The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

The UAE hosted a seminar on European Union Sanctions and Enhancing Cooperation to Strengthen Sanction Effectiveness in Abu Dhabi todayThis s ...

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

The European Union sanctioned on Monday three officers of a Russian military intelligence unit for their role in cyberattacks ...

French authorities launch a judicial probe into Binance, charging the crypto exchange with money laundering and financial crimes.

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

In Belgium we have seen a rise in prosecutions of environmental issues, inappropriate behaviour at work, social fraud, social dumping (where ...

Elizabeth Warren has raised concerns over Cantor Fitzgerald CEO Howard Lutnick’s nomination as Commerce Secretary.

The global AML (Anti-Money Laundering) market is expected to expand significantly, with its size projected to increase from ...

In line with its mandate to request, receive, and analyse information pertinent to the AML/CFT & PF regime of Liberia, backed by Section 67.3 of the FIA Act of 2021, Ecobank Liberia Limited (Ecobank) ...