The Financial Action Task Force (FATF) on Friday removed Monaco, Bulgaria, Côte d’Ivoire and the Democratic Republic of Congo ...

Fraud is the epidemic spreading across the financial crime landscape, and the vaccine is nowhere in sight. Quite the opposite ...

Hackers stole $6.3 billion from Binance, the world's biggest cryptocurrency exchange, in a record digital asset theft.

Money Laundering Authority (AMLA) met the bloc’s data protection body, the European Data Protection Board (EDPB), and private ...

By AML Intelligence Correspondent NORTH Korea was today being blamed for what is being termed the biggest heist in history ...

The European Commission is holding back guidance and penalty rules that national registers say they need to apply new ...

Take a new survey to find out which AI-enabled compliance capabilities firms will prioritise over the next 12-18 months.

GOOD evening and welcome to a new edition of the European Notebook. Despite flattering rumours and the magnetic pull of the ...

FINTRAC, Canada's financial intelligence unit FIU has been strongly criticised over delays in sharing intelligence with law ...

A Canadian realtor says a phone scammer 'swatted' her - made a malicious emergency call - after she refused to follow scam ...

The German Finance Ministry has proposed creating a central coordination unit for money laundering supervision within BaFin, ...