3 German Citizens Arrested for Espionage: Alleged China Spying Raises Concerns
The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service
Laundering Through Airport: Physical Money Movement Through Busiest Airports
Money laundering through airports involves a complex modus operandi that takes advantage of vulnerabilities in airport security and international travel regulations. Criminals use various...
US TikTok Ban: House Passes Bill to Force Sale or Shutdown
In a significant move, the United States House of Representatives voted 360 to 58 in favour of a revised divest-or-ban legislation targeting the TikTok...
Le Point Report Exposes Hezbollah Money Laundering Network
The Iranian-backed militia, commonly known as "Hezbollah," has been the focus of a recent investigative report by the French weekly Le Point. Titled “Iran,...
$150 Million Money Laundering Scheme to Fund Russian Invasion through Gold Purchase Exposed
In a shocking revelation, it has come to light that a Russian national, Feliks Medvedev, 42, residing in Georgia, USA, orchestrated a money laundering...