THE European Commission will decide this month whether to press ahead with a voluntary code of conduct for online platforms ...

Europe is losing €480,000 every hour to fraudsters and scammers, a top EU official said. The figure shows the scale of a ...

The most important points from the November 2026 meeting of the AML Intelligence Compliance Council, focusing on stopping ...

A coalition of civil society groups filed criminal and regulatory complaints on Thursday against JBS, the world’s largest ...

SOCIAL media platforms play a key role in allowing scam compounds to target new victims, according to a ‘landmark’ new report ...

BLOCK has agreed in principle to pay approximately $764m to resolve a US investigation into alleged anti-money laundering ...

European firms should focus on implementing new anti-money laundering rules and not fear enforcement action over areas of ...

CANADA has proposed legislation to significantly tighten its financial crime rules - we cover the most important points.

JAPAN pushed the FATF (Financial Action Task Force) to remove Myanmar from its blacklist to make it easier to do business ...

Financial institutions should brace for more attempts to circumvent Iran sanctions as international scrutiny of business ties ...

Justin Cole, former head of communications for IRS Criminal Investigation, outlines why authentic messaging is now a crucial ...

HACKERS used a bogus job interview to compromise the computers of two Binance software engineers in last week's ‌record $6.3 billion heist.