NEWS: Last EU golden passport scheme in Malta ruled illegal 

Swedbank on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The U.S. Department of… BronNEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue 

OFFICIALS in the Netherlands have developed a new AI (artificial intelligence) chatbot to aid financial crime investigators. Read More

FINCEN, the AML unit of the U.S. Department of the Treasury, has issued a new guide for financial institutions on cross-border data sharing. Read More