American Express has been fined $350m after regulators found the lender's programs to identify potential money laundering ...

By CARLO BOFFA, EU Correspondent EU regulators have called on authorities to close regulatory gaps and use enforcement ...

BRITAIN'S Foreign Office has announced new sanctions targeting 'shadow fleet' entities it said ​were linked to the production ...

By AML Intelligence Correspondent GERMANY’s financial watchdog BaFin said today (Friday) it had set new deadlines for ...

Russian organised crime is laundering money in Sweden on an industrial scale through networks of companies, with part of the ...

Germany’s financial regulator fined equipment financier abcfinance €90,000 for breaching reporting requirements.

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Money Laundering Authority opened a public consultation on draft technical standards that set what information national ...

THE FATF (Financial Action Task Force) will hold a “flagship event” in 2027 focused on fighting fraud, its President has said ...

THE U.S. has withdrawn two proposed rules which would have restrictions on transactions involving self-custody wallets and ...

THE U.S. Treasury has announced "unprecedented action" against the A7 Network, a shadow banking network with ties to Russia.

Thank you for that introduction.Before I begin, I would like to acknowledge that today marks the anniversary of the 7 October ...