Two US senators have introduced a bill with bipartisan support to investigate Hong Kong’s alleged role in “facilitating illicit financial activity and evasions of US export controls and sanctions.”
The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. He remarked that individuals use these tools for cross-border payments
EU leaders intend to take an important step towards confiscating €27 billion in profits from Russia’s sovereign assets frozen in Europe to provide military aid to Ukraine. The Guardian’s
State lawmakers in California will convene Wednesday to debate Assembly Bill No. 259, a piece of progressive legislation introduced last year that would impose a worldwide wealth tax on residents with
In June 2024, the European Union (EU) launched a new decentralised authority named as the Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA). The Authority aims to start