Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.

Arrest of jeweller Mehul Choksi in Belgium has reignited focus on the ₹14,000-crore Punjab National Bank scam from 2018, ...

The new EU Anti-Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation”) introduces significant changes to the regulation of ...

Anti-money Laundering Software Market market projected to reach USD 10.3 Billion by 2033, CAGR of 14.8% during the period ...

Allegedly responsible for the theft of $1.5 billion in cryptocurrency from a single exchange, North Korea’s TraderTraitor is ...

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long ...

Amid calls for City law firms to apply tougher anti-money laundering controls, Ellen Gallagher argues that over-compliance ...

The sentencing request alleges "extraordinary" greed, highlighting a $94,000 private flight to Vegas and $63,000 Maserati for ...

The operation targeted barbershops in an effort to prevent criminal gangs from using cash-intensive businesses for money laundering, the NCA said., ...

Police have been quietly looking into the death of a key figure of the Cayman Islands Monetary Authority, who headed the ...

Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...