by Jyotsna Bucktowar | Jul 12, 2024
A multinational company is being investigated for possible corruption and money laundering involving civilian and military equipment. French authorities have started multiple investigations into the company. The first investigation, opened at the end of 2016, concerns...
by Jyotsna Bucktowar | Jul 2, 2024
A current investigation by Romanian authorities has verified that members of an organized crime group (OCG) have engaged in human trafficking, pimping, and ML since January 2022 to gain significant financial gains. Victims from vulnerable backgrounds were recruited in...
by Jyotsna Bucktowar | Jun 12, 2024
The organised crime group (OCG) used an investment model that focused on the leasing and subleasing of cryptocurrency machines, such as exchange machines and hardware for mining. The suspects were able to target thousands of victims, causing losses of up to EUR 113...
by AdrianaAMLP | Jun 10, 2024
Gives an overview of the use of encrypted communication tools such as EncroChat and SkyECC by criminal networks and analyses the topic of encryption from a legal, technical, policy and research point of view.
by Jyotsna Bucktowar | Jun 7, 2024
Fugitives with Red Notices, using bribes, seek asylum in Moldova and other countries attempting to block or delete them, and seeking information about their INTERPOL red notice to avoid detection…
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