Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK
With the rise of cryptocurrencies, the landscape of financial crime is changing quickly, posing new challenges to law enforcement organizations across the globe. As...
Montenegro and Germany’s cooperative Efforts Against Money Laundering
Montenegro led discussion on money laundering during a recent meeting between Manuel Sarrazin, the Federal Government of Germany's Special Representative for the Western Balkans,...
Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19
Authorities find cases of false Medicare claims during the turmoil of the COVID-19 epidemic, posing a critical challenge to the integrity of healthcare institutions....
Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia
The complex web of international crime has made dating scams, a modern blight on the search for love, a focus point. This is especially...
Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence
A recent incident that has shocked political circles around Europe is that Germany has detained an assistant to a Member of the European Parliament...