Massive interest in Brazil licences, UK study recommends gambling treatment, a new chairman is elected …

Angola’s Council of Ministers has approved a new gambling law that would pave the way …

The European Banking Authority has published the findings of its assessment of national competent authorities’ …

In this article we speak to Rachel Woolley, the director of financial crime at know …

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

SWIFT, the global provider of secure financial messaging services, has published this paper which includes …