The Cabinet of Ministers has approved a package of draft amendments to several legislative acts required for Ukraine to join ...

The Global Initiative against Transnational Organized Crime said that the CAR president’s embrace of crypto has offered few ...

Counterfeiting is no longer a fringe problem. It is a vast, highly organised criminal enterprise that costs the UK dearly.

Chinese police have warned farmers and grain brokers to stay alert for a sophisticated fraud scheme in which criminals pose as buyers to launder money through grain transactions. The warning follows ...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful $3.5 million.

As AML reform reshapes the UK legal landscape, banking offers a tested model for what effective compliance looks like. Strong ...

The state of Texas is now in the Bitcoin business, and it’s still anyone’s guess how it will turn out. Texas recently ...

Is achieving financial freedom something anyone can do, regardless of their income? If you’ve read JL Collins’ book, The Simple Path to Wealth, you know he believes the answer to that question is yes.

The Enforcement Directorate (ED) on Wednesday said that its Mumbai Zonal officials carried out search operations on December 1, 2025 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...