EU proposes new rules to confiscate assets of criminals and oligarchs evading sanctions

26 May, 2022

Use of Cryptocurrency in Ransomware Attacks, Available Data, and National Security Concerns

26 May, 2022

‘Code is not law:’ Seth Green thief stole Bored Apes, not the rights, say experts

26 May, 2022

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah

26 May, 2022

19 indicted in international drug money laundering scheme to move millions of dollars in drug proceeds from Colombian cartels

26 May, 2022

Nearly 40 tonnes of counterfeit cigarettes seized in France

26 May, 2022

The Rise In Ransomware And Growing Government Concern: Banking and finance sector position

26 May, 2022

Investors force Home Depot to review wood-sourcing policy over logging concerns

26 May, 2022

INTERPOL Secretary General: Online child sexual abuse at record levels

26 May, 2022

UK government did encourage Premier League to approve Newcastle takeover

26 May, 2022

Is a deed of variation of benefits a money laundering or tax evasion risk?

26 May, 2022

Poached Timber: Forest Crimes, Corruption, and Ivory Trafficking in the Malian Rosewood Trade with China

26 May, 2022

US sanctions Hamas official, finance network

26 May, 2022

Russia Sanctions and Cryptocurrencies: Policy Issues

26 May, 2022

Betrayals, In-Fighting, Mysteriously Vanished Leader – Is Jalisco Cartel on the Brink?

26 May, 2022

SEC’s Hester Peirce says the U.S. has dropped the ball on crypto regulation

26 May, 2022

Mexico’s Big Bola Casino Chain Owners Face Money Laundering Allegations

26 May, 2022

The Island Where Roman Abramovich Kept $7 Billion Is Now Scrutinizing the Russian Oligarch

26 May, 2022

Anonymous tipsters, angry at Russia, help detect sanctions-busters

26 May, 2022

“Truth misspoke”, a new word game inspired by US president, ideal for AML

26 May, 2022

FBI seeks arrest of man claiming to be North Korea ‘special delegate’: Spaniard alleged to have conspired with cryptocurrency expert to help Pyongyang evade US sanctions

25 May, 2022

Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

25 May, 2022

Dozens of Phantom Companies Created in the UK Without the Consent of their ‘Owners’

25 May, 2022

Refugee ‘crypto millionaire’ faces Swiss money laundering probe

25 May, 2022

Up To The Task? The State Of Play In Countries Committed To Freezing And Seizing Russian Dirty Money

25 May, 2022

IBM is helping these schools build up their ransomware defenses

25 May, 2022

Fraud victims face call waiting lottery from banks

25 May, 2022

Europol releases ‘Online Jihadist Propaganda – 2021 in review’

25 May, 2022

The sanctioned oligarch’s son and a £160m London property empire

25 May, 2022

UN and organized crime: The podcast

25 May, 2022

Understanding and Identifying Sex Trafficking

25 May, 2022

Australia: Police say they have ‘dismantled’ Alameddine crime network after arresting 18 people

25 May, 2022

‘Dr Bitcoin’ denies fabricating evidence of libel harm

25 May, 2022

Narco-Insecurity, Inc: Convergence of the Narcotics Underworld and Extremists in Afghanistan and Pakistan and Its Global Proliferation

25 May, 2022

High Gas Prices Make Fuel Theft Profitable in Mexico

25 May, 2022

Light sentences in 2 US cases targeting graft in Venezuela

25 May, 2022

EDPB letters to the European institutions on the protection of personal data in the AML-CFT legislative proposals

25 May, 2022

Rhino Poaching on the Rise in South Africa

25 May, 2022

Ransomware Built in Venezuela Used to Target Institutions Across Latin America

25 May, 2022

Moldovan ‘Thief in Law’ and his associates arrested in European crackdown

25 May, 2022

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