We are investigating potential offences by Euro Exchange Securities UK Ltd (EES). The reason for opening the investigation is that it appears to us that, between 1 February 2020 and 4 June 2026, EES…
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A Las Vegas woman made her initial appearance in federal court on Wednesday for conspiracy to distribute fentanyl, a Schedule II controlled substance, and possession of two firearms in furtherance of…
Seattle — Cameron John Wagenius, 22, a former Army soldier who was most recently stationed in Texas, was sentenced today to 70 months in prison and ordered to pay $294,978 in restitution for conspiri…
Baltimore, Maryland – Two Baltimore men are facing indictment, today, stemming from a federal drug-trafficking takedown operation. Charles “Bok” Byers, 48, and Darryl “DJ” Hairston, Jr., 48, who oper…
Nain Pérez, known as Bendito Menor" (“Little Blessing”), turned his life as an illegal armed-group commander into social media content that resonated in Colombia. His death in a government raid earli…
Iraqi MPs Alia Nassif and Ashwaq Salem Hassan were sentenced to seven years in prison and ordered to pay more than $54 million in fines and restitution for illicit enrichment.
The InSight Take: US Drug Certification: Law Enforcement or Politics? Why did the United States remove Venezuela from its drug blacklist while Colombia and Bolivia remain on it? In this InSight Take,…
Shield of the Americas Blacklists 24 Criminal Groups | On the Radar Governments in the Shield of the Americas coalition sanction 24 criminal groups. Also this week: the PCC in São Paulo's buses and v…
Western punitive measures have forced Moscow into costly workaround efforts
U.S. prosecutors allege that Oxygen Forensics concealed its Russian ownership and Russia-based software development while selling digital forensic tools to American government agencies, including the…
The High Court rules against the Solicitors Regulation Authority (SRA) following a major challenge by Carter-Ruck and Mohamed Amersi to the regulator’s investigative powers. The post High Court rulin…
Vanuatu’s citizenship commission pushed back against reports that it cancelled the influencer’s passport, citing a lack of criminal convictions.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the grou…
FT investigation shows the state oil group’s hard currency was at heart of Russia’s efforts to circumvent sanctions
Guidance on HM Treasury's licensing approach to applications submitted by certain designated Iranian banks operating in the UK.
Europol supported a migrant smuggling investigation involving law enforcement authorities from 17 countries. The criminal network was also engaged in document fraud and money laundering. The action d…
U.S. regulators have made it clear that banks have the discretion to explain account closures, short of disclosing the existence of a suspicious activity report filing. They should make it mandatory.
The discovery of 39 suspected trafficked workers in a Port Moresby home highlights warnings that global cybercrime syndicates are expanding.
The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he was an official at a different government body, according to leaked property…
Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of…
Documents obtained by ProPublica suggest the senator flexed her power to secure government contracts for donors
Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…
The post The FBI Anti-Corruption Squad Was Circling Susan Collins — Until Trump Got in the Way appeared first on ProPublica.
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
The High Court rules against the Solicitors Regulation Authority (SRA) following a major challenge by Carter-Ruck and Mohamed Amersi to the regulator’s investigative powers. The post Press statement:…
Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.
A forthcoming rule from Treasury's Financial Crimes Enforcement Network will spell out banks' obligations to identify the true identities and beneficial ownership of its clients, even as the administ…
The ultranationalist politician, who was accused of fomenting a violent coup in Bucharest, is facing a battery of criminal cases.
Four members of a drugs smuggling gang who were part of a plot to import cannabis worth £13.8 million into the UK via Birmingham Airport have been sentenced. Drug trafficking
The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.
The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.
