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US Treasury escalates financial offensive against fentanyl networks
Sanctions against Mexican financial institutions mark a decisive shift toward targeting the financial arteries of the global drug trade.
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Asia-Pacific in focus: June 2025 at a glance
The latest in our new series of roundups from the financial regulation industries across the Asia-Pacific region.
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money, and there were convicted criminals amongst the bank’s management and shareholders.
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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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Crypto wrap: Rise of stablecoins, bitcoin investments, plus Trump profits
Latest news and developments from the world of crypto.
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FCA work in review: May 16-29, 2025
Our at-a-glance guide to a busy week of FCA activity.
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FCA bans ex-Credit Suisse VP following US criminal conviction
Detelina Subeva banned from UK financial services after her US conviction for accepting illegal kickbacks in the Mozambique loan scandal.
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Binance revealed as advising governments on crypto regulation
Reports of the firm’s engagement with governments on crypto regulation have sparked mixed reactions.