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Council of the EU
EU decides to strengthen cybersecurity and resilience across the Union: Council adopts new legislation
by
The Laundry Team
30 November, 2022
OCCRP
Brazil Judge Orders Bolsonaro Allies to Pay Millions for Election Fraud Lawsuit
by
The Laundry Team
30 November, 2022
The Guardian
Failure to name firms receiving Covid loans hurts trust in UK, BBB tribunal told
by
The Laundry Team
30 November, 2022
Malay Mail
Judge reminds Rosmah’s lawyers to prioritise money laundering case
by
The Laundry Team
30 November, 2022
Bloomberg Tax
German Court Throws Out Money-Laundering Charges Over Cum-Ex
by
The Laundry Team
30 November, 2022
The Telegraph
Rape as a weapon of war will trigger UK sanctions, says James Cleverly
by
The Laundry Team
30 November, 2022
The Financial Times
Deripaska trial delayed after lawyers query UK sanctions regime cap
by
The Laundry Team
30 November, 2022
EUROPOL
Heat is rising as European ‘super cartel’ is taken down in six countries
by
The Laundry Team
29 November, 2022
Eurojust
Support to French and Belgian authorities’ action against large-scale drug trafficking
by
The Laundry Team
29 November, 2022
OCCRP
Eastern Europe’s Biggest Wood Processor Demanded Free Timber From Suppliers For Years
by
The Laundry Team
29 November, 2022
EUROPOL
International operation shuts down websites offering counterfeit goods and pirated content
by
The Laundry Team
29 November, 2022
The Guardian
Gangs of cybercriminals are expanding across Africa, investigators say
by
The Laundry Team
29 November, 2022
OCCRP
French NGOs Suspect Conflict of Interest in Tuna Sector
by
The Laundry Team
29 November, 2022
Sifted
Scammers ‘targeting neobank customers’ in the UK as fraud rates soar
by
The Laundry Team
29 November, 2022
The Guardian
Iranian artists call for boycott of cultural institutions with links to regime – Claim some seemingly independent galleries “have been the money-laundering arm of the government”
by
The Laundry Team
29 November, 2022
Eurojust
Eurojust assists Hungary and Switzerland in dismantling human trafficking network
by
The Laundry Team
29 November, 2022
News18
Social Media, Terrorism & Money Laundering Among India’s Top Security Challenges for Next 25 Years
by
The Laundry Team
29 November, 2022
Yahoo! News
Angola’s Isabel Dos Santos Considers Presidential Run From Exile
by
The Laundry Team
29 November, 2022
Council of the EU
Sanctions: Council adds the violation of restrictive measures to the list of EU crimes
by
The Laundry Team
29 November, 2022
BBC
Employee who stole £1.9m ordered to repay victims
by
The Laundry Team
29 November, 2022
Global Initiative
Beyond blood: Gold, conflict and criminality in West Africa
by
The Laundry Team
29 November, 2022
InSight Crime
Smugglers Leave Haitian Migrants Marooned on Desert Islands Off Puerto Rico
by
The Laundry Team
29 November, 2022
Devdiscourse
Oligarchs weaken Indonesia’s fight against corruption
by
The Laundry Team
29 November, 2022
The Wall Street Journal
ABB Nears Deal to Resolve Third U.S. Bribery Case Against Company
by
The Laundry Team
29 November, 2022
The Times
Tory donor’s firm traded Russian oil after war in Ukraine
by
The Laundry Team
29 November, 2022
NCA
National Crime Agency (NCA) secures £50m identified by Barclays as the proceeds of crime
by
The Laundry Team
28 November, 2022
abc News (USA)
Mexico launches online platform for dual-use precursors
by
The Laundry Team
28 November, 2022
Sheffield Hallam University
Passively Funding Crimes Against Humanity: How Your Savings May Be Financing Internment Camps and Forced Labor in China
by
The Laundry Team
28 November, 2022
Al Jazeera
US eases Venezuela oil sanctions after government and opposition ink deal
by
The Laundry Team
28 November, 2022
Transparency International Defence & Security
Transparency International Defence and Security responds to review of UK’s aid investment in Afghanistan
by
The Laundry Team
28 November, 2022
RiskScreen
Lafarge: US prosecution raises alarm bells for terrorist financing compliance
by
The Laundry Team
28 November, 2022
Finextra
CEO of NAB supplier found guilty of fraud and bribery
by
The Laundry Team
28 November, 2022
Yahoo! News
Airbus says reached settlement with French prosecutor on Libya, Kazakhstan bribery probe
by
The Laundry Team
28 November, 2022
InSight Crime
How Organized Crime Profits from Migrant Flow Across Colombia’s Darién Gap
by
The Laundry Team
28 November, 2022
The Wall Street Journal
Shinhan Financial’s U.S. Unit Ordered to Beef Up Money Laundering Oversight
by
The Laundry Team
28 November, 2022
Council Of Europe
Council of Europe to draft a new global Convention to Protect the Environment through Criminal Law
by
The Laundry Team
28 November, 2022
European Public Prosecutor's Office (EPPO)
Italy: EPPO seizes bank accounts in investigation for fraud of over €70,000
by
The Laundry Team
28 November, 2022
World Wildlife Fund
Tackling Tiger Trafficking Framework
by
The Laundry Team
28 November, 2022
CITY A.M.
Our climate guilt is a weapon for fraudsters promising to help us help the environment
by
The Laundry Team
28 November, 2022
FCA
FCA concerned about problem behaviours linked to trading app design
by
The Laundry Team
28 November, 2022
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