Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud
In what can only be described as a convoluted tale of international intrigue, a biofuel scam of monumental proportions has surfaced, involving an improbable...
Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.
Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual
India's Anti Money Laundering Watchdog, The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken a significant step in the ongoing investigation of the...
OFAC Sanctions 12 Companies: Sahara Thunder in Forefront
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on over a 12 companies, individuals, and vessels...
Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled
In a shocking turn of events, Singaporean authorities have uncovered a complex web of money laundering amounting to S$2.8 billion. This case is popularly...