Brazilian national Ygor Fokin Saviolli received 12 years in prison for supervising a network that concealed over $30 million ...

The UKFIU received 896,414 SARs in 2025-26 as DAML requests fell 23% and asset denial reached £440.8 million. The NCA report ...

New York DFS fined SEB $33 million over failures in customer due diligence, correspondent banking oversight and Baltic ...

Luxembourg's CSSF reprimanded CF Fund Services over delayed and missing suspicious activity reports, dividends paid amid ...

Berlin police arrested four suspects and froze 189 bank accounts holding about €2 million in an investigation into alleged ...

DNB fines Modulr €722,160 over inadequate ongoing monitoring and excessive reliance on intermediary partners, including ...

Singapore’s MAS revoked Sir Money Changer’s licence effective 15 September 2026 after finding that a third party ...

Alvaro Pulido Vargas faces two US prosecutions over alleged Venezuelan bribery and laundering schemes. The cases expose risks ...

Money Mule as a Service comes into focus as Oleg Korniev pleads guilty over YMCO, a network that recruited deceived U.S.

American Express National Bank faces a $350 million OCC penalty after AML failures, as the Federal Reserve orders group-wide ...

Singapore outlines sale options for unsold properties linked to its S$3 billion laundering case, including fresh auctions and ...

German and Dutch raids target a suspected service converting criminal cash into gold for transfer to Turkey. Around 40 ...