Oztures Trading, operating as Binance Australia Derivatives, must pay a 10,000,000 dollar penalty after the federal court identified systematic Regulatory Compliance Failures affecting 524 retail clients who were misclassified as wholesale investors.

Apple Distribution International Limited was issued a £390,000 penalty by the UK for breaches of Russia Sanctions Regulations involving illegal payments. This case underscores the need for robust UK Financial Sanctions Compliance Enforcement.

Merricks Solicitors Limited has been fined £12,041 by the SRA for failing to maintain a robust AML compliance framework, specifically regarding the documentation of client and matter risk assessments in high risk conveyancing files.

Australia warns of life imprisonment for Terrorism Financing Risks as groups pose as charities. Learn how to verify donations and stay compliant.

The Crown Prosecution Service has frozen 85 London properties worth 108 million dollars in the Su Jiangbo AML investigation, targeting a fugitive using golden passports to launder funds.