Major Drug Trafficking Network Led by Albanian Brothers Dismantled in Joint Albania-Italy Operation

Donald Trump Secures a Historic Comeback with Victory in US Presidential Election

TD Bank Hit with $3.1 Billion in Fines Over Widespread AML Failures Linked to Drug Cartel Investigation

China Eyes Major Updates to Anti-Money Laundering Law, with Focus on Data Privacy

Ireland’s Ties with Big Tech Under Fire Following Meta-Funded EU Appeals Office Launch

HSBC, Barclays, and Standard Chartered Target U.S. Market Amid Booming Commercial Banking Revenues

ID-Pal Partners with Ireland’s Department of Justice to Modernize Visa Renewals

JLL Fined $108,000 by Canadian Regulator for AML Failures

Macau Introduces Tougher Penalties for Illegal Gambling Under New Law

U.S. Treasury Issues Final Rule to Curb Outbound Investment to China in Sensitive Technologies

Irish DPC Fines LinkedIn €310 Million for GDPR Violations in Data Processing and Targeted Ads

Bank of America Warns of Potential “Public Orders” Over AML Compliance Issues

Ex-Banker Mihails Ulmans Sentenced to 15 Years for Murder of Latvian Lawyer Mārtiņš Bunkus

Apple and Goldman Sachs to Pay $89 Million Over Alleged Customer Service Failures for Apple Card

The Evolution of Gambling Legislation in Curaçao: From Early Days to Modern Reforms

Greek Tax Office Deploys AI Algorithm to Combat Tax Evasion through Foreign Shell Companies

Aristocrat Receives UAE’s First Gaming-Related Vendor Licence from GCGRA

Nigeria Withdraws Money Laundering Case Against Binance Executive Tigran Gambaryan for Medical Treatment

France Set to Legalize Online Casino Gambling by 2025, Land-Based Operators Sound Alarm

Ireland’s Gambling Regulation Bill Passes, Paving Way for New Authority and Stricter Oversight