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Co-Director Of Think Tank Charged For Acting As An Unregistered Foreign Agent, Trafficking In Arms, Violating U.S. Sanctions Against Iran

14 July, 2023
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  • U.S. Senate

Grassley On FBI Doc Alleging Biden Bribery: ‘You Should Be Able To Read It As Much As I Can’

14 July, 2023
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  • Global Village Space

FIA’s arrest of the ringleader behind the Greece boat tragedy

14 July, 2023
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  • ITV

Owner of Fleetwood Town Football Club jailed for £15 million fraud

14 July, 2023
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  • RFERL

U.S. Sanctions Serbian Security Chief For Alleged Corruption, Drug Trafficking

14 July, 2023
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  • Corporate Jet Advisor

Russians May Be Beating Sanctions, But The US Is Watching

14 July, 2023
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  • BBC

South Africa to hand Mozambique ‘tuna bond’ minister to FBI

14 July, 2023
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  • Yahoo! News

50 officials on trial in Vietnam over rescue flight bribes

14 July, 2023
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  • The Guardian

UK MP’s £500,000 stock portfolio raises questions about blind trust system

14 July, 2023
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  • The Independent

‘Whistleblower’ who accused Bidens of corruption is charged with arms trafficking and violating Iran sanctions

14 July, 2023
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  • The New York Times

Where Clarence Thomas Entered an Elite Circle and Opened a Door to the Court

14 July, 2023
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  • The Financial Times

The chef and the sandwich shop owner at the heart of Trafigura’s fraud case

14 July, 2023
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  • PYMNTS.com

UK Finance: 61% of Push Payments Fraud Tied to Meta

13 July, 2023
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  • The Guardian

Ticket fraud: How UK festival and gig goers can avoid scams

13 July, 2023
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  • NCA

UK: Modern Slavery in the Construction Sector – Industry Information

13 July, 2023
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  • Yahoo! News

Commodities trader caught in DOJ probe ruined her own non-prosecution agreement by taunting the former colleagues she was helping to investigate

13 July, 2023
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  • euronews

Most wildlife crimes in Europe go unpunished or undetected, WWF report reveals

13 July, 2023
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  • NCA

Second port worker convicted for cocaine haul hidden in bananas

13 July, 2023
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  • NBC

Son of renowned Guatemalan journalist still fights for his father’s freedom a year after imprisonment

13 July, 2023
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  • ABC News

Crown Resorts lawyers urge judge not to ‘interfere’ in money-laundering fine agreement

13 July, 2023
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  • Yahoo! News

UN experts arrive in Honduras to explore anti-corruption mission installation

13 July, 2023
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  • Yahoo! News

Convicted meth trafficker allowed to gamble at Crown

13 July, 2023
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  • BBC

Data breach criminals’ threat to publish nudes of woman

13 July, 2023
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  • News24

US wants ‘Black Axe’ scammers on trial there, but Cape Town court is still pondering legalities

13 July, 2023
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  • Rolling Stone

The Trillion-Dollar Grift: Inside the Greatest Scam of All Time

12 July, 2023
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  • The Guardian

Shares held ‘in secret’ by scores of UK MPs raise questions about vested interests

12 July, 2023
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  • Yahoo! News

Countries repatriating gold in wake of sanctions against Russia

12 July, 2023
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  • OCCRP

Millionaire Politician’s Undeclared Dubai Properties Expose Gaps in Georgia’s Asset Reporting System

12 July, 2023
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  • Finextra

Ant Group fined $985m

12 July, 2023
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  • ASPI

US sanctions are driving Myanmar into China’s arms

12 July, 2023
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  • DOJ

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition Enroute from Iran to Yemen

12 July, 2023
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  • ICIJ

Australia spikes plan to force companies to disclose global tax data

12 July, 2023
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  • OCCRP

Spain: Crime Group Using Malicious Software for Car Theft Busted

12 July, 2023
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  • Tax Justice Network

OECD breaks silence on lobbying – Tax Justice Network response

12 July, 2023
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  • NCA

More than 700 firearms recovered in ground-breaking NCA-led operation

12 July, 2023
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  • The Wall Street Journal

Why We Get Scammed and What to Do About It

12 July, 2023
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  • The Guardian

UK Chancellor, Jeremy Hunt, reveals he was refused Monzo bank account

12 July, 2023
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  • The Telegraph

Revolut ‘loses $20m to criminals’: Scammers exploit a flaw in the fintech company’s US payment system

12 July, 2023
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  • DutchNews

FIFA Clearing House was money laundering risk for Netherlands banks

11 July, 2023
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  • NCA

Truck driver Googled how to avoid sniffer dogs before getting arrested with £23m cocaine

11 July, 2023
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