by Jyotsna Bucktowar | Mar 20, 2024
Moody’s data shows that incidents of modern slavery increased by nearly 17% from 2022 to 2023 – rising from 18,335 to 21,626. This upward trend is a strong increase compared to the figure of 10,277 in 2018. The analysis identified human trafficking as the predominant...
by Jyotsna Bucktowar | Mar 20, 2024
A Metropolitan Police investigation resulted in the CPS seizure of Bitcoin wallets from Wen, with an initial estimated value in excess of £2 billion. Prosecutors told the court the sheer scale of the seized Bitcoin, the lack of any legitimate evidence for how it was...
by Jyotsna Bucktowar | Mar 20, 2024
A federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United States by concealing income and assets in Swiss bank accounts. The indictment also charged...
by Jyotsna Bucktowar | Mar 18, 2024
For nearly a decade, the defendants brazenly and repeatedly lied to investors, defrauding them out of more than $18M and laundering the proceeds of their crime through a complex web of bank accounts around the world…
by Jyotsna Bucktowar | Mar 18, 2024
90% of applicants for Ireland’s Golden Visa program were from China and lacked any identifiable link to Ireland. They were recruited through agents who specialized in finding applicants for the Immigrant Investor Program (IIP), a recent examination of these schemes...
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