Regions
Browse AML/CFT regulation, enforcement, compliance practices and financial crime developments by jurisdiction. Regional coverage helps readers understand how international standards are implemented across different legal and regulatory environments.
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Money Mule Charged in $7.6 Million Elder Fraud and Money Laundering Scheme
U.S. federal prosecutors have charged a 21-year-old Indian national with wire fraud and money laundering offences over an alleged internet and telephone fraud scheme that…
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Shinhan and Solana Launch KRW Tokenized Fund Pilot With KYC/AML Testing
Shinhan Asset Management has signed a four-party memorandum of understanding with the Solana Foundation, Etherfuse and Orca to test the issuance and distribution of a…
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U.S. Sanctions 10 Over Hizballah Cash Courier Network Moving Hundreds of Millions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 10 individuals it says were part of a cash-transfer network used…
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Tradeluxury Director Charged in Singapore With Money Laundering and Companies Act Offence
Singapore Police charged 30-year-old Singapore citizen Yap Lee Peng Somchai on 21 August 2026 with one money-laundering-related offence under the Corruption, Drug Trafficking and Other…
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Florida Financial Advisor Sentenced for Laundering Proceeds of $2 Million Elder Fraud
A Florida financial advisor has been sentenced to six years and eight months in federal prison for wire fraud and money laundering after defrauding a…
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Nevada Casino AML Rules for Independent Agents Take Effect
Amendments to Nevada Gaming Commission Regulation 25 governing casino independent agents took effect on 21 August 2026, introducing new anti-money laundering training, due diligence, documentation…
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New Jersey Real Estate Investor Pleads Guilty to Mortgage Fraud and Money Laundering
A New Jersey real estate investor has pleaded guilty to participating in a multimillion-dollar mortgage fraud scheme, fraudulently obtaining more than $1.8 million in federal…
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Four Charged in $12 Million Medicaid Fraud and Money Laundering Scheme
U.S. prosecutors have charged four members of a Bronx-based group known as the “War Room” in a racketeering case involving more than $12 million in…
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Binance Employees Questioned in UAE Over Third-Party Fund Flows
Two Binance employees were detained in the United Arab Emirates in recent weeks as authorities conducted inquiries into possible financial crimes connected to the cryptocurrency…
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U.S. Charges 28 in Multi-State Drug Trafficking and Money Laundering Network
U.S. federal prosecutors have charged 28 defendants in a 114-count indictment targeting an alleged drug trafficking and money laundering network operating between Detroit, Michigan, and…
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