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 ...

New York DFS fined SEB $33 million over failures in customer due diligence, correspondent banking oversight and Baltic ...

Berlin police arrested four suspects and froze 189 bank accounts holding about €2 million in an investigation into alleged ...

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

French charities face allegations of diverting Gaza donations to Hamas through cryptocurrency. French proceedings and ...

Singapore’s MAS revoked Sir Money Changer’s licence effective 15 September 2026 after finding that a third party ...

DNB fines Modulr €722,160 over inadequate ongoing monitoring and excessive reliance on intermediary partners, including ...

Investigators in Belgium conducted 15 searches into suspected corporate laundering involving false invoices and nominal ...

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

Alvaro Pulido Vargas faces two US prosecutions over alleged Venezuelan bribery and laundering schemes. The cases expose risks ...

German and Dutch raids target a suspected service converting criminal cash into gold for transfer to Turkey. Around 40 ...