The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

Under a decree issued on Monday, a government committee can now be delegated powers to implement resolutions aimed at ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

Canadian companies, including banks, credit unions and money services businesses are already required by federal law to treat all financial flows originating from, or bound to Iran, as “high-risk ...

President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, ...

A significant amount of cash was seized and a US national was arrested this week as part of a joint national security ...

Singapore ramped up crypto exchange regulations today in a bid to curb money laundering and boost market confidence after a ...