by Jyotsna Bucktowar | Sep 25, 2023
This plan communicates Department activities currently underway or expected to implement the Strategy from 2023-2025. The department requests that any feedback on the implementation plan be sent to AC_Coordination@state.gov…
by Jyotsna Bucktowar | Sep 20, 2023
In a significant victory against dark web criminals, the Finnish Customs (Tulli), together with European partners, has successfully taken down the dark web marketplace ‘Piilopuoti’. Drugs and other illegal commodities were sold in large quantities on this...
by Jyotsna Bucktowar | Sep 4, 2023
The speech highlighted the SFO’s achievements and key activities over the last five years under the directorship of Lisa Osofsky. These included 29 convictions, eight deferred prosecution agreements – worth over £1 billion to the UK taxpayer…
by Jyotsna Bucktowar | Aug 29, 2023
A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled...
by Jyotsna Bucktowar | Jul 20, 2023
The UAE suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.
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