The European Banking Authority (EBA) has released its fifth and final report on the functioning of anti-money laundering and countering the ...

Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

FiveCrypto introduces AI Computing Contracts, empowering XRP holders to earn sustainable daily income through compliant, transparent, and eco-friendly AI computing.

The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, ...

The Caribbean initiative aligns with the IBA’s Bar Issues Commission’s (BIC) work in supporting law societies regionally, ...

Asset Reality and Operation Shamrock today announced a global strategic alliance to make it easier to seize crypto assets.

Free Wills Month runs twice a year, in March and October. It’s designed to encourage people to make sure they have a will in place. The cost of setting up a will is often what puts us off creating one ...

Former Strictly Come Dancing professional James Jordan has revealed which contestants on this year's series have professional dance training. This year's competition has seen West End star Amber ...

US President Donald Trump has declared that he may push for the release of the “Palestinian Nelson Mandela” – the most famous prisoner being held in Israel – in a tacit, if surprising, acknowledgement ...

LEGO has been producing advent calendars for over a decade at this point, and 2025 isn't about to break its streak. With designs branching across Star Wars, Harry Potter and even Minecraft, there's a ...

This diagnostic report sets out the current state of medical training and identifies 11 recommendations, including four key priorities: making training more flexible, building on excellence beyond ...

Some energy customers across the UK could soon be in line for a host of freebies, including a new air fryer. EDF has confirmed that it will be relaunching its Winter Warmer Shop scheme this year, ...