“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim,” said Lisa Monaco. U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation
The Conservative MP writes today on openDemocracy that urgent action is needed to stop ‘growing’ levels of fraud. The UK government’s anti-corruption tsar has called the City of London “a magnet for dirty cash” and warned that online fraud is growing. Writing today for openDemocracy, Conservative MP John Penrose appeared
White-collar crimes have shown up in the last two decades in the UK. The most well-known incidents are Barings Bank, the Bank of Credit and
11 defendants were sentenced to 52 years in prison and get SR62.5m in fines. The nine expatriates will be deported from the kingdom after serving
Money laundering via cryptocurrency has been going on for a while now. We’ve all heard of Bitcoin, Ethereum and Dogecoin. Crypto is used by financial
Massive leak reveals secret owners of £80bn held in Swiss bank Whistleblower leaked bank’s data to expose ‘immoral’ secrecy laws Clients included human trafficker and
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