OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.

It can be argued that the global banking sector needs to do more to identify predicate crimes rather than focusing solely on money...

Today, on International Women’s Day, we at OpusDatum take a moment to recognise the brilliant women in our team and beyond. This year’s...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...