Fraud and Corruption

i-aml israel football team in money laundering

Allegations: Israel Football Team Involved in International Money Laundering Fraud

May 17, 2022

i-AML ukraine russia war stolen grain to egypt

Ukraine Confirms Russia Attempt to Ship Stolen Grains to Egypt

May 5, 2022

i-aml Canada Set to Give Russian Assets to Ukrainian Victims

Canada: Legislation to Grant Ukrainian Victims with Russian Seized Assets

May 1, 2022

i-AML Russia RCB behind Cyprus Bank

Russia: RCB behind Cyprus Bank, Backdoor to Financial Crimes and EU Citizenship

May 1, 2022

i-AML Walid Al-Kurdi

Jordan: US$269 million Fined in Corruption Sentence to the King’s Uncle Walid Al-Kurdi

April 29, 2022

i-aml UK london laundromat

UK: Russian War on Ukraine Sheds Light on London the World’s Dirty-Money Capital

April 25, 2022

i-aml cayman putin sanctions

Sanctions: Cayman Islands Freezes US$7.3 billion in Russian Assets

April 13, 2022

i-AML Pandora Papers

ICIJ Reveals Pandora Papers’ 800 Secret Russian Companies in wake of Western Sanctions

April 13, 2022

i-AML india diamond russia

US: Russian Ukraine War Sanctions Affects Diamond Industry from India

April 11, 2022

i-AML US BANKS STASHED OLIGARCHS BILLIONS PUTIN

US Banks Uncovers Billions of Putin’s Inner Circle Oligarchs Secret Assets

April 4, 2022

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