The main bodies of the European Union have agreed on new legislation outlining criminal offences and sanctions regarding money laundering,
Britain’s gambling watchdog has launched a crackdown on the sector after a review raised serious concerns pertaining to financial crime.
Horse racing has been suspended at the Palermo racetrack after Italian police investigating mafia activity discovered illegal gambling and evidence
By Sam Cooper, Vancouver Sun Preliminary recommendations from a review into B.C. casino money laundering allegations say that casino operators
KYC360 News The United Kingdom’s Financial Conduct Authority has issued a warning against investing in complex financial structures with cryptocurrencies
The United Kingdom’s banking regulator has launched a probe into HSBC’s anti-money laundering systems and its compliance with British rules, the bank said in its interim results. The lender did not give details of the Financial ...
Executives at a firm that supplied engines to London Fire Brigade have been banned for committing some of the ‘most serious’ misconduct crimes brought before the UK’s accounting regulator and a tribunal hearing. The Financial Reporting ...
There’s been a marked increase in the number of cases launched by the Financial Conduct Authority (FCA), with figures showing it has almost a hundred more cases open compared to the same period last year. “[The ...
Switzerland’s Financial Market Supervisory Authority (Finma) has rolled out what it said is a ‘less complex’ regulatory regime for small banks, which will also include changes to the risk-oriented focus of regulatory audits they undergo. The ...
HSBC has set aside $632 million to settle a number of investigations into allegations of tax evasion and other crimes
The Financial Conduct Authority (FCA) and Pensions Regulator have launched a campaign warning the public of pension scams that are
A Kenyan court on Monday charged the heads of the agency that manages public land and of the state railway
Former Audi (NSUG.DE) Chief Executive Rupert Stadler’s request to be freed from custody has been rejected, the Munich court of