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...

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42 million following two separate...

The CEO of a Tehran-based engineering company has been arrested in the United States on allegations of orchestrating a covert export...

The Financial Conduct Authority (FCA) has published its annual report, detailing a year of unprecedented action using data and technology...

Four individuals, including a senior contracting officer for the United States Agency for International Development (USAID), have pleaded...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has extended the implementation timeline for...