Transnational Drug Operation Exposed: Surrey Gangster Linked to Infamous Irish Gang
A Surrey gangster has been linked to a transnational drug operation involving the infamous Irish…
Money Laundering
New York Man Accused of Using Gold Bars to Launder Money
A New York man has been accused of using gold bars to launder money, allegedly…
Cyprus Establishes Sanctions Unit After Investigation Exposes Financial Irregularities
Cyprus has created a sanctions unit in response to an investigation by the International Consortium…
Russia’s Shadow Fleet: Unveiling the Dark Finance Behind Oil Trading
A recent investigation has exposed the intricate web of dark finance that fuels Russia's shadow…
International Gang Leader Sentenced to 188 Months in Prison
Noel Haro, a notorious international gang leader, has been sentenced to 188 months in prison…
Politicians in Nigeria Turn to Cryptocurrency to Hide Illicit Wealth, Says Olukoyede
Nigerian politicians are increasingly using cryptocurrency to conceal illicit wealth, making it harder for the…