Specialist Italian lender Banca IFIS said on Friday it had appointed a new chief executive and was strengthening its ...

The European Commission has launched an infringement procedure against a group of EU countries for failing to notify ...

Upcoming changes to EU beneficial ownership registries risk driving up costs for regulated entities unless authorities grant ...

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

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

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

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

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.

Binance, the world's largest crypto exchange, filed two applications with Greek authorities — one of which the Bank of Greece ...

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

The Bank of Italy said payment service providers and crypto-asset providers must always check that neither party to a ...