency investigation into a suspected Chinese...

On the sidelines of the FATF Plenary in Paris last week, France and Israel signed a new AML cooperation agreement. The Memorandum of...

The Cyprus Securities and Exchange Commission has approved Binance, the largest crypto exchange, as a Crypto Asset Service Provider. Due...

In the previous six years, the number of cross-border money laundering cases reported to the EU's judicial body Eurojust has doubled. In...

Just six weeks after her appointment, Liz Truss announced on Thursday that she was leaving as prime minister, due to her economic...

Lafarge, a French multinational construction goods business, pleaded guilty to providing material assistance and resources to two...

The UK Financial Conduct Authority (FCA) fined Gatehouse Bank 1.58 million pounds (US $1.77 million) for failing to resolve "serious...

According to Transparency International's most recent report, countries are not doing enough to try to combat foreign bribery, with...

The forum's main topic will be the European Union's efforts to disassociate itself from Russian gas, which has an impact on all of the...

According to a recent study, authorities in the UAE have confiscated assets worth more than Dh4.73BN (€1.32BN) during the past 12 months....

The offering of crypto services to Russian citizens and residents would be totally prohibited, the EU Council decided today. It coincides...

This week, the Cyprus Shipping Chamber (Kne) declared its support for the joint statement by representatives of the European shipping...

Sheikh Mansour bin Zayed Al Nahyan, who is also the owner of Manchester City Football Club and the deputy prime minister of the United...

The US Financial Crimes Enforcement Network (FinCEN) announced its final rule today on implementing Beneficial Ownership reporting...