In an era of increasing geopolitical tension and rapidly evolving financial crime, traditional sanctions screening methods are being...

Wire Transfer Regulation (WTR) rarely makes the headlines. It isn’t new. It isn’t controversial. And for many payments firms, it sits...

Two Ohio siblings have been sentenced to federal prison for laundering nearly $800,000 in drug money linked to a Mexico-based cartel,...

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has extended the deadline for compliance with orders...

A Chinese national has been sentenced to eight years in a United States federal prison for conspiring with North Korean officials to...

A former New York City Department of Education (NYC DOE) business manager has been sentenced to prison for his role in a corruption...

A New Jersey resident and dual United States and Russian national has been sentenced to 30 months in prison for his role in a...

We often talk about sanctions as if they’re the civilised alternative to armed conflict. A diplomatic middle ground. Less blood, more...

The European Banking Authority (EBA) has published a new report highlighting the transformative role of supervisory technology (SupTech)...

Jimmy Cherizier, known as “Barbecue” and leader of the Haitian gang alliance Viv Ansanm, has been indicted in the United States for...

The United States has secured the extradition of 26 fugitives from Mexico, including senior cartel figures and an international human...

Two Mexican businessmen residing in Texas have been charged in connection with a high-value bribery scheme targeting senior officials at...