by Jyotsna Bucktowar | Feb 4, 2024
Across the UK, 36 local authorities have had councillors and staff accused of economic crimes including fraud and the misuse of public funds, with dozens arrested and convicted…
by Jyotsna Bucktowar | Jan 30, 2024
The assessment confirms how widespread corruption, the rise of criminal organisations, trade-based money laundering and tax evasion continue to facilitate IFFs. In an effort to address these shortcomings and to enhance awareness and knowledge of IFFs in the region,...
by Jyotsna Bucktowar | Jan 19, 2024
The Council of the European Union and the European Parliament have reached a provisional agreement on anti-money laundering legislation that has been hailed as “a really good step forward” by anti-corruption experts. The deal, announced aims to clamp down on fraud and...
by Jyotsna Bucktowar | Jan 18, 2024
Spanish police have dismantled an organised crime syndicate, arresting 7 individuals dedicated to the distribution of counterfeit sneakers in Spain. Those arrested were accused of crimes against intellectual property occurring when someone sells and/or distributes...
by Jyotsna Bucktowar | Jan 17, 2024
Family members of Malaysia’s embattled former finance minister Daim Zainuddin are beneficiaries of a multimillion-dollar trust with investments in U.K. and U.S. real estate, documents obtained by the ICIJ reveal. The new findings come amid an ongoing investigation by...
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