Fraud and Corruption

Counter-Terrorism Programme Fund Annual Report Released

May 29, 2023

France Issues Arrest Warrant on Banque du Liban’s Governor for Money Laundering

May 18, 2023

Kingdom of Bahrain Returns $280 Million to Kuwait in Assets and Money Laundering Assets and Funds

May 15, 2023

Italy’s ‘Ndrangheta Mafia Targeted by Police across Europe

May 4, 2023

Al Jazeera Report: The Launderer, Italian Mafia’s Dirty Money Trail

April 27, 2023

Four Zurich Bankers of Gazprombank Accused by Swiss Court for Financing Putin

April 1, 2023

South Africa Money Laundering Scheme using Gold Smuggling to Wash Dirty Money

March 24, 2023

Financial Supporters of North Korea Sanctioned by the US Department of Treasury

March 4, 2023

Eliminalia: Acquiring a Clean Online Reputation for Criminals

February 18, 2023

Crypto Coins Funding Russia’s War on Ukraine Despite Sanctions

February 15, 2023