FinCEN flags over $8 billion in suspicious foreign-agent-directed payments and warns banks about charity fraud, embezzlement ...

The Star Entertainment Group must pay A$260 million after a Federal Court ruling over deficient casino AML controls including ...

Bank Negara Malaysia fined both AmBank and AmBank Islamic RM276,000 each, TML Remittance Center RM113,100 and Smile Honesty ...

The FCA is preparing AI oversight of 60,000 AML firms in 2028 and automated supervision of transaction reporting. Jessica ...

Justice For Myanmar alleges six Myanmar jet-fuel imports valued at US$109.5 million were disguised as diesel through proxy ...

Luxembourg’s 2026 terrorist financing assessment identifies vulnerabilities in banks, payment firms, crypto providers and ...

Mastercard launches Stablecoin Security to assess payment risk before settlement, joining blockchain analytics with banking ...

Qatar’s commerce ministry convened trust and company service providers to discuss money laundering, terrorist financing, ...

Colombia arrested Mikhael Mezrahi in an alleged $16.7 million Dubai bank fraud case involving money laundering, an INTERPOL Red Notice, and extradition proceedings. The case raises questions about ...

EPPO secures first Goliath convictions in a €200 million VAT fraud case involving a Hawala network. The German court found use of informal brokers to move illicit proceeds, alongside shell companies ...

The FCA has restricted six unregulated UK lenders over concerns about anti-money laundering controls. Measures curb lending and payments, require independent reviews at five firms, and signal greater ...

SEC 2027 examinations will scrutinize broker-dealer AML controls, foreign omnibus accounts, suspicious activity reporting, sanctions screening and oversight of advanced technology while reinforcing ...