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Cross-border issues
29 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
17
Jul
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
17
Jul
US Expands Sanctions on Shamkhani Shipping Network, Targeting Global Oil Trade
The United States has expanded sanctions against the shipping and logistics...
15
Jul
Global Crackdown on Human Trafficking Networks Leads to More Than 1,000 Arrests, Highlighting Compliance Challenges
A major international law enforcement operation targeting human trafficking...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
Stablecoin Regulation: What New AML Rules Mean for Nigeria and Africa’s Digital Finance Ecosystem
FEATURES- Stablecoin Regulation: What New AML Rules Mean for Nigeria and...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
11
Jul
Global Crypto Regulation Enters New Phase as Authorities Tighten Oversight of Digital Assets
The rapid growth of digital assets has pushed cryptocurrency regulation from a...
