IRS Concludes Dirty Dozen List of 2024
As the Internal Revenue Service (IRS) wraps up its 2024 Dirty Dozen campaign, taxpayers are being cautioned against falling prey to promoters selling counterfeit...
Iranian Revolutionary Guards Raid, Seize Vessel Linked to Eyal Ofer
Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
Trump’s Hush Money Trial: A Watershed Moment in Legal History
It's the latest in a string of delay denials that Trump has gotten from various courts this week as he fights to stave off the trial's start Monday with jury selection.
Europe’s Real Estate: A Target for Dirty Money?
European real estate has become a top target for criminal groups looking to launder their illegal gains in recent years. The infiltration of illegal...
The Ripple Effect of Houthi Aggression in the Red Sea
The Red Sea, a crucial route for international seaborne trade, has seen a notable increase in maritime threats in recent months. The Houthi rebels,...