SARs IN ACTION: May 2023

15 May, 2023

The lawyer whose sex trafficking case against Instagram could spell trouble for big tech

15 May, 2023

Balkans’ biggest drug lords arrested after investigation into encrypted phones

15 May, 2023

SEC Charges HSBC and Scotia Capital with Widespread Recordkeeping Failures

15 May, 2023

English High Court rejects defence of reasonable belief that Russia sanctions applied

15 May, 2023

Brazilian to Serve 70 Years for Extortion; Could get 30 More for Deforestation

15 May, 2023

Senior Nigerian politician jailed over illegal UK organ-harvesting plot

15 May, 2023

Entrepreneurial newcomers: Russian-speaking migrant smugglers on the US southern border

15 May, 2023

Underworld ‘co-working’ space shut down in Antwerp

15 May, 2023

Corruption threatens timber traceability in Nkok, Gabon

15 May, 2023

Minerals Are Still Financing Conflict

15 May, 2023

Dutch Medical Supplier Philips to Pay More Than $62 Million to Settle FCPA Charges

15 May, 2023

Four Custom House Capital executives jailed for roles in defrauding investors

15 May, 2023

White paper on establishing a Canadian Financial Crime Agency

15 May, 2023

UK Fintech Borrowed from Firm Backed by Tycoon With ‘Concerning Ties’ to Russia

15 May, 2023

EU goods worth at least $1bn vanish in Russia ‘ghost trade

15 May, 2023

Congressman, George Santos, pleads not guilty to fraud charges

14 May, 2023

Oilfield firm SLB retrenches as Russia sanctions squeeze

14 May, 2023

Belgian MEP implicated in EU Parliament corruption scandal breaks silence following release

13 May, 2023

Switzerland holds CHF7.4 billion of Russian central bank assets

13 May, 2023

Over £1.2 Billion Stolen Through Fraud In 2022, With Nearly 80 Per Cent Of APP Fraud Cases Starting Online

12 May, 2023

Nasdaq delists Pingtan Marine Enterprise Ltd, links to IUU (Illegal, unreported, and unregulated) fishing

12 May, 2023

Gupta Brothers Confirmed to Hold Vanuatu Citizenship

12 May, 2023

Man jailed for 22 years after meth found in raw cow hides from Mexico

12 May, 2023

Time for a ‘Know Your Donor’ policy

12 May, 2023

Iran hangs ‘sultan of cocaine’ as UN warns of rising executions

12 May, 2023

U.K. Citizen Extradited and Pleads Guilty to Cyber Crime Offenses

12 May, 2023

New body will help the UK combat national security threats

12 May, 2023

Prison for ringleader of gang which ran £10 million a month UK drugs lab

12 May, 2023

New York’s Proposed Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers

12 May, 2023

S$2.3m China bribery case: Ex-Seagate director and sister get longer jail terms after appeals

12 May, 2023

How national security secrets keep ending up on video game forums

12 May, 2023

Unlicensed ‘bank’ CEO’s UK Parliament invite stokes access concerns

11 May, 2023

Criminal Gangs are Logging the World’s Last Brazilwood Trees to Make Violin Bows

11 May, 2023

China’s war chest: How Beijing is using its currency to insulate against future sanctions

11 May, 2023

US Sanctions El Chapo’s Son; DEA Nabs over 3,300 Suspected Cartel Members

11 May, 2023

Cyprus handed 800-page US dossier on Russia sanctions breaches

11 May, 2023

Spanish Police Seizes 1.5 Tonnes of Cocaine Over Busy Weekend

11 May, 2023

Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service

11 May, 2023

Money laundering and people smuggling network dismantled by the NCA

11 May, 2023

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