Interpol, Europol and the Basel Institute on Governance this week jointly held the Global Conference on Money Laundering and Digital Currencies in Doha, Qatar. The three-day event, which ended yesterday,... read more →
One of the biggest problems international bank account hackers, online fraudsters and remote ATM hijackers face is getting their hands on the proceeds of their illegal activities without being traced... read more →
The United Nations’ International Anti-Corruption Day took place on Friday, focussing this year on corruption as one of the most significant barriers to achieving the organisation’s sustainable development goals (SDGs).... read more →
A court in Dublin has ordered the Irish government to release €100 million belonging to Russian oligarch Mikhail Khodorkovsky. In a move that ruffled feathers in Moscow, Judge Timothy Lucey... read more →
A court in Barcelona last week demanded the extradition of a Ukrainian oligarch with links to Russian President Vladimir Putin, senior members of the UK Conservative Party and Donald Trump’s... read more →
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