by Jyotsna Bucktowar | May 5, 2024
Reports showed the ongoing connection between Komarov and the townhouse on Herbert Crescent — a prime location in central London — which was purchased for more than $16.5 million in 2007 through a British Virgin Islands-based shell company he previously controlled....
by Jyotsna Bucktowar | May 5, 2024
The bill aims to amend Bulgaria’s law on gambling, proposing a ban on gambling advertising online, on television, on the radio and in print media. Ads would also not be allowed to appear on buildings. The bill also only permits slots and casino gambling in areas with...
by Jyotsna Bucktowar | May 2, 2024
Under the new rules, BSP-supervised financial institutions (BSFIs) are now required to submit a risk event report to the central bank within 24 hours from date of knowledge of any significant money laundering, terrorism financing and proliferation financing risk...
by Jyotsna Bucktowar | Apr 26, 2024
To address the increasing logistical, operational and technological sophistication of transnational organized crime, INTERPOL’s Heads of NCB conference has ended with delegates approving a series of conclusions to boost the law enforcement response…
by Jyotsna Bucktowar | Apr 24, 2024
20 members of an intercontinental criminal network engaged in drug trafficking and money laundering have been arrested following a large-scale operation on 6 and 7 March in Spain and Portugal. The suspects laundered more than EUR 10 million using stolen identities of...
Recent Comments