FinCEN tracks 40 percent surge in reports of crypto converted to gold for illicit purposes
In 2025, a new challenge has taken center stage in global finance: the rise of crypto-to-gold laundering. This process involves criminals converting digital currencies,...
Vatican accused of having tool to change SWIFT transactions after sending
The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.
US Slams Sudan’s General al-Burhan with Stringent Sanctions Amid Worsening Humanitarian Crisis
The United States has slapped stringent sanctions on Sudan's Armed Forces chief, General Abdel Fattah al-Burhan, accusing him of aggravating the country's ongoing conflict...
U.S. Sanctions Bosnian Serb Nationalist Leader Milorad Dodik and his Network of Firms
The United States has recently intensified its efforts to curb the influence of Milorad Dodik, a prominent Bosnian Serb nationalist leader and president of...
Food Fraud Vulnerabilities Uncovered in UK Post-Harvest Seafood Supply Chains
Seafood fraud is well documented in food fraud databases and has been emphasized in multiple studies due to its enormous economic, health, and marine...