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EU decides to strengthen cybersecurity and resilience across the Union: Council adopts new legislation

by The Laundry Team
30 November, 2022

Brazil Judge Orders Bolsonaro Allies to Pay Millions for Election Fraud Lawsuit

by The Laundry Team
30 November, 2022

Failure to name firms receiving Covid loans hurts trust in UK, BBB tribunal told

by The Laundry Team
30 November, 2022

Judge reminds Rosmah’s lawyers to prioritise money laundering case

by The Laundry Team
30 November, 2022

German Court Throws Out Money-Laundering Charges Over Cum-Ex

by The Laundry Team
30 November, 2022

Rape as a weapon of war will trigger UK sanctions, says James Cleverly

by The Laundry Team
30 November, 2022

Deripaska trial delayed after lawyers query UK sanctions regime cap

by The Laundry Team
30 November, 2022

Heat is rising as European ‘super cartel’ is taken down in six countries

by The Laundry Team
29 November, 2022

Support to French and Belgian authorities’ action against large-scale drug trafficking

by The Laundry Team
29 November, 2022

Eastern Europe’s Biggest Wood Processor Demanded Free Timber From Suppliers For Years

by The Laundry Team
29 November, 2022

International operation shuts down websites offering counterfeit goods and pirated content

by The Laundry Team
29 November, 2022

Gangs of cybercriminals are expanding across Africa, investigators say

by The Laundry Team
29 November, 2022

French NGOs Suspect Conflict of Interest in Tuna Sector

by The Laundry Team
29 November, 2022

Scammers ‘targeting neobank customers’ in the UK as fraud rates soar

by The Laundry Team
29 November, 2022

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 assists Hungary and Switzerland in dismantling human trafficking network

by The Laundry Team
29 November, 2022

Social Media, Terrorism & Money Laundering Among India’s Top Security Challenges for Next 25 Years

by The Laundry Team
29 November, 2022

Angola’s Isabel Dos Santos Considers Presidential Run From Exile

by The Laundry Team
29 November, 2022

Sanctions: Council adds the violation of restrictive measures to the list of EU crimes

by The Laundry Team
29 November, 2022

Employee who stole £1.9m ordered to repay victims

by The Laundry Team
29 November, 2022

Beyond blood: Gold, conflict and criminality in West Africa

by The Laundry Team
29 November, 2022

Smugglers Leave Haitian Migrants Marooned on Desert Islands Off Puerto Rico

by The Laundry Team
29 November, 2022

Oligarchs weaken Indonesia’s fight against corruption

by The Laundry Team
29 November, 2022

ABB Nears Deal to Resolve Third U.S. Bribery Case Against Company

by The Laundry Team
29 November, 2022

Tory donor’s firm traded Russian oil after war in Ukraine

by The Laundry Team
29 November, 2022

National Crime Agency (NCA) secures £50m identified by Barclays as the proceeds of crime

by The Laundry Team
28 November, 2022

Mexico launches online platform for dual-use precursors

by The Laundry Team
28 November, 2022

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

US eases Venezuela oil sanctions after government and opposition ink deal

by The Laundry Team
28 November, 2022

Transparency International Defence and Security responds to review of UK’s aid investment in Afghanistan

by The Laundry Team
28 November, 2022

Lafarge: US prosecution raises alarm bells for terrorist financing compliance

by The Laundry Team
28 November, 2022

CEO of NAB supplier found guilty of fraud and bribery

by The Laundry Team
28 November, 2022

Airbus says reached settlement with French prosecutor on Libya, Kazakhstan bribery probe

by The Laundry Team
28 November, 2022

How Organized Crime Profits from Migrant Flow Across Colombia’s Darién Gap

by The Laundry Team
28 November, 2022

Shinhan Financial’s U.S. Unit Ordered to Beef Up Money Laundering Oversight

by The Laundry Team
28 November, 2022

Council of Europe to draft a new global Convention to Protect the Environment through Criminal Law

by The Laundry Team
28 November, 2022

Italy: EPPO seizes bank accounts in investigation for fraud of over €70,000

by The Laundry Team
28 November, 2022

Tackling Tiger Trafficking Framework

by The Laundry Team
28 November, 2022

Our climate guilt is a weapon for fraudsters promising to help us help the environment

by The Laundry Team
28 November, 2022

FCA concerned about problem behaviours linked to trading app design

by The Laundry Team
28 November, 2022

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