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

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

This paper presents Austria’s 2019 Financial System Stability Assessment ... group-wide, and money-laundering risks. Supervisors should be able to take timely action and correct unsustainable risk ...

The Solicitors Regulation Authority has been given statutory directions to address the multiple failures in its oversight of ...

Sri Lanka has been flagged by several international banks as a high risk jurisdiction in relation to money laundering in leaked documents analysed by hundreds of journalists worldwide. The Sunday ...

Luxembourg's crypto sector are now governed under MiCA rules Europol is facing challenges in crypto fraud probes The authorities have identified a rise in investment scams ...

Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has ...

The Financial Intelligence Agency of Liberia (FIA) has imposed a hefty fine of fifteen million Liberian dollars (L$15,000,000.00) on Orange Money Liberia (OML) for failing to meet critical anti-money ...

In April 2025, the U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR)[1] announced a settlement ...

MGM Resorts calls for Singapore-style 17% tax rate and local gambling access in Thailand's casino legislation, threatening $5 ...

Those accusations included human trafficking and money laundering. Romanian prosecutors confirmed that they had issued search warrants in the Bucharest area over the potential trafficking of ...