- Latest
- Trending
OctaFX, a global brokerage firm, has recently come under scrutiny following allegations made by Indian authorities. The company has...
In a significant move, European Union lawmakers have voted overwhelmingly in favor of implementing new restrictions aimed at combating...
Brussels, April 24, 2024 - The European Parliament has recently approved a set of regulations aimed at bolstering the...
Finance in Motion and Napier AI have announced a partnership aimed at enhancing anti-money laundering (AML) measures for impact...
The European Parliament is gearing up to vote on new legislation aimed at combating money laundering, terrorist financing, and...
During a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing...
BaFin, Germany’s financial supervisory authority, has levied fines totaling €1.45 million (equivalent to U.S. $1.6 million) against Commerzbank AG...
Crypto.com is currently undergoing an urgent on-site inspection by South Korean financial authorities concerning potential money laundering activities, as...
Commerzbank, a major German financial institution, has been fined $1.5 million by the German financial regulator for shortcomings in...
Recent proposals from the Department of Internal Affairs (DIA) and Customs outline potential job cuts, affecting various positions including...
The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.
