NEWS: Iraq has a ‘limited understanding’ of complex money laundering, says FATF 

The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More

THE head of FIU Netherlands has warned that AI will create new financial crime ‘weak spots’ which criminals will take advantage of. Read More

DUTCH online bank Bunq has received a license to operate as a broker-dealer in the U.S., part of a drive to expand outside of Europe. Read… BronLATEST: Bunq gets US broker-dealer clearance, ‘first step’ to full banking license