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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1
June 25, 2025
Japan has imposed notification obligations (i.e. travel...
Rwanda: Opposition Leader Arrested
June 25, 2025
(Nairobi) – The Rwandan authorities rearrested Victoire...
South Korea: Human Rights Issues for New Government
June 25, 2025
(Seoul) – South Korea’s new government should adopt...
Saturday, June 28, 2025
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Los Angeles
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Ghana Tightens Financial Defenses: New AML Guidelines Target Forex Bureaux in Crackdown on Illicit Funds
In a bold move to reinforce national and international financial security, Ghana has intensified its efforts in the fight against Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing...
Due Diligence
February 28, 2025
AMLC Issues New Guidelines for Reporting Covered and Suspicious Transactions
Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required...
Money Laundering
December 11, 2024
IDAHOT 2024: freedom and equal rights in Europe | News item
Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...
KYC
May 8, 2024
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
January 16, 2024
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
December 5, 2023
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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...
November 22, 2023
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...
October 27, 2023
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...
October 19, 2023
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...
October 18, 2023
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...
September 29, 2023
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...
September 18, 2023
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...
September 18, 2023
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...
September 17, 2023
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...
September 15, 2023
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...
September 14, 2023
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