FINTRAC’s alert, titled “Laundering the proceeds ... and financial institutions to integrate these new risk factors into their Anti-Money Laundering (AML) strategies. The agency reinforced ...

Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program. The fine imposed on BitMEX on Wednesday was lower ...

A class action lawsuit was filed against Customers Bancorp, Inc. (CUBI) by Levi & Korsinsky on December 2, 2024. The ...

Cash App parent company Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering. The company ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

LPL Financial has agreed to pay $18 million to resolve allegations that it failed to close or restrict thousands of high-risk accounts because of lax anti-money-laundering procedures.

De Nederlandsche Bank (DNB) has imposed two administrative fines totaling 20 million euros on de Volksbank N.V.

In addition to the proactive efforts of the NPF, the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Sections has bolstered the framework surrounding ...

Ray Aquilina, the former head of the Police's anti-money laundering unit, was charged with corruption, perjury, the leaking of official secrets as well as money laundering. Yorgen Fenech ...

Ray Aquilina, the former head of the Police’s anti-money laundering unit was charged with corruption, perjury, the leaking of official secrets as well as money laundering, whereas Yorgen Fenech, who ...