Hungary's Central Bank Urges OTP Bank to Reduce Russian Exposure

MONEYVAL Reports Improvement in Anti-Money Laundering Measures for Bulgaria, Holy See, and San Marino

European Banking Authority Proposes Overhaul of Virtual IBAN Regulations

London Court Sentences Woman to Prison for Money Laundering in £5 Billion Fraud Case

EPA Intensifies Inspections as Cybersecurity Threats Jeopardize Public Drinking Water Systems

N26 Fined €9.2 Million by BaFin for Reporting Failures in Money Laundering Controls

EU's Plan to Divert Frozen Russian Assets to Ukraine Sparks Concerns as Diplomat Warns of Potential Consequences

Eurogroup President Donohoe Calls for Enhanced Measures Against Financial Crime at European Summit

TRACFIN Director Antoine Magnant Stresses Public-Private Partnerships to Combat Cybercrime and Protect Democracy at EAFCS

NYDFS Releases Cybersecurity Guidance for Small Businesses in Financial Sector

SEC Chief Accountant Urges Audit Firms to Uphold Ethical Standards and Accountability

U.S. Treasury Sanctions Russian Entities in $1.6 Billion Industrial Stake Case: Raiffeisen Bank International Withdraws Amid Scrutiny

SEC and FinCEN Propose New Rules to Combat Illicit Finance in Investment Adviser Sector

INTERPOL, FATF, and UNODC Join Forces to Combat Transnational Crime through Strengthened AML Measures

Australia Allocates $166M to Strengthen AML Measures, Aims to Avoid FATF 'Grey List'

US Issues $1.5 Billion Fines for Russia Sanctions Breaches, Banks Face Heightened Compliance Risks

Unveiling Italy's Mafia: A Shift Towards White-Collar Crime

European Banking Authority Urges Fair Treatment for Customers in Fraudulent Payment Cases

Europe's Search for Anti-Money Laundering Authority Chair Begins Amid Speculation and Preparation

TikTok Halts New Features Amid EU Inquiry and U.S. Ban Bill