News

Switzerland: EU to Redistribute Seized Corruption Funds from Uzbekistan

August 18, 2022

i-AML russian buy in Turkey citizenship

Rich Russians Buy Properties in Turkey and Gain Citizenship

August 18, 2022

i-aml FBI Release Outcome of Nationwide Sex Trafficking Investigation and Arrests

US: FBI Release Outcome of Nationwide Sex Trafficking Investigation and Arrests

August 17, 2022

Israel: Suspicion of Widespread Cryptocurrency Fraud, France State Treasury was Targeted

August 15, 2022

i-aml Europe Union Economies Increase Awareness as Money Laundering Risks Grows3

Europe: Union Economies Increase Awareness as Money Laundering Risks Grows

August 15, 2022

Mexico: Former President Pena Nieto Investigated on Money Laundering

August 14, 2022

August 2022 Report: Abuse of the Financial System for Terrorist Financing Activities

August 13, 2022

i-aml bogata

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

Georgia: EU Council Delay Membership Application as Top Georgian Judge Wealth Investigated

August 10, 2022