Enablers

Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His...

The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a...

Two men pleaded guilty last week to securities fraud in an insider trading scheme that involved the company which recently...

Law enforcement from 10 countries have dismantled the criminal operation of the world’s most prolific and harmful...

Armen Sarkissian's family owns five previously unreported properties in and around London.

The United States announced the disruption of a botnet made of hundreds of U.S.-based small office or home office (SOHO)...

Authorities in the United States charged Monday three individuals tied to a US$1.89 billion cryptocurrency fraud scheme, in...

Funds stolen in cryptocurrency thefts fell from US$3.7 billion in 2022 to $1.7 billion in 2023, representing a decrease of...

Vietnamese criminologists, investigators, judges, and prosecutors gathered last week to learn how to better combat...

The Ukrainian National Police said on Friday that they had arrested a hacker in the southern city of Mykolaiv in connection...

A 2021 law designed to curb illicit financial activities in the United States has come into effect and requires both new and...

A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by figures...