Exclusive articles:
Latvia Under Global AML Spotlight: MONEYVAL’s High-Level Visit Signals Key Phase in Compliance Review
In a crucial step toward strengthening its anti-money laundering (AML) and counter-terrorism financing (CTF) framework, Latvia has entered the evaluation phase with the Council...
UAE Real Estate in 2025: Navigating Anti-Money Laundering Regulations and Investment Shifts
As the UAE’s real estate market experiences rapid growth, it has attracted significant international attention. With a strong influx of foreign investments, particularly from...
What the U.S. Withdrawal from AML Enforcement Means for Financial Integrity
For decades, the United States has played a pivotal role in leading the global charge against money laundering and illicit finance. Its aggressive enforcement...
Block Hit with $40 Million Penalty Over Major Anti-Money Laundering Failures at Cash App
In a significant regulatory action, Block Inc., the parent company of Cash App, has agreed to pay a $40 million civil penalty following allegations...
Hawk AI Secures $56M to Amplify AI-Driven Fight Against Financial Crime
In a bold move signaling the growing urgency of financial crime prevention, Germany-based Hawk AI has announced a successful $56 million Series B funding...
