Sanction Scanner News

The EU's new directive targeting football corruption, aiming to enhance transparency and uphold financial integrity in the sport.

TikTok is under scrutiny by Australian regulator AUSTRAC for money laundering concerns related to its digital payments in Türkiye and Ireland.

Sanction Scanner excels in the AML technology sector, achieving High Performance status in G2's rankings for consecutive quarters.

OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.

The US Treasury proposes new regulations to strengthen AML and CFT measures for investment advisers, aiming to safeguard the financial system and enhance national security.

The €2.85 million fine imposed on Crypto.com by the Dutch Central Bank for operating without registration highlights the importance of regulatory compliance in the crypto industry.

The intricate legal battle as Halkbank defends against U.S. charges of evading Iran sanctions, highlighting key moments in U.S.-Turkey relations and international law.

Explore the key outcomes of the FATF General Assembly February 2024, unveiling crucial updates in global financial security measures.

The details of a major international operation targeting a Maltese financial institution accused of laundering money for a Russian-Eurasian criminal network.