Crypto War - How Putin Is Fighting Us With Bitcoins∙ SWR This investigative documentary reveals how Russia uses cryptocurrencies to circumvent Western sanctions, finance military equipment, and expand its geopolitical influence. Using surplus energy resources, the...
Barclays and HSBC have been accused of enabling a late real estate tycoon to siphon cash from trusts intended for his daughter into a massive money-laundering scheme — including deals that were brokered by an entity linked to Ghislaine Maxwell’s family, according to a...
Alessandro Chesser is a 40-year-old Silicon Valley entrepreneur. He’s married with two kids and was the first in his family to attend college. His grandfather immigrated from Sicily and worked as a school janitor so his family could have a better life. Skip forward a...
Strategy on organized crime – Interview with UAML Member Sebastian Fiedler, SPD Reversal of the burden of proof. Strategy On Organized Crime / Audio Federal government adopts action plan against organized crime: Customs and Federal Criminal Police Office to receive...
The Global Haven Industry and the rising challenges faced by anti-money laundering Webinar Tuesday, 24. Juni 17:15 - 18:45 MESZ. (date has changed) Register online / Speaker (2) James S. Henry Economist, Lawyer & Global Justice Fellow at Yale is a leading...
The results of our first study on the economic analysis of money laundering in the real estate sector provide the first empirical evidence of the negative effects of money laundering on real estate prices.
Please join us for the live stream of the Parliamentary Intelligence-Security Forum in Madrid on May 22–23, 2025, hosted by the President of the Spain Senate, Pedro Rollan Ojeda. Over 185 Parliamentarians and government officials from 57 countries are represented at...
Open letter to the chairman of the CDU, Friedrich Merz, the chairman of the CSU, Dr. Markus Söder, the chairpersons of the SPD, Lars Klingbeil and Saskia Esken, and the members of the working group “Interior, Law, Migration, and Integration”: Better combating money laundering
2022 erschüttert ein Korruptionsskandal Brüssel und das Europäische Parlament. Im Zentrum: Eva Kaili, Vizepräsidentin des Europäischen Parlaments. Es geht um Korruption, um mutmaßlich erkaufte politische Einflussnahme von Drittstaaten und Koffer voller Bargeld. Es ist...