Greece said on Thursday it was cooperating with Washington after the US Treasury issued an administrative subpoena in an ...

US President Donald Trump has said his administration has made a "very big dent" in scams by foreign criminal networks.

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An in-depth look at how a criminal gang bypassed fraud controls at TD Bank using just $8,000 in bribes - enabling them to ...

Italian financial police on Wednesday dismantled an underground bank run by the ’Ndrangheta mafia that laundered criminal ...

THE US Treasury Department has imposed sanctions on Karnakis & Karnakis, a law firm based in Greece and Panama.

TETHER boss Paolo Ardoino has challenged a US Senate report accusing the stablecoin issuer of facilitating sanctions evasion related to Iran.

The European Commission said on Wednesday it has opened formal proceedings against Booking.com over fraudulent listings and ...

Plenary under UK President Giles Thomson will take place in Paris from 28 to 30 October 2026. The meeting will conclude FATF ...

FORMER Hungarian central bank governor Gyorgy Matolcsy has been detained as part of a probe ​into foundations set up by the ...

European accountants, tax advisers and lawyers are urging policymakers to amend new anti-money laundering standards, ...

THE US Treasury has identified about $270m in suspicious activity potentially linked to fraud targeting federal student aid ...