by Jyotsna Bucktowar | Sep 8, 2024
The Special Prosecutor’s Office Against Corruption (SPAK) has now formally indicted both men, presenting 500 pages of evidence to support charges of “passive corruption” against Berisha, according to court documents obtained by OCCRP. Malltezi has...
by Jyotsna Bucktowar | Jul 2, 2024
The FATF removed the UAE from its list of countries with insufficient measures against ML and terrorism financing. However, the publication of the Dubai unlocked investigation in May has raised questions about this decision. FATF officials have stated that they will...
by Jyotsna Bucktowar | Jun 13, 2024
Police in the Brazilian state of Pará detained seven suspects believed to be involved in the illegal extraction and sale of Amazon timber, a crime that affects the entire world’s population as deforestation in the Amazon contributes to climate change. Among the seven...
by Jyotsna Bucktowar | Jun 10, 2024
Ring mines digital gold from company directories, contact lists, and email accounts, exploiting mobile phones for smishing attacks to infiltrate large companies with deep pockets. Microsoft recommends companies adopt a secure gift card platform with strict password...
Recent Comments