The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

Scott Bessent wants the department to be ‘a gatekeeper’ on rules that force banks to monitor for illicit transactions and money laundering.

The key piece of legislation in New Zealand to prevent Anti-Money Laundering (AML) is the Anti-Money Laundering and ...

Police in Argentina raided the country’s national football association headquarters and more than 30 soccer clubs on Tuesday, according to a police source who spoke with CNN.

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

Data tabled in the House shows a sharp rise in enforcement activity over the past decade. ED’s Enforcement Case Information ...

Introduction Stablecoins have emerged as a revolutionary financial instrument in the digital age, offering several advantages over traditional fiat currencies.

The Treasury Department is urging money transfer companies to increase their oversight of international transfers, while the ...

The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced ...

Mexico’s anti-money laundering office has frozen the bank accounts of Raúl Rocha Cantú, a Mexican co-owner of Miss Universe, ...

Stablecoins—digital tokens designed to maintain a stable value by being pegged to fiat currencies—have emerged as a critical bridge ...

As AI evolves, agentic AI has emerged as one of 2025's defining tech trends - autonomous AI systems capable of decision-making and executing ...