The European Banking Authority (EBA) released its Opinion on money laundering and terrorist financing risks affecting the ...

The Art Market Integrity Act proposed by a bipartisan group of US lawmakers would bring US regulation in line with Europe and ...

The European Union Anti-Money Laundering ("AML") package includes Regulation (EU) 2024/1620 of the European Parliament and of the Council of May ...

The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of ...

The ongoing digitalisation of financial services has increased the risk of money laundering (ML) and terrorist financing (TF) ...

The two men had acquired their Cypriot citizenship under the controversial "golden passport" scheme. Read more at straitstimes.com. Read more at straitstimes.com.

A major Sydney club group is under fire after being accused of serious failures in stopping suspected criminal activity. The ...

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted ...

SINGAPORE] Authorities in Singapore appear to be kicking it up a notch, as they round up more individuals and entities for their involvement in a S$3 billion money laundering scandal unveiled in ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...