Ahead of World News Day 2026, David Walmsley, President of the World Editors Forum (WEF), outlines why journalists should follow the money.

RIPJAR has introduced new AI capabilities to its platform to improve adverse media screening and combat financial crime risks.

The EU's market regulator should have enough oversight powers and resources to act independently from national authorities, its outgoing chief said.

BRITAIN'S biggest banks have completed the world's first transactions using tokenised deposits to move money between themselves.

The Bank of Italy said payment service providers and crypto-asset providers must always check that neither party to a transfer appears on an EU or national sanctions list.

Binance, the world's largest crypto exchange, filed two applications with Greek authorities — one of which the Bank of Greece was about to reject over compliance shortcomings before the company ...

THE FATF (Financial Action Task Force) has placed Turkey under 'enhanced follow-up', warning of a backlog of 7,000 financial crime cases.

MOST banks agree that adverse media screening matters – but new research shows that 58% are still doing it manually. A new webinar from AML Intelligence and Ripjar will find out why so many finance ...

HOW money mule networks have become increasingly professionalised, efficiently laundering the proceeds of crime.

UK finance firms are shutting down hundreds of thousands of suspected money mule accounts annually, the FCA has said.

The European Central Bank on Tuesday called on EU lawmakers to close a regulatory gap that still allows some stablecoin issuers to operate without anti-money laundering obligations.

A Kremlin-backed fintech company moved billions of dollars through Standard Chartered, Citigroup and other international banks using forged documents and a network of front companies, an investigation ...