The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

The European Banking Authority’s latest Consumer Trends Report highlights payment fraud, rising debt linked to BNPL, and de-risking as the t

In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...

MORSECORP Inc., a defence contractor based in Cambridge, Massachusetts, has agreed to pay $4.6 million to settle allegations that it...

The Financial Conduct Authority (FCA) has launched a new five-year strategy with the aim of deepening trust in financial services,...

The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...

FinCEN has scrapped beneficial ownership reporting rules for US entities and persons, refocusing requirements solely on certain foreign comp

OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.

MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

The United States has taken decisive action against a Dassault Falcon 900 EX aircraft linked to Nicolás Maduro Moros and the Venezuelan...