THE U.S. Treasury has identified nearly $13 billion in suspicious transactions linked to suspected fraud operated by overseas ...

HOW the US has increasingly come to rely on Geographic Targeting Orders (“GTO”) as a key feature of its efforts to combat ...

The Financial Action Task Force’s latest report on professional money laundering puts the spotlight on one of the most ...

MONEY laundering as a service” is rising, the Financial Action Task Force (FATF) has warned, driven by an increase in ...

ALIPAY+'s proposal to link with India's instant payments system has been stalled due to national security concerns.

A Democratic U.S. senator has pressed Capital One Financial for details about an internal anti-money-laundering review ...

The European Court of Justice ruled on Thursday that Latvia’s public shareholder register breaches EU data protection law, ...

THE U.S. Treasury has reissued an order requiring certain MSBs along the southwest border to report cash transactions of $1,000 to $10,000.

FINCEN has clarified that banks can alert customers to potential fraud transactions without breaching SARs confidentiality requirements.

TACKLING the global fraud epidemic is now the ‘highest priority’ for the Financial Action Task Force (FATF), the organisation ...

THE UK’s Office of Financial Sanctions Implementation (OFSI) has fined Citibank £4.7 million over breaches of Russian ...