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

While Risk & Control Self-Assessments (RCSA) are an essential part of effective risk management for banks, their implementation often...

In an increasingly digitised world, the intersection of technology and crime has given rise to new threats. Among them, money laundering...

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

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

Former Los Zetas leaders Miguel and Omar Treviño Morales arraigned in Washington DC on drug trafficking, firearms, and money laundering char

Maryland woman convicted of $20M insurance fraud, money laundering, and tax evasion. Faces up to 20 years per count; sentencing on 20 June.

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...