www.nytimes.com
- The Vatican's top prosecutor, Gian Piero Milano, froze millions of dollars in accounts held by the three men in December 2014. They were suspected of embezzling money while managing the sale of 29 bu…
fraudfilmfestival.co.nz
- As New Zealand's largest litigation firm we regularly see the often devastating consequences of fraud. Any initiative that shines a light and increases transparency on the serious effects of fraud in…
greatgameindia.com
- Punjab, for many years, has been a transit point for drugs from Afghanistan. The drug money has become a major source of funding of elections in Punjab and over the time a well-organized drug cartel …
www.newsweek.com
- North Korea may have made up to $200 million last year in cryptocurrency transactions, which they used to bypass international sanctions on Kim Jong Un's nuclear weapons program, according to an expe…
qz.com
- Are you sitting on a trove of information about global kleptocracy? Do you like the idea of up to $5 million and witness protection? If so, a bipartisan group of US lawmakers has the bill for you. Mo…
lendedu.com
- In 2015, many banks and retailers made the move to chip-embedded credit cards on the heels of several breaches and hacks at major retailers. Currently, chip readers have only been installed in 59 per…
www.bovill.com
- Last September, the Criminal Finances Act came into law, outlining a number of new powers for law enforcement to crack down on financial crime. One of those powers, Unexplained Wealth Orders (UWOs), …
