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 ...

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

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 ...

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

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

Brazilian national Ygor Fokin Saviolli received 12 years in prison for supervising a network that concealed over $30 million ...

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

Bank Negara Malaysia warns professional gatekeepers about corporate mule accounts, weak due diligence and delayed suspicious transaction reports while outlining plans for a deeper 2027 assessment of ...

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 ...