Russian organised crime is laundering money in Sweden on an industrial scale through networks of companies, with part of the ...

BRITAIN'S Foreign Office has announced new sanctions targeting 'shadow fleet' entities it said ​were linked to the production ...

By CARLO BOFFA, EU Correspondent EU regulators have called on authorities to close regulatory gaps and use enforcement ...

Germany’s financial regulator fined equipment financier abcfinance €90,000 for breaching reporting requirements.

THE FATF (Financial Action Task Force) will hold a “flagship event” in 2027 focused on fighting fraud, its President has said ...

THE UK’s Financial Conduct Authority (FCA) is changing its approach to compliance to emphasise the effectiveness of AML ...

Money Laundering Authority opened a public consultation on draft technical standards that set what information national ...

Thank you for that introduction.Before I begin, I would like to acknowledge that today marks the anniversary of the 7 October ...

Beth Harris, head of financial crime specialist supervision at the UK's Financial Conduct Authority (FCA), has joined as ...

FIGHTING fraud and information sharing took centre stage at ‘Day Zero’ of the ‘International Anti-Financial Crime Summit 2026’ (IAFCS 2026).

A board member of Germany's Volksbank Koeln Bonn will leave the lender despite a law firm commissioned by the bank finding no ...

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.