Global AFC Threats Report 2025. Leverage industry insights to shape the future of financial crime prevention. Access Now
Hamas Emptied Cryptocurrency Addresses After FBI Requested Freeze

Hamas Emptied Cryptocurrency
Addresses After FBI Requested Freeze
Getty Images

Baltic AML Supervision, Examinations Venture Offsite

Baltic AML Supervision, Examinations Venture OffsiteiStock

FATF Targets Finances of Online Child Sexual Abuse

FATF Targets Finances of Online Child Sexual Abuse

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Enforcement Actions

The Solicitors Regulation Authority entered into a settlement with the Newcastle, U.K.-based firm that requires it to pay a £17,920 fine and investigation costs of £600 for breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The Nevada Gaming Commission approved a stipulation for a settlement that requires the Las Vegas, NV-based resort and casino to pay a $10.5 million fine to resolve anti-money laundering violations.
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Legs & Regs

Financial Crime Matters: DOJ Chief Discusses Crypto Probes
Wagner
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Enforcement Actions

The Solicitors Regulation Authority entered into a settlement with the Newcastle, U.K.-based firm that requires it to pay a £17,920 fine and investigation costs of £600 for breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The Nevada Gaming Commission approved a stipulation for a settlement that requires the Las Vegas, NV-based resort and casino to pay a $10.5 million fine to resolve anti-money laundering violations.