In The News
The U.S. Department of State, with the U.S. Department of the Treasury and the U.S. Department of Homeland Security, is issuing this advisory to highlight the sanctions evasion tactics used by North Korea that could expose businesses – including manufacturers, buyers, and service providers – to sanctions compliance risks under U.S.
Hackers working for Russia claimed “hundreds of victims” last year in a giant and long-running campaign that put them inside the control rooms of U.S. electric utilities where they could have caused blackouts, federal officials said. They said the campaign likely is continuing.
Criminals using the U.K. property market to launder money face prison time under proposed legislation.
Jan Kuciak's desk was kept just as it was the day he left work for the last time. On it lay a book about Italy's 'Ndrangheta mafia.
The young investigative reporter had been working on a sensational story for his news website, Aktuality.SK. It was a scoop that would bring down the government of his native Slovakia.
The Russian operatives accused of hacking the Democratic National Committee in 2016 didn’t use cash or credit cards. To pay for servers and domain names, they turned to Bitcoin, a digital currency that allows for secure payments without banks, government authorization or verified identities.
Twenty-one members of a massive India-based fraud and money laundering conspiracy faced sentencing hearings this week in Houston, Texas. The defendants had ties to India-based call centers that targeted U.S. residents and cheated thousands out of hundreds of millions of dollars.
If everything goes according to plan, Pakistan could see only the second civilian transfer of power in its 71 year history when it holds general elections on July 25 (the last time was in 2013).
A daily roundup of corruption news from across the Web, incluing: bribery, cybercrime, money laundering, sanctions, terrorism finance, whistleblowers, and general anti-corruption.
Senate Republicans have dropped their attempt to reimpose U.S. sanctions on the Chinese telecommunications giant ZTE, lawmakers said Friday, a victory for President Trump as congressional Republicans abandoned a rare effort to thwart his agenda.
Welcome to banking in the 21st century, with a growing number of financial institutions saying they won’t accept cash deposits from anyone but account holders. Wells Fargo is the latest to announce such a policy.