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In a major strike against wildlife trafficking in Nigeria, the Nigeria Customs Service (NCS), supported by the Wildlife Justice Commission (WJC), arrested five suspects and seized 3.765 tonnes of pangolin scales in Lagos, an amount estimated to represent the killing of over 1,900 pangolins. This marks the largest global seizure of pangolin scales reported so […]
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over the 2013-2023 period, two people with knowledge of the matter said.
Hawken McEwan, Director of Financial Crime Compliance at nCino KYC Africa, discusses financial criminal tactics, non-compliance consequences, and the role of innovative technology in financial system protection.
A high-level honeypotting operation by the federal government has been uncovered.
: Chinese giant says it's 'committed' to obeying the law as arrests made
New gaming licence applications will be subject to "heightened scrutiny" as part of the measures.
Regulatory authorities are taking proactive measures to block mule accounts associated with legal entities, with the number of blocked accounts expected to rise by more than 1,000 in the near future.
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal entities like terrorist organisations to launder funds.
Mastermind begs colluders to bury evidence later used to imprison him
How dirty money disappears overseas and corruption-linked African assets are hidden in wealthy nations
The most plausible scenarios are a prolonged stalemate, a negotiated settlement or a decisive victory by one side or the other. Each of these outcomes would have very different consequences for Ukraine’s sovereignty and the future of European security.
Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.
A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and ambivalent neighbors.
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.
Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use stablecoins.
An Orlando man was indicted this week, along with three others, for their alleged involvement in a $128 million bank fraud and money laundering scheme.
Guidance to help commercial organisations understand the sorts of procedures they can put in place to prevent bribery.
Through its initiative known as the Climate Change Act (2008), the Government of the United Kingdom encourages corporations to enhance their environmental performance with the significant aim of reducing targeted greenhouse gas emissions by the year 2050.
It may seem bleak to acknowledge the insidious nature of human trafficking and the reality that it is happening all around us. But the good news is that you do not need to possess certain skills or an arsenal to protect your family and friends against this crime. All you need is the willingness to look closer even when it’s not polite, to question odd behavior even when it’s from a trusted source, and to speak up even when it's easier to stay quiet, writes guest columnist Marie Magner, a staff attorney in the Family Law Practice Group at The Legal Aid Society of Cleveland.
Financial fraud has become increasingly widespread in Türkiye, a phenomenon linked to wider technological and social trends and driven by more organized and sophisticated networks. Although there is no comprehensive data on annual financial losses attributable to fraud or the number of victims affected by it, the sheer volume of fraudulent messages and calls received by its citizens highlights the extensive reach of fraud in the country.
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai.
The 50-year-old businessman pleads not guilty to nine criminal charges
The Magistrate's Inquiry & Report, implicating former members of disgraced ex-PM JOSEPH MUSCAT's Cabinet in massive corruption, ha
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved.
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