The Office of Financial Sanctions Implementation (OFSI) has fined UK company Markom Management Ltd (MML) £300,000 for breaching sanctions...

The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

The European Banking Authority (EBA) has issued a stark warning that the rapid and sometimes uncritical adoption of innovative compliance...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

We’re thrilled to share that Elizabeth Travis , Partner at OpusDatum, has been named a Risky Woman to Watch  by Risky Women and Kroll....

The United States has unsealed a civil forfeiture action targeting approximately $2 million in cryptocurrency linked to a Gaza-based...

The Wolfsberg Group has reaffirmed its longstanding position that the risk-based approach (RBA) remains fundamental to the design and...

Two Mexican nationals have each been sentenced to 55 months in prison for their roles in an elaborate trade-based money laundering scheme...

A Lebanese national has been sentenced to 44 months in prison for conspiring to export US-made drill rigs to Iran in violation of US...

The UK government is ramping up economic pressure on Russia with a decisive new measure directly targeting the Kremlin’s vital oil...

In a significant crackdown on illicit crypto activity, two individuals have been arrested on suspicion of money laundering and operating...

The Office of Financial Sanctions Implementation (OFSI) has today launched a suite of new online forms designed to make reporting and...