The world of cryptocurrency is constantly evolving, and the recent introduction of the UK Money Laundering & Terrorist Financing...

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

The Single Euro Payments Area (SEPA) has revolutionised cross-border payments within Europe, making them as seamless as domestic...

The rise of cryptocurrencies and blockchain technology has revolutionised financial services, offering decentralised and efficient ways...

President Trump’s latest executive order, ' Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National...

The international banking sector dedicates billions of dollars annually to fighting financial crime, investing in compliance programmes,...

Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...

FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.

Money laundering is a serious threat to the global financial system. As criminals grow more sophisticated, they continually refine their...

Artificial intelligence (AI) has emerged as a transformative force, driving innovation across industries and redefining global power...

The Financial Action Task Force (FATF)  plays a crucial role in setting global standards to combat money laundering, terrorist financing,...