Anti-Money Laundering News and Information

Newsletter

February 2021 4th Edition

Featured Articles

Hide and Seek: How Drug Traffickers Get Creative at Sea

Drug traffickers engage in a creative game of hide and seek with coast guards and other security forces that board their ships at sea. Rubén Navarrete, a Mexican Navy captain based in the western state of Michoacán, told Televisa News last November that those dedicated to maritime smuggling could only be restricted by one thing: their own imagination. A spate of recent seizures prove his point as traffickers have been getting more inventive with hiding places both above and below deck. InSight

Read More »

Russia says it’s ready for split if EU imposes new sanctions

MOSCOW (AP) — Russia is prepared for a split with the European Union if the EU imposes new crippling sanctions amid a dispute over the treatment of opposition leader Alexei Navalny, the nation’s top diplomat warned Friday. In response to a question about Moscow’s willingness to rupture links with the

Read More »

Sponsored by

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo