Twitter Lawyers for mining entrepreneur Beny Steinmetz have failed to secure his conditional release from detention in Cyprus, as the country’s Supreme Court prepares to…
Posts published in “Corruption”
Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the newly appointed director of the US regulator FinCEN speaks about the…
Twitter A Cyprus court ruled on Wednesday to extradite mining entrepreneur Beny Steinmetz to Romania, where he has been sentenced to five years in prison…
Twitter Press freedom advocates called on the Greek Government to take immediate action to protect journalists who are increasingly facing threats, surveillance, economic and political…
By Gangsters Inc. Editors An Albanian drug dealer who supplied more than £1 million of cocaine in just four months was imprisoned last Friday. Investigators…
An offshore trust controlling Russian billionaire Roman Abramovich’s vast art collection was amended to make his ex-wife, art collector Dasha Zhukova, its majority beneficiary weeks…
Twitter Police in Bosnia and Herzegovina announced they have apprehended two Serbian nationals suspected of being hitmen for a notorious Montenegrin mafia clan. Bosnia and…
Prosecutors in Costa Rica are investigating a suspected organ trafficking ring at a hospital in the country’s capital — the second time in recent years…
The former head of Mexico’s federal police has been implicated in a money laundering scheme that moved millions in suspected bribes from drug traffickers. This…
Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two separate agencies of embezzlement from the country’s largest bank and channeling ill-gotten gains into investments, including…