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China Tightens Anti-Money Laundering Law Amid Growing Fintech and Digital Asset Risks

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Regulatory change is in the air in China as mainland lawmakers consider significant revisions to the country’s anti-money laundering (AML) law, focusing on the...
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West Africa Intensifies AML Efforts Ahead of FATF Evaluations

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West African countries are making significant strides in preparing...

Turkish Fintech Giant Papara Under Investigation for Alleged Money Laundering; 13 Arrested

AML 0
Istanbul, May 27, 2025 — Papara, one of Turkey’s...

UAE Enforces Record $54.5 Million Fine on Exchange House for AML Violations

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In a decisive move to reinforce its commitment to...

Julius Baer Hit with Over $5 Million Fine by FINMA for Serious Anti-Money Laundering Failures

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Swiss financial watchdog FINMA has fined Julius Baer, Switzerland’s...
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Coinbase Faces Investor Lawsuit Over AML Failures and Data Breach

AML 0
Coinbase Global Inc. is currently under legal scrutiny following...

West Africa Intensifies AML Efforts Ahead of FATF Evaluations

AML 0
West African countries are making significant strides in preparing...

Turkish Fintech Giant Papara Under Investigation for Alleged Money Laundering; 13 Arrested

AML 0
Istanbul, May 27, 2025 — Papara, one of Turkey’s...

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