Posts published in “Corruption”
A U.K. cryptocurrency firm transferred digital assets worth more than $4.2 million to a crypto wallet belonging to a member of an alleged Russian arms-dealing…
The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island nation’s…
A member of the Qatari royal family invested roughly $50 million in Newsmax, according to documents and representatives for the media company and the royal,…
Twitter A year-long Europol-led investigation led to the arrest of 19 suspects in Bosnia and Herzegovina and Croatia and the dismantling of migrant smuggling networks…
The United States has sanctioned notorious spyware consortium Intellexa, as well as its two key leaders, for their roles in the development and operation of…
Twitter The U.S. and Canada sanctioned Friday hundreds of individuals and entities to mark the two year anniversary of Russia’s full-scale invasion of Ukraine, joining…
Twitter A Cypriot anti-corruption body announced on Tuesday that a team of investigators would look into corruption allegations against former President Nicos Anastasiades outlined in…