GOOD evening and welcome to a new edition of the European Notebook. Despite flattering rumours and the magnetic pull of the ...

FINTRAC, Canada's financial intelligence unit FIU has been strongly criticised over delays in sharing intelligence with law ...

A Canadian realtor says a phone scammer 'swatted' her - made a malicious emergency call - after she refused to follow scam ...

The German Finance Ministry has proposed creating a central coordination unit for money laundering supervision within BaFin, ...

AUSTRALIAN police have charged a Sydney man over his alleged role in a money laundering network suspected of handling more ...

Fraud and cryptocurrencies pose the biggest threats to the integrity of the EU’s financial system, according to a survey by ...

The EU’s outgoing top prosecutor, Laura Kövesi, said funding shortfalls, patchy support from member states and stalled ...

The European Commission is drafting a voluntary code of conduct to tackle online scams, a senior official said on Wednesday.

US states have sued President Donald Trump's administration over its rollback of beneficial ownership reporting.

SOUTH Africa faces a risk of returning to the Financial Action Task Force (FATF) grey list barely a year after it secured ...

AUSTRALIA'S Federal Court has ordered casino operator Star Entertainment Group to pay a AUS$260 million penalty for a series ...

Latvia’s financial intelligence unit chief Toms Platacis is stepping down to join the private sector, he said on Wednesday.