Introduction The current political and economic crisis in Venezuela Stolen has had far-reaching implications, including the theft of billions of dollars from the country’s coffers, which has been brought about by the crisis. Investigators have followed the trail of billions
A close ally of Cambodia’s Prime Minister, Hun Sen Ally, has caused concern after purchasing a little-known private bank in London. The bank has been described as “shadowy” and raises questions about the ally’s sources of funding. Critics fear the
Introduction Cormark Securities Inc. is a Canadian investment bank and capital markets corporation with its main office located in the city of Toronto in the province of Ontario. Cormark Securities Inc. was
Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Vorenchenko”) with scheming to make payments to maintain multiple properties in New York and
Alleged Evasion Through a Law Firm Account and High-End Real Estate
On February
Factual Statement Is a Tale of Whistleblowing, High-Risk Customers, and Misleading U.S.
BVI – a global money laundering safe haven
The Premier of the British
On March 15, 2023, the United States Attorney for the Southern District of New York unsealed a twelve-count Indictment that charges Ho
The U.S. Department of Justice (“DOJ”) announced on March 15, 2023 that in a coordinated effort between U.S. Federal Bureau of Investigations,
On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) in conjunction with the United States Postal Service (USPS) issued a press
A group of five Democratic Senators have sent a letter to the Federal Reserve, OCC, FDIC, and NCUA asking them to take several steps
On March 15, 2023, the United States Attorney for the Southern District of New York unsealed a twelve-count Indictment that charges Ho
The U.S. Department of Justice (“DOJ”) announced on March 15, 2023 that in a coordinated effort between U.S. Federal Bureau of Investigations,
On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) in conjunction with the United States Postal Service (USPS) issued a press
A group of five Democratic Senators have sent a letter to the Federal Reserve, OCC, FDIC, and NCUA asking them to take several steps
On March 15, 2023, the United States Attorney for the Southern District of New York unsealed a twelve-count Indictment that charges Ho
The U.S. Department of Justice (“DOJ”) announced on March 15, 2023 that in a coordinated effort between U.S. Federal Bureau of Investigations,
On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) in conjunction with the United States Postal Service (USPS) issued a press
A group of five Democratic Senators have sent a letter to the Federal Reserve, OCC, FDIC, and NCUA asking them to take several steps
Predictions for 2023 in financial crime
Where is financial crime heading? Where will enforcement be focused?
With financial crime costs rising for law
They have been called many things – mercenaries, irregular forces, private military contractors (PMC), and private security companies (PSC) – whatever the
Another crypto company bit the dust early this week, and with it, up to US$10 billion in customer money evaporated. BlockFi was
New charges levied against Dhillon and against his lawyer
Three times a charm or a curse?
A Vancouver doctor who allegedly partnered with
Cape Town — ANC Secretary-General, Fikile Mbalula, has confirmed the party has served former Eskom CEO, Andre De Ruyter with court papers,
Tonse Alliance government main partner, the Malawi Congress Party (MCP), has challenged its former National Publicity Secretary Reverend Maurice Munthali to provide
NSSA acting chief executive Charles Shava, who was arrested by the Zimbabwe Anti-Corruption Commission (ZACC) yesterday for fraud involving $12 246 571,48,
Former Cabinet Minister Ignatius Chombo is far from being a free man as two more corruption related charges are still pending at
Conrad Sangma silent on major scam allegations amounting to hundreds of crores
A group of media outlets and non-governmental organizations from around the world are looking into a multimillion-dollar embezzlement scandal involving former Democratic
The wealthy Ecuadorian Isaias family that owns DaVinci Biosciences and DV Biologics, which have been sued by the Orange County District Attorney’s
Podolsk Bridge over the river In a criminal case, the prosecutor’s office said that money from the territorial community was stolen and that officials didn’t do their jobs properly when building the Podolsk bridge over the river. The first deputy head of the KP’s “Directorate for the Construction of Road Transport Facilities in Kiev” and the head of the general
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The group of Alexander Kubrakov, Minister of Infrastructure, Andrey Vavrysh, a developer, Maxim Polyakov, an ex-deputy, and Dmitry Isaenko, a deputy, who got permission to build from the State Architectural and Construction Institute just a few days before the scandalous building was torn down. In September, State Architectural and Construction Inspectorate (GASI) workers worked harder than ever. In the Unified
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A look into the matter of Artem Shilo The unit mirrored the SBU’s economic counterintelligence division, which was frequently accused of harassing legitimate businesses. Their work de-Russianizes the Ukrainian economy, helps Russian citizens remove critical infrastructure facilities from their property, and generates sanctions lists for the National Security and Defense Council. This section of the Ukrainian Security Service played a
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The Agency for the Tracing and Management of Assets (ARMA) in Ukraine has declined to disclose any information regarding the list of seized and transferred Russian and Belarusian assets after February 24, 2023. In addition, the agency did not comply with the Representative of the Commissioner of the Verkhovna Rada of Ukraine for Human Rights on Information Rights’ request for
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More about Mikhail Podolyak Mikhail Podolyak is a well-known political figure who is active in the politics of both Belarus and Ukraine. Podolyak is politically active in both countries. Mikhail Podolyak is a former journalist who consults for the media. Despite being born on February 16, 1972, in Lviv, Ukraine, he spent the majority of his childhood in Lutsk. Following
Continue ReadingIn time of ancient gods, warlords and kings, a land in turmoil cried out for a hero. She was Xena, a mighty princess forged in the heat of battle. The power. The passion. The danger. Her courage will change the world.
Introduction The current political and economic crisis in Venezuela Stolen has had far-reaching implications, including the theft of billions of dollars from the country’s coffers, which has been brought about by the
A close ally of Cambodia’s Prime Minister, Hun Sen Ally, has caused concern after purchasing a little-known private bank in London. The bank has been described as “shadowy” and raises questions about
Introduction Cormark Securities Inc. is a Canadian investment bank and capital markets corporation with its main office located in the city of Toronto in the province of Ontario. Cormark Securities Inc. was
Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Vorenchenko”) with scheming to make payments to maintain multiple properties in New York and
