The long-running debate over corporate ownership transparency in the United States has entered a decisive new phase, with the Financial Crimes Enforcement Network (FinCEN)...
The defining challenge for banks is shifting from “Is this information genuine?” to “Does this customer actually exist?”
Synthetic identity fraud combines real and fabricated...
The International Financial Services Centres Authority (IFSCA) has updated its Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer (AML/CFT/KYC) Guidelines, consolidating regulatory changes made...
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million civil money penalty on UBS Financial Services Inc. (UBSFS) for...
An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking...
Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former television actor best known for portraying detective Behzat C., in...
The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...
The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices Act arrived with a twist that anti-corruption practitioners have been...
The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after the Justice Department first unsealed charges in what it has...
The Financial Action Task Force's seventh targeted update on virtual assets, published July 16 at the opening of the United Kingdom's incoming FATF presidency,...
A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...
A comprehensive practitioner survey released in mid-July by identity and financial-crime research firm Liminal supplies the clearest quantitative evidence to date that artificial intelligence...
Singapore’s monetary and financial regulator has set out detailed supervisory expectations for digital payment token service providers (DPTSPs), signalling a continued push toward stronger...
