All news on the topic: Anti-Money Laundering

When Ben Delo handed Reform UK £36m last week to become the biggest donor in British political history, a flurry of articles quickly followed seeking to explain exactly who this so-called “crypto billionaire” was.

The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major federal anti-money-laundering disclosure program for American small businesses.

The U.S. Treasury’s financial watchdog fined a record $125 million penalty Monday against UBS Financial Services Inc. for "willful" anti-money laundering violations, including failing to monitor over $10 billion in foreign currency wires and ignoring red flags on high-risk clients.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

The $6.7 million fine ASB has agreed to pay for insufficiently vetting billions of dollars of transactions for money laundering is putting the spotlight on the law in New Zealand.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Alyona Shevtsova, a Ukrainian fintech executive sanctioned at home over alleged fraud, recently appeared as a speaker at a major UK compliance event.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

In 2023, the gambling mafia experienced what might have been its most significant setback.

German federal police searched Deutsche Bank (DBKGn.DE), opens new tab offices in Frankfurt and Berlin on Wednesday in an investigation related to money laundering, Frankfurt prosecutors said.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

New Zealand’s Ministry of Justice is poised to prohibit crypto ATMs as part of an extensive overhaul of the country’s anti-money laundering and counter-terrorism financing (AML/CFT) framework.

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.