In 2022, more than 9,000 international corporate employees sought relocation to Cyprus

South Africa inching closer to FATF watchlist

Singapore's upcoming 'first of its kind' AML data sharing network

Beijing's sanctioned EU lawmakers, will soon travel to Taiwan

Former JPMorgan compliance executive settles SOX whistleblower action with bank

Due to the cost of living problem, children are increasingly used as money mules

The Singapore Central Bank has proposed regulations for crypto trading and stablecoins

Rishi Sunak: "We face a profound economic challenge. We only have one chance, to succeed."

Credit Suisse was ordered to pay €238M for AML breaches in France

Being blacklisted by FATF is very rare, which is why Myanmar was branded as a pariah

Malta recovers from the FATF delisting

The outcome of Brazil's general election might affect TP regulations

Second raid on Deutsche's Frankfurt headquarters related to the "cum-ex" controversy

Sanctions Are Ineffective Against Iran and Russia - How Putin Destroyed Western Arrogance

KPMG affiliates were fined $275K for working with unregistered firms

Ex-Compliance Officer for the Malta Gaming Authority convicted by a German court

British lawmakers demand "economic crime tribunals" to deal with the backlog of fraud cases.

The FBI has joined a FIFA task force to investigate potential match-fixing at the Qatar World Cup

A unit of ING is being probed for allegations of money laundering.

Third countries have agreed to the EU's eighth round of Russia sanctions.