Mediados de diciembre de 2020

Artículos relacionados

Mossad Harpoon Unit – “Show me the money”

“Show me the money”: Behind the scenes of Israel’s economic fight against terrorism . Ways to persuade Palestinian bankers to cooperate, the cold response of Arab bankers and the terrorist attack that prompted Americans to cooperate. A glimpse into Israel’s secret war on terrorist funds. Chapter from the book “Harpon” published by Yedioth Books Adnan ran a small but successful bank. The bank was located in the West Bank, but had interests throughout the Arab world. The bank was not

December 20, 2020

Inside the Sinaloa Cartel’s Move Toward Europe

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit, but acknowledge they have little idea about the workings of these highly organized and well-financed operations. But now, a recent Italian police investigation, code-named Operation Halcon, has provided the most in-depth look

December 16, 2020

UAE: Cabinet adopted the formation of the Executive Office of the AML and CFT

Mohammed bin Rashid adopts new structures, Cabinet approves formation of National Human Rights Authority ABU DHABI,14th December, 2020 (WAM) — In a cabinet meeting, His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, approved the formation of the National Human Rights Authority that

December 14, 2020

New routes to recover corrupt funds: StAR’s updated Asset Recovery Handbook

Grand corruption cases—from Siemens to Lava Jato and, as highlighted in the Panama Papers and the Luanda leaks—have made headlines and plagued countries in every

December 21, 2020

Wallets and crypto trading – managing and monitoring the risks and dangers lurking organization

New players are constantly entering the world of cryptocurrencies, and most of them are aware of the need for increased security in the world of

December 6, 2020

Newsletter