From 2029, clubs and agents will fall within the AML framework: new European rules and controls on investors and sponsorships ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities. This became evident in a news report on the Entain Group in 2022, where the ...

Analysis of 2823 adult patients with acute myeloid leukemia (AML) revealed that overall survival decreases almost linearly with increasing age across all European LeukemiaNet (ELN) genetic-risk groups ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...

An uptick in fines associated with anti-money-laundering failures demonstrates that U.S. banks still have much work to do, writes Mikhail Karataev. One of the main reasons is that regulators have ...

A research team at Oregon Health & Science University has discovered a promising new drug combination that may help people with acute myeloid leukemia (AML) overcome resistance to one of the most ...

Acute myeloid leukemia (AML) is not hereditary, but a person may inherit gene mutations that make the condition more likely. Having a close family member with AML can also increase the risk. Acute ...

Acute myeloid leukemia (AML) is a type of blood and bone marrow cancer. AML can affect people of any age, but it is most common in adults. AML occurs when bone marrow produces abnormal blood cells, ...