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BASEL, Switzerland—Global money laundering and terrorist financing (ML/TF) risks continue to rise, according to the 2023 Public Edition of the Basel AML Index.

HARTFORD. Conn.–This holiday season American Eagle Financial Credit Union has continued its 20-year tradition of sponsoring the Salvation Army’s Annual Holiday Store.

WASHINGTON–There are “multiple indicators” an upcoming economic slowdown is coming, according to a new report from the Treasury.

WASHINGTON—A package of seven legislative proposals put forward by the Biden administration would seeks to enhance the capabilities of the Department of Justice (DOJ) to bring money laundering and racketeering charges related to corruption.

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is once again extending the time for certain Report of Foreign Bank and Financial Accounts (FBAR) filings. The latest extension is part of a notice of proposed rulemaking (NPRM) FinCEN issued March 10, 2016, which proposes to revise the regulations implementing the Bank Secrecy Act (BSA) requirements regarding FBARs.

BASEL, Switzerland—Global money laundering and terrorist financing risks continue to escalate, according to the 2023 Basel Anti-Money Laundering (AML) Index.

PURCHASE, N.Y.—Samsung reported it is joining Mastercard's new Wallet Express program, which seeks to make it easier for banks and card issuers in the U.K. to offer their customers the electronic giant's wallet offering.