EXCLUSIVE: EU’s New AML Chief
Previews Supervisory Plan
More News
In Lithuania, Casino Patron’s Bets Trigger Record AML Fine
By Gabriel Vedrenne
A regulatory inquiry based on a high-profile investigation into a massive embezzlement scheme in Lithuania has ended with a record fine against the largest casino in the Baltics.
March 11, 2025
Breaking March 11, 2025: 12:32 pm ET
With Bill, Senate Banking Chairman Targets ‘Reputational Risk’
By Charlie Passut
Legislation in the U.S. Senate would bar federal regulators from using "reputational risk" as a component of supervision.
March 10, 2025
Credit Suisse banker spared prison time, New York gift-card scheme dismantled, and more, in the weekly roundup
March 7, 2025
Garantex Indictment Highlights Offshore Cryptocurrency Threat
By Chelsea Carrick
A cryptocurrency exchange's administrators allegedly evaded sanctions and laundered funds by relocating their digital wallets daily.
March 7, 2025
Enforcement Actions
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the Gateshead, U.K.-based firm that requires it to pay a financial penalty of £8,947 and investigation costs of £600 for violating the Money Laundering, Terrorist Financing (Information on the Payer) Regulation
March 11, 2025
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the Knutsford, U.K.-based firm that requires it to pay a fine of £11,860 and investigation costs of £600 to resolve anti-money laundering and counterterrorist financing violations.
March 11, 2025
Legs & Regs
FinCEN Issues New GTO for Southwest Border Money Services Businesses
The Financial Crimes Enforcement Network issued a Geographic Targeting Order related to money laundering and other financial crime risks posed by Mexico-based cartels and criminal actors along the southwest border of the U.S.
March 11, 2025
Council of EU Adopts VAT Rules Changes
The Council of the EU announced that it gave its final green light to a set of laws that aim to modernize the value added tax rules for the bloc.
March 11, 2025
RBI Highlights FATF Statements on AML/CTF-Deficient Countries
The Reserve Bank of India issued a notice to regulated entities concerning the Financial Action Task Force’s recent statements on jurisdictions with anti-money laundering and counterterrorist financing deficiencies.
March 11, 2025
California Attorney General Warns of Fraudulent Cryptocurrency Websites
California Attorney General Rob Bonta warned Californians of the proliferation of fraudulent cryptocurrency websites and efforts to protect consumers.
March 10, 2025
January 24, 2025
2025 looks increasingly likely to inaugurate a global golden era for digital assets, with the U.S. leading the way. This is less of a prediction and more of a fait accompli if you read mainstream news sources, let alone if you tune into the cryptocurrency trade press.
February 3, 2025
In the latest episode of the Sanctions Space Podcast, Justine is joined by Elaine K. Dezenski, senior director and head of the Center on Economic and Financial Power at the Foundation for Defense of Democracies. They discuss predictions for U.S. sanctions in 2025 under the new administration, including how sanctions may be positioned within a broader set of economic tools and economic statecraft, how global alliances may evolve, as well as how the U.S. and its partners can combat transnational kleptocracy.
DATE: 04/28/25 - 04/30/25
LOCATION: Diplomat Resort & Spa,
3555 South Ocean Drive
Hollywood, FL 33019 United States
Hollywood, FL 33019 United States
More News
In Lithuania, Casino Patron’s Bets Trigger Record AML Fine
By Gabriel Vedrenne
A regulatory inquiry based on a high-profile investigation into a massive embezzlement scheme in Lithuania has ended with a record fine against the largest casino in the Baltics.
March 11, 2025
Breaking March 11, 2025: 12:32 pm ET
With Bill, Senate Banking Chairman Targets ‘Reputational Risk’
By Charlie Passut
Legislation in the U.S. Senate would bar federal regulators from using "reputational risk" as a component of supervision.
March 10, 2025
Credit Suisse banker spared prison time, New York gift-card scheme dismantled, and more, in the weekly roundup
March 7, 2025
Garantex Indictment Highlights Offshore Cryptocurrency Threat
By Chelsea Carrick
A cryptocurrency exchange's administrators allegedly evaded sanctions and laundered funds by relocating their digital wallets daily.
March 7, 2025
Enforcement Actions
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the Gateshead, U.K.-based firm that requires it to pay a financial penalty of £8,947 and investigation costs of £600 for violating the Money Laundering, Terrorist Financing (Information on the Payer) Regulation
March 11, 2025
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the Knutsford, U.K.-based firm that requires it to pay a fine of £11,860 and investigation costs of £600 to resolve anti-money laundering and counterterrorist financing violations.
March 11, 2025