A popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

The Financial Action Task Force revised its recommendations at a recent plenary meeting in France, with specific guidelines for authorities and financial institutions due out as early as fall 2026.

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

A federal high court in Lagos has discharged and acquitted Ayodele Fayose, the former governor of Ekiti state, of money ...

Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

The Economic and Financial Crimes Commission has indicated its readiness to appeal a ruling acquitting Ayodele Fayose, ...

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...