by Jyotsna Bucktowar | May 7, 2024
One of the enduring challenges in tackling corruption is untangling the complex web of corporate structures used to launder criminal proceeds and hide stolen assets. In the context of Russia’s war of aggression against Ukraine, the UK is fully committed to recovering...
by Jyotsna Bucktowar | May 7, 2024
The Regulations provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption…
by Jyotsna Bucktowar | May 7, 2024
Central Bank of Malta Governor Edward Scicluna and Deputy Prime Minister Chris Fearne, who both served under Muscat, are set to face charges of fraud and misappropriation. Scicluna is already facing calls to resign as the attorney-general completes a probe into the...
by Jyotsna Bucktowar | May 7, 2024
Dr Chilima was arrested in Nov 2022 on allegations that he accepted money in exchange for awarding government contracts. He denied the charges. He had received money to influence the awarding of contracts to Xaviar Ltd and Malachitte FZE, two companies linked to...
by Jyotsna Bucktowar | May 6, 2024
The primary objective of operation codenamed “Black Tie” was to indict and prosecute a Bosnian-Herzegovinian/Dutch national considered a High Value Target by Europol and the Netherlands. In 2023, the suspect was sentenced to seven years in prison for drug trafficking...
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