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ICIJ reports that a Canadian businessman, previously investigated in the Pandora Papers, has been sentenced to a U.S. prison for attempting to conceal over $40 million in cryptocurrency

by Jyotsna Bucktowar | Feb 11, 2025

Patel, founder of Payza, ran a platform that allegedly facilitated criminal activities, including Ponzi schemes and illicit sales. Despite claiming minimal assets during his 2020 sentencing Patel secretly amassed 450 bitcoin in a Binance wallet before moving it to a...

ICIJ reveals that French authorities seized an estimated $75m worth of French Riviera real estate and luxury cars as part of an investigation into alleged ML

by Jyotsna Bucktowar | Nov 7, 2024

Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies…

ICIJ exposes link between Brazil’s largest criminal organisation and Panama Papers in police investigation

by Jyotsna Bucktowar | Oct 18, 2024

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking…    

ICIJ reveals that Antonio Mexia, a former Portuguese Govt official and current CEO, secretly held $5.9m in an offshore account in the British Virgin Islands

by Jyotsna Bucktowar | Sep 22, 2024

Account statements found by Expresso in the Pandora Papers reveal that in mid-2017 Miamex Ventures had $1.4 million in investment funds, $2.7 million in corporate bonds and $1.7 million in bank deposits, for a total market value of $5.9 million The documents analyzed...

US alleges sanctions Russian oligarch’s Suleiman Kerimov niece made payments for his $300M mega yacht

by Jyotsna Bucktowar | Sep 20, 2024

Prosecutors allege that new documents show Kerimov’s niece, Alisa Gadzhieva, entered into a loan agreement with the company that owns the yacht, Errigal Marine Limited, and then made two payments to Khudainatov’s holding company, Invest International Finance Ltd,...
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  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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