The UK Treasury has upped its warning about money laundering to medium, as various methods are impeding the government's ...

Every 5 years or so the UK government update the 'National Risk Assessment of Money Laundering and Terrorist Financing'.  This is the top tier in the four ...

The report, titled “National Risk Assessment of Money Laundering and Terrorist Financing 2025” states for the first time that ...

First risk assessment for five years finds that volume of cases of suspected money laundering which involve lawyers remains ...

The emergence of third-party managed accounts “may, in time, reduce” the risk of law firms' client accounts being used by ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed.

Crash games, characterized by rapid gameplay and quick cash-outs, are identified as an emerging laundering risk. The Treasury ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

A federal judge upheld anti-money laundering penalties for the Coquitlam, B.C., jeweller and self-proclaimed Hells Angels ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...

The government has outlined how it will improve the anti-money laundering regime by publishing a slew of planned changes to ...