Tag: financial crime

Suspicious Activity Reports (SARs) tied to cryptocurrencies in Germany have jumped by 8%, signaling heightened scrutiny as crypto adoption continues ...

The Anti-Money Laundering Directive (AED) significantly expands AML/CFT reporting obligations, raising the bar for compliance across financial institutions. EY reveals ...

Slovak central bank governor Peter Kazimir was found guilty of corruption in a landmark court ruling on Tuesday. This verdict ...

France has charged 25 suspects in a series of abduction cases linked to cryptocurrency fraud, authorities announced. The crackdown targets ...

A Luxembourg court has fined Edmond de Rothschild over its role in the 1MDB scandal. The decision highlights growing regulatory ...

Gibraltar's financial watchdog has unveiled a concerning rise in crypto-related crime and cross-border fraud, sparking heightened worries about security in ...

Montenegro has taken a bold step in the fight against financial crime by agreeing to extradite a convicted money launderer ...

A drug dealer has been handed a prison sentence on the Isle of Man after being caught with a substantial ...

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

The Isle of Man Gambling Commission has responded to a recent UN report linking online gambling to organized crime. Emphasizing ...

Mehul Choksi's detention in Belgium has sparked intense speculation about his possible extradition to India, where investigations into the Punjab ...

In a shocking turn of events, authorities in the Czech Republic revealed that a group of Ukrainians allegedly embezzled 11 ...