The EBA is consulting on draft AML/CFT technical standards to shape EU compliance, risk assessments, due diligence, and enforcement under th

Suspicious Activity Reports (SARs) are a crucial tool in the global fight against financial crime, including money laundering and...

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...

The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.  ...

Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...

Defendant Also Charged with Illegally Possessing Firearms and Immigration Fraud Mansuri Manuchekhri, 33, of Sheepshead Bay, Brooklyn, New...

Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to...

President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...

A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...

The international banking sector dedicates billions of dollars annually to fighting financial crime, investing in compliance programmes,...