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  • German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected 2022
  • Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022
  • Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021
  • One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023
  • The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia
  • Inside the Sinaloa Cartel Move Toward Europe
  • I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal
  • Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
  • As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe
  • I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces His Commanders
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FFinancial Crimes

VXL Dollar – Bijan Burnard – Scam Warning 2023

  • February 22, 2023
VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
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1Financial Crimes
German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected 2022
2Financial Crimes
Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022
3Financial Crimes
Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021
4Financial Crimes
One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023
Read More
  • 5 minute read
FFinancial Crimes

German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected 2022

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: Alisher Usmanov, a Russian oligarch living in Hamburg, German Police , was the target…
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  • 5 minute read
FFinancial Crimes

Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction The term “mafia mingles ” is commonly used to refer to several types of…
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  • 4 minute read
FFinancial Crimes

Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: The ‘Ndrangheta is a branch of the Italian Mafia that has grown to become…
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  • 3 minute read
FFinancial Crimes

One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: The invasion of Ukraine by Russia Invasion on February 24, 2022, marked the beginning…
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  • 5 minute read
FFinancial Crimes

The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: The Grand Duchy of Luxembourg Base is renowned worldwide for its breathtaking scenery, attractive…
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  • 4 minute read
FFinancial Crimes

Inside the Sinaloa Cartel Move Toward Europe

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction One of the most prominent drug trafficking organisations in the world is the Sinaloa…
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  • 4 minute read
FFinancial Crimes

I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction Diamonds, gold, copper, and cobalt are just some of the natural resources that are…
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  • 4 minute read
FFinancial Crimes

Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: When it was revealed that Sorokin, also known as Delvey, had pretended to be…
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  • 4 minute read
FFinancial Crimes

As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: In recent years, relations between Russia Condemned and the West have been increasingly strained,…
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  • 4 minute read
FFinancial Crimes

I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces His Commanders

  • byTony Hughes
  • March 22, 2023
Table of Contents Introduction: The history books are filled with accounts of the horrors that were committed by…
Featured Posts
  • German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected 2022
  • Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022
  • Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021
  • One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023
  • The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia
Tony Hughes Tony Hughes
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