October 2021 2nd Edition

Featured Articles

US announces national cryptocurrency enforcement team

The United States Department of Justice (DOJ) has created a new task force to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency. Deputy Attorney General Lisa O. Monaco announced the creation of a National Cryptocurrency Enforcement Team (NCET) yesterday. Under the supervision of Assistant Attorney General Kenneth A. Polite Jr., the NCET will combine the expertise of the Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), Computer Crime and Intellectual Property Section (CCIPS) and other sections

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Report: Human Trafficking is World’s No One Criminal Economy

People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from, in most cases they have the blessing of state actors, a Swiss-based civil-society organization said in its first Global Organized Crime Index, which attempts to quantify criminal activity across the

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