The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

A federal grand jury in Florence, South Carolina, has indicted three individuals for their alleged roles in a vast money laundering...

Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...

The introduction of Digital Identities (DIDs) in the UK is poised to transform financial crime prevention, AML compliance, fraud...

AI offers huge potential in payments, but for SMEs, high costs and ethical challenges demand collaboration and responsible adoption.

An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...

Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...

In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...