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

GOOD afternoon, it’s Friday, and although our last European Notebook feels like yesterday, what a week it has been! The AMLA ...

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

Money Laundering Authority (AMLA) is holding roundtables to gather private-sector feedback for its guidelines on simplified ...

Germany's top anti-money laundering official urged countries to take financial crime seriously or risk paying a steep price.

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

JUST 4.7% of financial institutions adapt their AML controls as financial crime risks change, the FinCrime Frontier 2026–27 ...

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

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

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

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

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