BlueFlame AI, the generative AI platform for alternative investment managers, has introduced a distinguished panel of strategic advisors. Comprising experts in investment management, technology,...
Seven individuals from an alleged Chinese crime syndicate face charges in Australia's most complex anti-money laundering (AML) investigation. The Long River money laundering syndicate...
The Economic Crime and Corporate Transparency Bill has been signed into law in the United Kingdom, giving authorities new tools to combat fraud, including...
The main investor in a marijuana company licensed by the U.S. Drug Enforcement Administration (DEA) has contradicted reports of the company's dissolution. Robert Kinsley,...
BankProv has partnered with Cable, a financial crime effectiveness testing platform, to enhance its financial crime compliance program. The collaboration involves BankProv utilizing Cable's...
The European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), have formalized their collaboration through a Working Arrangement. Signed on October...
Jordan Dave Persad, a 20-year-old from Orlando, Florida, has been sentenced to 30 months in jail for his involvement in a SIM-swapping cryptocurrency fraud...
Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
