Fraud and Corruption

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Bogota: Colombia Traced $20 billion Possibly Linked to Money Laundering

August 11, 2022

Guatemala: National Police Dismantled Sex Traffickers Operation Earning Millions

August 11, 2022

European Central Bank: UK Highest in Bank Card Fraud Rate

August 7, 2022

UK: Russian Oligarchs Arkady and Boris Rotenberg used Available Tax Loophole

August 4, 2022

i-aml Spanish Prosecutors Ask for Incarceration of Performer Shakira’s Tax Fraud and Invasion

Spanish Prosecutors Ask for Incarceration of Performer Shakira’s Tax Fraud and Invasion

August 3, 2022

i-aml uk New register to crack down on dirty money and corrupt elites in UK

UK: New Property Owners Registry to Crack Down on Corrupt Elites and Suspicious Money

August 2, 2022

i-AML

US: Brokers and Banks Helped Drug Cartels from Honduras Laundered $Millions

August 1, 2022

South Korea: Banks Suspicious Crypto Transactions worth $3 billion

July 28, 2022

i-aml Panama Papers leaker speaks for the first time

Panama Papers leaker speaks for the first time: “It’s hard to believe that it will ever be safe for me to be exposed”

July 23, 2022

i-aml EU agrees on regulation to up crypto 'Wild West

EU: Wild Wild West Crypto World and Digital Assets to be Regulated

July 21, 2022

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