Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Croatian Health Minister Vili Beros was fired after his arrest for suspected corruption. Involving alleged bribery and money ...

"At Sandbar, we're committed to providing banks and fintechs with the fastest way to set up bank-grade AML systems," said Brock Bontrager, CEO of Sandbar. "By collaborating with Greenlite, we're able ...

Businesses and governments are tackling this by implementing identity verification practices, notably Know Your Customer (KYC ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

Only 15% of Asian FIs report "advanced" AI integration in their compliance functions, leaving significant untapped potential.

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

Croatia’s health minister and several others were detained on Friday on suspicion of corruption as part of an investigation ...