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

Money Laundering Authority has rejected calls from companies for greater clarity on what constitutes an occasional ...

Money Laundering Authority proposed a grace period for regulated firms to adapt to new know-your-customer rules.

THE US Treasury has sanctioned 10 individuals and entities linked to Venezuela’s Tren de Aragua gang over an alleged ATM ...

Money Laundering Authority scrapped provisions that could have imposed anti-money laundering duties on companies outside the ...

The EU’s securities markets regulator called on the bloc’s executive to give supervisors stronger powers against ...

Money Laundering Authority failed to agree on a common starting point for calculating fines, setting up a likely vote at ...

PAY IS rising for Irish financial crime experts, with some senior roles seeing increases of €20,000 over the last year.

SWISS financial watchdog FINMA fined Julius Baer CHF10 million over serious breaches of its anti-money laundering obligations ...

The Central Bank of Cyprus fined Banque SBA Cyprus €750,000 for breaching anti-money laundering and terrorism financing rules ...

A New York-based investment fund has made a criminal complaint in Switzerland against Radiant World alleging fraud and money ...

REGISTRATIONS are set to close for ‘International Anti-Financial Crime Summit’ (IAFCS) 2026, with the event almost completely ...