The Central Bank of Cyprus (CBC) fined Banque SBA Cyprus €750,000 after a 2023 examination identified AML compliance breaches ...

Hugo Villanueva has been extradited from Peru to face US Houston charges over at least $40 million in alleged fraudulent bank loans, in a case linking false financial documents, shell companies and ...

The UK Met arrested 17 people in a joint investigation with HMRC and the FCA into suspected money laundering and organised ...

South Africa’s upgraded CIPC module gives accredited investigators real-time access to company ownership records, supporting ...

Banca Ifis received a partially unfavourable Bank of Italy inspection report covering AML and other control areas. The ...

Turkish police seized €16.44 million and $700,000 from 2 vehicles in Istanbul during a money-laundering investigation ...

Federal prosecutors have charged Trung Nguyen Van with money laundering in a cryptocurrency investment scam. They allege that ...

An FCA survey found that 35 financial firms offboarded 238,396 customers suspected of money mule activity in 2025. Its ...

Binance withdrew its Greek MiCA application amid a reported ECB intervention. The filing was for crypto services, not a bank ...

This image is AI-generated. The European Commission has sent letters of formal notice to 18 EU member states after they failed to notify full transposition of provisions governing access to beneficial ...

UK regulator suspends Targetlocal’s remote gambling licence, operating under the Ken Howell's Sports Betting brand, over AML ...

Former Nodus Bank CEO Tomás Niembro Concha receives 112 months for fraud and sanctions conspiracies, with over $16.9 million ...