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. Read More
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
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 2022byTony HughesMarch 22, 2023 Table of Contents Introduction: Alisher Usmanov, a Russian oligarch living in Hamburg, German Police , was the target…
Read More 5 minute read FFinancial Crimes Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria 2022byTony HughesMarch 22, 2023 Table of Contents Introduction The term “mafia mingles ” is commonly used to refer to several types of…
Read More 4 minute read FFinancial Crimes Armed and Dangerous’: Inside the Ndrangheta Intercontinental Cocaine Pipeline 2021byTony HughesMarch 22, 2023 Table of Contents Introduction: The ‘Ndrangheta is a branch of the Italian Mafia that has grown to become…
Read More 3 minute read FFinancial Crimes One Year on From Russia Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? 2023byTony HughesMarch 22, 2023 Table of Contents Introduction: The invasion of Ukraine by Russia Invasion on February 24, 2022, marked the beginning…
Read More 5 minute read FFinancial Crimes The Secret Luxembourg Base of Italy’s ’Ndrangheta MafiabyTony HughesMarch 22, 2023 Table of Contents Introduction: The Grand Duchy of Luxembourg Base is renowned worldwide for its breathtaking scenery, attractive…
Read More 4 minute read FFinancial Crimes Inside the Sinaloa Cartel Move Toward EuropebyTony HughesMarch 22, 2023 Table of Contents Introduction One of the most prominent drug trafficking organisations in the world is the Sinaloa…
Read More 4 minute read FFinancial Crimes I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral DealbyTony HughesMarch 22, 2023 Table of Contents Introduction Diamonds, gold, copper, and cobalt are just some of the natural resources that are…
Read More 4 minute read FFinancial Crimes Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-LagobyTony HughesMarch 22, 2023 Table of Contents Introduction: When it was revealed that Sorokin, also known as Delvey, had pretended to be…
Read More 4 minute read FFinancial Crimes As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to EuropebyTony HughesMarch 22, 2023 Table of Contents Introduction: In recent years, relations between Russia Condemned and the West have been increasingly strained,…
Read More 4 minute read FFinancial Crimes I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces His CommandersbyTony HughesMarch 22, 2023 Table of Contents Introduction: The history books are filled with accounts of the horrors that were committed by…