The United States has secured the extradition of 26 fugitives from Mexico, including senior cartel figures and an international human...

The United States Department of Justice has announced that Dallas Humber, 35, from Elk Grove, California, has pleaded guilty to leading a...

The Financial Crimes Enforcement Network (FinCEN) has issued an Exemptive Relief Order  delaying the effective date of its Anti-Money...

The Financial Conduct Authority (FCA) has fined Sigma Broking Limited  £1,087,300 after the firm failed to submit complete and accurate...

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...

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

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...

The UK government has published its National Risk Assessment of Money Laundering and Terrorist Financing 2025 , presenting a...

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

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