by Jyotsna Bucktowar | Jun 7, 2024
FinCEN investigation revealed Ihor Kolomoisky’s decade-long real estate empire in the US, acquiring 22 properties leaving behind vacant buildings, unpaid taxes, hazardous factory conditions, unemployed workers, and four steel mills filing for...
by Jyotsna Bucktowar | Jun 3, 2024
Cocaine seizures at ports in Germany and across Europe have increased dramatically in recent years (seizures in the port of Hamburg, for example, have tripled since 2019). But there is little doubt that such seizures only scratch the surface of the problem. The law...
by AdrianaAMLP | May 23, 2024
The series analyses the landscape of environmental criminal law; what the penalties are for natural and legal persons, whether the penalties meet the definition of serious crime under the UN Convention against Transnational Organized Crime (UNTOC), and the scope for...
by AdrianaAMLP | Apr 20, 2024
Elder Financial Exploitation typically consists of two subcategories: elder scams and elder theft. FinCEN’s analysis reveals that most elder scam-related BSA filings referenced “account takeover” by a perpetrator unknown to the victim; that adult children were the...
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