Ireland and UAE Sign Landmark Agreements to Tackle Organized Crime

Lloyds Banking CEO Criticizes Meta for Failing to Tackle Rising Fraud on Social Media Platforms

UK Banks Call for Greater Accountability from Social Media Platforms Amid Ongoing Fraud Crisis

HSBC Launches New Risk Monitoring System Across UK Operations

FATF Considers Blacklisting Russia Amid Pressure from Ukraine

Dr Marcus Pleyer Emphasizes Uniform AML Rules Across EU as Key Focus for New AMLA Regulator

Five Monaco Bankers Fined in Mafia-Linked Money Laundering Case

Irish Authorities Push for Extradition of Kinahan Cartel Figure Sean McGovern Following Arrest in Dubai

UK Considers Raising Threshold for Suspicious Activity Reports, Says Top AML Official

FATF Announces Major Changes to Grey-Listing Criteria, Exemptions for Lower-Income Countries

FATF Warns Kuwait Over Major Deficiencies in Policing Terrorist Financing

France, Germany, and Italy Urge EU to Scale Back Banking Regulations for Global Competitiveness

U.K. Launches New Office of Trade Sanctions Implementation Amid Global Rise in Sanctions Enforcement

Revolut Urges Meta to Contribute to Scam Compensation, Criticizes Anti-Fraud Efforts as Insufficient

FCA Fines Starling Bank £29 Million for Lax Financial Crime Controls

Standard and Poor's Downgrades Israel's Credit Rating Over Growing 'Security Risks'

TD Bank Nears Guilty Plea Over U.S. Money Laundering Failures Linked to Chinese Crime Groups

FCA Admits 'Name and Shame' Strategy Becoming a “Lightning Rod” Amid Pushback from Firms

FCA Considers New Rules to Safeguard Customers in Event of E-Payments Firm Insolvency

Yevgeny Prigozhin Routed Payments Through Major Western Banks, Report Claims