THE FATF (Financial Action Task Force) plans to consult members over possible updates to its Standards on information sharing ...

FRAUD cost the UK economy an estimated £220 billion in 2024-25, according to a major new financial crime report.

SC Ventures, the venture arm of Standard Chartered, is among four new strategic investors in crypto exchange OKX, at a $25 ...

THE International Anti-Financial Crime Summit promised a glittering line-up of leaders, and London delivered. Speeches, ...

IRELAND'S AIB has warned of criminals impersonating bank staff to trick customers amid a major rise in payment fraud cases.

Authorities should make it easier for scam victims to report offences and clarify who must repay them, a senior Central Bank of Ireland official said on Friday.

AMERICAN Express has just been landed with what may be the largest AML fine of 2026 so far, after missing $13bn in suspicious ...

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