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Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank,...

Sanctions

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Hungary just did something it avoided for the entire...

Sanctions

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Twelve countries moved from talk to action this week,...

EU Sanctions

EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

Ninety-four banks frozen out. Thirty-three more added to the...

Tariffs

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

May 20, 2026 0

Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

US government to begin tariff refunds through new CAPE system starting April 20

April 15, 2026 0

The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

April 14, 2026 0

Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

April 14, 2026 0

The European Union has taken a big step to...

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Featured

Crypto Currencies

The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?

Fraud

Missed Call Frauds Unveiled: Safeguarding Your Finances in the Digital Era

GDPR

Threats to Data Privacy in Online AI Tools

Crypto Currencies

Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Financial Crimes

China executes billion-dollar banker — former Huarong boss Bai Tianhui took bribes so massive they ‘shocked the state’

Corruption

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Money Laundering

Six presidents since 2018 — Vizcarra’s conviction marks new chapter in Peru’s relentless corruption meltdown

Corruption

South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations

KYC

He knew the merger was coming: feds say Idaho executive quietly bought shares through another account, made $145k overnight

Financial Crimes

California residents sentenced for $16 million hospice fraud and money laundering scheme

Money Laundering

Newsom’s ex-chief of staff Williamson indicted in $225,000 fraud ring — DOJ uncovers political ‘no-show job’ scam

Financial Crimes

Tax Crimes
AML Universe

Tax Regulations

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Tejaswini Deshmukh -

Tax Regulations

Kid Rock explodes over Ticketmaster lawsuit — drags Pearl Jam and country stars into the fight

Kevin Shah -

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tejaswini Deshmukh - August 18, 2025

Prime Minister Narendra Modi announced a major change in...

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh - August 11, 2025

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh - December 19, 2024

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh - December 19, 2024

A California attorney has been charged with serious tax...

Global News Updates

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Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ

Swathi D -

In the first-ever case before the United States Alien...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Swathi D -

Yesterday, the U.S. Departments of Justice and Homeland Security...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Swathi D -

Department of Justice filed a civil denaturalization complaint yesterday...

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

Tejaswini Deshmukh -

China has taken a strong step to stop the...

Iranian national charged for smuggling illegal aliens into united states — DOJ

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire

Iran rejects Pakistan as peace broker and refuses to meet US delegation in Islamabad

Iran links end of conflict to sanctions removal and compensation from the United States

Senegal raises €650 million through undisclosed borrowing to avoid default

Gulf countries face economic strain as Iran war disrupts energy and travel

China expresses concern over US tariff plans after high-level Paris meeting

Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks

Vedant Sangit - March 12, 2020

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh - September 3, 2024

In this interview, we sit down with the visionary...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil - November 9, 2023

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Vedant Sangit - May 27, 2021

Wunderschild: an AI-driven platform for financial crime intelligence Schwarzthal Tech...

Logsentinel- Mission to boost IT Security by implementing Blockchain/AI

Vedant Sangit - April 19, 2021

Logsentinel is a company which is passionate of information...

Latest

Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

Swathi D - September 21, 2026

Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ

Enforcement September 21, 2026 0

Javier Aguilar, 52, a Mexican national living in Houston,...

Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ

Enforcement September 18, 2026 0

The Department of Justice is returning approximately $2.5 million...

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Enforcement September 17, 2026 0

A Phoenix The court sentenced woman to 14 years...

World News

Geopolitics

Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ

September 11, 2026 0

In the first-ever case before the United States Alien Terrorist Removal Court (ATRC), Nazira Haji Zada, 47, an Afghan national previously residing in Fort Worth,...