The vast majority of nations are failing to effectively confiscate criminal assets, according to a stark warning from Elisa de Anda...

Technological advancements are driving significant transformations in South Africa’s gambling industry, with artificial intelligence (AI)...

OPEC's oil production fell in December after two consecutive months of increases, according to a Reuters survey released on Tuesday. The...

The Riksdag, Sweden's parliament and supreme decision-making body, has decided to adopt the EU's new Blue Card Directive into Swedish...

A sweeping new law granting Australia’s financial crime regulator, AUSTRAC, significantly expanded investigative authority came into...

The UK retail betting sector continues to grapple with long-term decline, with the latest figures from Q3 2024 showing a 1% fall in gross...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...

Throughout 2024, numerous modifications to the immigration systems of EU countries have been enacted, primarily aimed at addressing labor...

Kambi Group has announced a strategic partnership with Stake, a prominent crypto operator, to provide its online turnkey sportsbook...

Novo Banco's CEO, Mark Bourke, has assured that the bank's business operations will remain unaffected by the alleged misconduct that led...

PwC Australia has delivered its final compliance report to the Tax Practitioners’ Board (TPB), marking the conclusion of its obligations...

Ongoing legal disputes over the Corporate Transparency Act (CTA) have postponed the deadline for small businesses to report beneficial...

As of January 11, 2025, all applicants for long-term Schengen visas to Italy will be required to visit the nearest Italian embassy or...

The Central Bank of Cyprus (CBC) announced on Tuesday a decrease in most deposit and lending rates for November, with the notable...

Thailand’s government is set to begin preliminary discussions about legalizing online gambling, even as the country moves forward with...

Nearly three years after Russia’s invasion of Ukraine, U.S. sanctions against Russian entities involved in the war have created...

The Irish government reported total tax receipts of €108 billion ($112.6 billion) for the year 2024, it announced yesterday, January 6....

Novo Banco, Portugal’s fourth-largest lender, has terminated its Chief Risk Officer, Carlos Brandão, following the discovery of...

Danish tax authority Skatteforvaltningen (SKAT) is pressing forward with its efforts to recover over $1 billion in a high-profile fraud...

The deadline for non-EU nationals to apply for residency in Spain through the Golden Visa Program has been set for April 3, 2025. This...