The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Tribune News NetworkDohaThe Ministry of Commerce and Industry organised a seminar titled “Auditors’ Compliance with Anti-Money Laundering and Counter-Terrorism Financing Requirements” at the ...

Germany’s financial watchdog has fined JPMorgan SE €45 million for repeatedly filing suspicious activity reports late, the largest penalty the regulator has ...

As the Hong Kong daily "HongKong Telegraph" recently learned, the SCANDIC TRUST GROUP, an internationally operating ...

Romanian police said they had detained the former head of the government's anti-money laundering agency late on Saturday pending a criminal investigation for fraud, accusing him of forging his high ...

For crypto to thrive across the continent, we need strong anti-money laundering (AML) and cybersecurity frameworks not as ...

WASHINGTON — Immigration and Customs Enforcement has placed new recruits into its training program before they have completed the agency’s vetting process, an unusual sequence of events as it rushes ...

When President Trump began his assault on higher education, freezing well over a billion dollars in research funding at leading universities, he implausibly claimed to be responding to campus ...

Records obtained by PEOPLE reveal the circumstances of her death at 89 years old Kyler Alvord is a news editor at PEOPLE, leading the brand's political coverage. He joined the publication on the crime ...

Manchester United's U18s do not have a home at the club's redeveloped training ground Getty Images; Nigel Young/Foster + Partners Manchester United’s £50million ($67m) refurbishment of the main ...

A training module on antisemitism that Northwestern University students are required to take, first launched early in 2025, has now sparked complaints of bias from some amid ongoing fears of ...