NEWS: EU’s ex- justice chief Didier Reynders suspected of money laundering thru lottery, police raid homes 

WHY banks must be ‘braver’ in tackling scams was discussed at ‘Day Zero’ of the ‘International Anti-Financial Crime Summit 2025’ (IAFCS2025). Read More

CANADA has announced the creation of a new ‘Financial Crimes Agency’ to combat fraud and tackle money laundering. Read More

BINANCE and Coinbase are among the dozens of crypto exchanges facing new AML probes in France, as regulators determine operating permits. Read More