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First AML, a provider of anti-money laundering (AML) technology solutions, has formed a strategic partnership with Know Your Customer,...
The U.S. Department of Justice has announced the dissolution of a unit focused on investigating cryptocurrency-related fraud, as the...
Hawk, a German fintech specializing in AI-driven anti-money laundering (AML) solutions, has secured $56 million in Series C funding....
The Bank of Lithuania has imposed a €3.5 million fine on Revolut Bank, a Lithuania-registered entity of the UK-based...
Australia’s financial regulator, AUSTRAC, has issued a warning to operators of crypto ATMs, expressing concern over their potential use...
On March 31, 2025, France’s competition regulator, Autorité de la Concurrence, imposed a fine of $162 million on Apple...
The International Monetary Fund (IMF) has urged Indian banks to adopt global standards for credit risk management, including the...
The U.S. Department of State has reiterated that visa holders are subject to continuous compliance checks even after their...
A recent survey conducted by LocalCircles found that 63% of respondents faced difficulties accessing one or more of their...
WASHINGTON – U.S. manufacturing production increased more than expected in February, driven by a rise in motor vehicle output,...
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.
