The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...

Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier...

Baltic Exchange has launched a Know-Your-Customer platform to give the maritime sector greater access to company data to support informed decision...

The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands'...

Salvatore Lamarca, Of Counsel of Italian law firm Macchi di Cellere Gangemi, commented the recent sentence regarding the compatibility of certain...

On 17 October 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a statement informing the public that it will no longer accept new...

The Hawks arrested 14 people on Tuesday, including a former bank employee, on allegations of fraud and money laundering.

OTTAWA, Canada – On October 24 and 25, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) joined the Financial...

Baker McKenzie acted as borrower counsel for both J-STAR and Potentia, Appleby acted as Cayman legal counsel on Cayman fund establishment and...

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...