DNB fines Modulr €722,160 over inadequate ongoing monitoring and excessive reliance on intermediary partners, including ...

FinCEN withdraws its international crypto mixing finding and proposed reporting rule, citing legitimate privacy concerns and ...

Greece’s FIU warns that criminals exploit utility overpayments and refunds to disguise illicit funds, using legitimate ...

French charities face allegations of diverting Gaza donations to Hamas through cryptocurrency. French proceedings and ...

Investigators in Belgium conducted 15 searches into suspected corporate laundering involving false invoices and nominal ...

KVK expands authorised access to Dutch beneficial ownership registers through certified PDF extracts, and institutions remain ...

Three Oregon men face bank check fraud and money laundering conspiracy charges over allegedly altered stolen checks, a sham ...

The UK Met arrested 17 people in a joint investigation with HMRC and the FCA into suspected money laundering and organised ...

The Central Bank of Cyprus (CBC) fined Banque SBA Cyprus €750,000 after a 2023 examination identified AML compliance breaches ...

South Africa’s upgraded CIPC module gives accredited investigators real-time access to company ownership records, supporting ...

Binance withdrew its Greek MiCA application amid a reported ECB intervention. The filing was for crypto services, not a bank ...

Banca Ifis received a partially unfavourable Bank of Italy inspection report covering AML and other control areas. The ...