Interpol Arrest Warrant issued Isabel Dos Santos, an Angolan Billionaire

Hungary only freezes €3,000 worth of Russian assets- Belgium, Luxembourg, and Italy lead the way

Poland declines to issue Russian officials visas to attend the OSCE meeting on December 1-2.

Ex-BP trader's failed whistleblower petition to raise reporting bar in the U.K.

CEO of FTX blames ex-girlfriend for the demise and loss of $32BN

Genesis Trading, a crypto broker, suspends withdrawals from the lending unit

The demise of FTX should spur efforts to regulate cryptocurrency

Goldman Sachs spent over $12.5 million (€11.5 million) to settle sexist workplace allegations

Germany completes building its first LNG import facility

China would see a 145% increase in money laundering charges in 2022

How North Korea developed into a leader in crypto-cyber crime

The Bahamas regulator has frozen FTX assets as the crypto exchange battles for survival

Famous Burgundy château was bought in money laundering plot

Spain Introduces a New Visa and Reduces Taxes for Foreign Startups and Digital Nomads

Accountants in Cyprus leave PwC to keep clients with ties to Russia

Crown Melbourne fined AUD$120M (€77.6M) for gambling regulation "systemic failures"

Europe's addiction on Russian gas

Deutsche Bank to be penalized if long-standing AML concerns are not resolved by the deadline of 2023

S&P raises Qatar's credit rating due to its declining debt load

The US Federal Reserve boosts interest rates to their highest level in 15 years