by Jyotsna Bucktowar | May 2, 2025
The operation uncovered how the criminal group used a network of shell companies and falsified invoices to launder illicit funds, effectively masking the origins of money, often derived from illegal activities such as drug trafficking. Investigators discovered that...
by Jyotsna Bucktowar | Apr 28, 2025
With the fall of Bashar al-Assad’s regime, the UK recognizes the need to assist in rebuilding Syria’s economy and infrastructure, which have been severely damaged by years of conflict. By easing these sanctions, the UK aims to facilitate essential investments in...
by Jyotsna Bucktowar | Apr 22, 2025
This Index sets a new standard for assessing the resilience of countries against illicit trade. It serves as an essential tool for governments and enforcement agencies to understand their strengths and weaknesses in tackling illicit trade networks, from counterfeiting...
by Jyotsna Bucktowar | Apr 2, 2025
The raids are part of an ongoing investigation aimed at dismantling organized criminal operations that manipulate legal businesses to facilitate money laundering, fraud, and illegal financial transactions. Authorities have uncovered a network of individuals using...
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