The Dubai Papers trial opens in Paris with 13 defendants accused of helping 322 French taxpayers conceal over €200 million ...

Switzerland has just amended four UN-related sanctions ordinances effective 1 November 2026, clarifying frozen-asset ...

Binance replenished 90% of assets lost in a $6.3 billion hack. Why is it still so difficult to freeze and confiscate wealth ...

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 ...

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 ...

UK Gambling Commission secures a £900,000 settlement with L&L Europe Limited over AML control weaknesses, inadequate source-of-funds checks, withdrawal restrictions and missed gambling harm indicators ...