UK Gambling Commission secures a £900,000 settlement with L&L Europe Limited over AML control weaknesses, inadequate source-of-funds checks, withdrawal restrictions and missed gambling harm indicators ...

French authorities propose MiCA changes covering stablecoins, crypto supervision and DeFi safeguards. Their joint response seeks better oversight, clearer boundaries and coordinated European rules.

Hong Kong outlines new measures against fraudulent remote bank account opening, including biometric checks, in-app authentication and iAM Smart testing. Banks will not receive access to telecom SIM ...

The FCA is preparing AI oversight of 60,000 AML firms in 2028 and automated supervision of transaction reporting. Jessica ...

Mastercard launches Stablecoin Security to assess payment risk before settlement, joining blockchain analytics with banking ...

Colombia arrested Mikhael Mezrahi in an alleged $16.7 million Dubai bank fraud case involving money laundering, an INTERPOL ...

INTERPOL warns AI-generated voices and videos can fuel impersonation, investment and romance scams. Its new campaign calls ...

Qatar’s commerce ministry convened trust and company service providers to discuss money laundering, terrorist financing, ...

The UKFIU received 896,414 SARs in 2025-26 as DAML requests fell 23% and asset denial reached £440.8 million. The NCA report ...

Brazilian national Ygor Fokin Saviolli received 12 years in prison for supervising a network that concealed over $30 million ...

American Express National Bank faces a $350 million OCC penalty after AML failures, as the Federal Reserve orders group-wide ...

Luxembourg's CSSF reprimanded CF Fund Services over delayed and missing suspicious activity reports, dividends paid amid ...