by AdrianaAMLP | Mar 7, 2024
The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and follows a supervisory campaign of entities within the corporate bookmaker sector and AUSTRAC’s...
by AdrianaAMLP | Mar 6, 2024
Conviction secured against former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD.
by AdrianaAMLP | Feb 27, 2024
In total 55 places were searched and over EUR 11.5 million in assets and bank accounts have been frozen. Eurojust and Europol played pivotal roles in facilitating and coordinating the international activities.
by AdrianaAMLP | Feb 27, 2024
The investigation uncovered a highly skilled white collar criminal organisation suspected of using false invoices to evade the payment of taxes for exporting large quantities of alcoholic beverages, using an intra-community VAT ‘carousel’ fraud – a complex criminal...
by AdrianaAMLP | Feb 22, 2024
Covers the disappearance and deaths of four people over the Christmas period on Del Monte land, who allegedly has been there to steal pineapples.
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