In a powerful blow to North Korea’s illicit funding machinery, the United States Department of Justice (DoJ) has filed a civil forfeiture...

The UK’s first successful criminal prosecution under the Russia (Sanctions) (EU Exit) Regulations 2019 signals a long-awaited shift from...

The UK government has moved to fortify its sanctions enforcement regime by amending whistleblowing legislation to provide greater...

Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.

The UK Government has unveiled sweeping measures to enhance the implementation and enforcement of sanctions, as part of a comprehensive...

For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

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

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

Four Americans face terrorism, weapons and conspiracy charges in connection with a violent plot to overthrow the DRC government. In a...

In a pivotal victory for US counterterrorism efforts, Sinmyah Amera Ceasar, a 30-year-old Brooklyn native and US citizen, has been...

Wagner, now Kremlin-controlled, remains a key tool for Russia, fueling conflicts, exploiting resources, and challenging global stability.