Barclays faces an investigation from the U.K.’s financial watchdog over its anti-money-laundering and financial crimes controls, the London-based institution has disclosed. The Financial Conduct ...

The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being ...

A little show about big ideas. From the people who make Planet Money, The Indicator helps you make sense of what's happening today. It's a quick hit of insight into work, business, the economy ...

Money can't buy happiness, but it can definitely impact your romantic relationships. According to a 2024 Fidelity study, nearly half (45%) of couples admitted they argue about money at least ...

We picked Discover Money Market Account because you earn a competitive yield, endure few fees and have check-writing privileges, among other benefits. Discover scores well on customer service ...

This is very much needed given the extreme volatility in global currencies lately. Sending money abroad is as easy as ever. You can send a variety of international currencies to multiple countries ...

Wanna see a trick? Give us any topic and we can tie it back to the economy. At Planet Money, we explore the forces that shape our lives and bring you along for the ride. Don't just understand the ...

First of all, congratulations! Investing your money can be an extremely reliable way to build wealth over time. If you're a first-time investor, we're here to help you get started. It's time to ...

You can hear investors screaming about how overvalued Palantir (PLTR) stock is after this week’s earnings report. Heck, investors were telling the same story a year ago, but the stock is still ...

The justice department said that the firm had no anti-money laundering or KYC - "Know Your Customer" - processes in place, as required by US federal law. It collected no customer data, which ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...