The George Polk Award rewards the outstanding collaboration of 60 journalists from 25 news organizations* and 18 countries, who teamed up over the course of…
Posts tagged as “Greece”
Twitter Authorities across the Five Eyes intelligence alliance – Australia, Canada, New Zealand, the United Kingdom, and the United States – announced that a multi-national…
The gaming & gambling sector is facing one of its biggest ever challenges as pressure mounts to improve its anti-money laundering capabilities and the safeguarding…
Rocked by a series of law enforcement and media probes, the Metropolitan Museum of Art has pledged to investigate suspicious works in the museum’s 1.5…
Spanish authorities have dismantled an Albanian criminal group that trafficked cocaine from Latin America across Europe, showcasing the increasing importance of Albanian crime rings to…
Resilient to many of the negative effects of the war in Ukraine, Kosovo’s economy grew in 2022 and is expected to continue to grow through…
Rarely out of the news these days, the crypto sector is facing a sustained period of upheaval and instability. The demise of FTX, BlockFi and…
Without wishing to detract from arguably the greatest football World Cup final of all time, the recent EU corruption allegations are just the latest in…
Until recently, anyone wanting to find out the ultimate beneficial owner (UBO) of an EU-based company could consult the databases held by member states. This…
In this week’s roundup we start off with a brief look at crypto. The relationship between crypto and sanctions is once again being questioned after…