Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

A think tank specialising in terrorist financing has warned that Hamas and Islamic State are …

The U.S. Treasury has brought sanctions against seven individuals and one entity accused of exploiting …

A U.S. Treasury official has said legal reforms aimed at helping money transfer firms affected …

Firms must continue applying enhanced due diligence to transactions linked to Iran, after the Financial …

The U.S. Treasury has blacklisted two money service businesses and a financier for helping Islamic …

The European Commission has proposed to amend EU anti-money laundering laws so that businesses active …

War-torn Iraq is hurrying anti-money laundering (AML) legislation through parliament in a concerted effort to …