EU lawmakers voted in a landslide in favour of new curbs on crypto, football clubs and cash transactions. ADVERTISEMENT EU lawmakers today voted 482 to 47 to...
For the first time, the EU is using public hearings to decide where to locate an agency ADVERTISEMENT Lawmakers today held landmark hearings to determine the...
Lawmakers say allegations of misdealing by ex-owner Roman Abramovich lend credence to their crusade against dirty money in sport, though others urge caution ADVERTISEMENT Recent revelations...
Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new agency ADVERTISEMENT A battle to host...
The federal Liberals are moving ahead with plans to create an Canadian ownership registry after promising to increase transparency about who owns and controls corporations. Industry...
Financial watchdog says GT Bank, a repeat offender, has not disputed the findings and agreed to settle. Britain’s financial watchdog has fined the UK subsidiary of...
Authorities have been trying to curb counterfeiting and discourage the payment of ransoms to kidnappers who demand cash. Nigeria’s central bank has imposed restrictions on weekly...
Regulators have said January 31 is the deadline for old notes to either be used or deposited at banks. Nigeria has launched newly designed currency notes,...
Spanish police have arrested one of Europe’s most wanted suspects for money laundering, Europol has said. The Irish-British dual national was detained on Monday in the...