Recently, federal prosecutors in New York are increasingly using Section 225, a rare law from 1989 that targets managing large-scale financial crime enterprises with mandatory minimum sentences of ten ...

2025 has been a tumultuous year for financial crime prevention. The modern financial system continues to face unprecedented new and emerging threats from a myriad of directions, as criminal deploy ...

When most people think of the U.S. Secret Service, they picture agents in dark suits guarding the president. But beyond the sunglasses and earpieces lies a lesser-known, but equally vital mandate: ...

At Alex Murdaugh’s appeal of his double-murder conviction Wednesday, South Carolina Supreme Court justices asked tough ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

The Hawaii County Council has approved a resolution authorizing Mayor Kimo Alameda to enter into an agreement with the FBI’s Honolulu Division to collaborate on the Hawaii Financial Crimes Task Force.

Hawken McEwan, director of risk and compliance at nCino KYC Africa. While there is a great deal of work being done behind the scenes to combat financial crime in SA, fintech and legal experts have ...

Barclays (NYSE:BCS) has been fined £42 million ($56 million) for failing to properly assess financial crime risks involving two clients. Most of the penalty stems from the bank’s inadequate handling ...

SHREVEPORT, La. - Detectives with the Shreveport-Caddo Financial Crimes Task Force are asking for the public's assistance in identifying a woman wanted in connection with multiple counts of bank fraud ...

EXCLUSIVE: Nigel Havers drew on family history for inspiration in Swedish crime drama Golden Boys. The Chariots of Fire, A Passage to India and Coronation Street actor plays a fictionalized version of ...