Hungarian Police Bust a Gang that Laundered Money via ‘Strawmen’
Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...
Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...
China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...
Spanish and French fishing vessels were found to have been illegally fishing in the exclusive economic zones of Somalia,...
Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...
More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...
In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...
In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...
The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...
After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...