The UAE was removed from the FATF grey list in February 2024. “The EU’s decision to delist the UAE from its high-risk money ...

According to Luxembourg’s 2025 risk report, VASPs are considered high-risk entities for money laundering activities.

Trusts in Luxembourg are at “very high” risk of being misused to transfer dirty money, according to justice ministry assessment ...

The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and ...

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

A Kent law firm that failed to comply with anti-money laundering rules for more than 15 years has been fined £120,000 by the ...

The tribunal heard that "as far as the SRA is aware, no money laundering actually occurred" but there was a prolonged period during which no risk assessment was in place. The SRA pointed out that ...

Static fraud prevention methods are no longer adequate. Fraud prevention must operate in a state of constant adaptation, ...

On April 29, 2025, the Karnataka High Court delivered a significant order in the case PhonePe Private Limited vs. State of ...

Pakistan is leveraging cryptocurrency to strengthen ties with Trump administration, amidst concerns over lax anti-money ...

From the lab to real life, international professionals affirm psychologist-proposed strategies for combating corruption and ...

At the heart of Trade 350 App lies a proprietary AI engine that continuously learns and evolves. Rather than relying on ...