Twitter Police in 17 countries throughout Europe arrested 378 people and seized roughly two million pieces of counterfeit clothing, shoes, and accessories worth around 87…
Posts published in “Corruption”
By David Amoruso for Gangsters Inc. Branding is important. Even when you have a product as successful – and addictive – as cocaine. Though the…
In December of 2017, the Institute for Science and International Security (ISIS or “Institute”) issued a report detailing the breadth of non-compliance with United Nations…
How does the EU Sixth Anti-Money Laundering Directive (6AMLD) measure up? As further steps are taken through the Brussels legislative machinery to enhance the fight…
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or…
Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to be flawed? A London-based compliance…
The rapid adoption of biometric technology by the financial sector is likely to drive profound changes in anti-money laundering and counter-terrorism financing (AML/CTF) efforts. As…
By Gangsters Inc. Editors An organized criminal network composed mainly of Albanian-speaking criminals, suspected of illegally trafficking drugs, was busted on July 13, Europol reported…
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an…
Anastasia Nesvetailova, City, University of London Russian “dirty money” is a security threat to the UK, according to a report called “Moscow’s Gold”, just published…