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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

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IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum is an important conference on...
KYC

Genesis Global Trading Closes Doors, Pays $8M Fine for Cybersecurity and Compliance Failures

A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed...
Crypto

Royal Bank of Canada Fined $7.5 Million for Money Laundering Compliance Violations

On November 3, 2023, the Royal Bank of Canada (RBC) received an administrative monetary...
Money Laundering

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...
FinTech

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a...
Money Laundering
Latest

BaFin Imposes 170,000 Euro Fine on Deutsche Bank for Late Suspicious Transaction Reports

The Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank AG 170,000 euros for...

Singapore Regulator Plans On-Site Inspection of Credit Suisse Amid Money Laundering Scandal

The Monetary Authority of Singapore (MAS) is planning to conduct an on-site inspection of...

Shinhan Bank America Hit with $15 Million Penalty for Willful BSA Breaches

The Financial Crimes Enforcement Network (FinCEN) has imposed a $15 million civil money penalty...

Response to Commission’s Order to Commence Proceedings Against Pierre Economacos

The Commission's Order to Commence Proceedings alleges that Pierre Economacos, a seasoned broker with...

UAE Reports Significant Progress in Anti-Money Laundering and Counter-Terrorism Financing Efforts

Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism...

SmartSearch Enhances AML Compliance with Rapid Source of Funds Checks

SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in...

FinCEN Imposes $15 Million Penalty on Bancrédito for BSA Violations: A Landmark Action Against a Puerto Rican IBE

The Financial Crimes Enforcement Network (FinCEN) announced a significant enforcement action against Bancrédito International...

Eight Indonesian Finance Ministry Employees Dismissed Over Suspicious Transactions Worth $22 Billion

The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of...

Singapore’s Vigilant Anti-Money Laundering Measures and the Upcoming Cosmic Platform

The recent anti-money laundering bust involving approximately S$1.8 billion in cash and assets in...

Argentina: The regulation for capitalization and savings companies updated

On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued...

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