by AdrianaAMLP | Oct 1, 2023
The order finds that, from at least 2012 through 2017, Clear Media bribed Chinese government officials to obtain contracts required to sell advertising services to public and private sector clients for display on public bus shelters and other outdoor displays.
by Jyotsna Bucktowar | Jul 13, 2023
Bastion executed trading to the value of approximately £49bn in Danish equities and £22.5bn in Belgian equities on behalf of Solo Group clients. The purported trades were carried out in a way that was highly suggestive of financial crime.
by AdrianaAMLP | Nov 15, 2022
The SEC filed 760 enforcement actions and recovered record $6.4 billion in penalties and disgorgement on behalf of investing public. These included 462 new, or “stand alone,” enforcement actions, a 6.5% increase over fiscal year 2021; 129 actions against...
by AdrianaAMLP | May 6, 2022
The report provides an overview of illicit drug markets in the EU by the EMCDDA and Europol and takes a broad view of these markets from production and trafficking, to distribution and use. Designed as a series of modules, each focuses on the market for a particular...
by AdrianaAMLP | Apr 28, 2022
This report focuses on deepfakes, the technology behind them and their potential impact on law enforcement and EU citizens. Deepfake technology uses Artificial Intelligence to audio and audio-visual content. Deepfake technology can produce content that convincingly...
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