Politico.eu (Unofficial RSS)Former French minister Lang quits plum job over Epstein ties https://www.politico.eu/article/ex-french-minister-lang-quits-plum-job-arab-world-convicted-offender-epstein-ties/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Financialcrime/fraud #Frenchpolitics #Lawenforcement #construction #renovation #Education #Politics #culture #digital #History #Courts #Fraud #Media #Tax
Mandelson should lose pension if he broke EU rules in Epstein scandal, campaigners say https://www.politico.eu/article/mandelson-should-lose-pension-if-broke-eu-rules-iepstein-scandal-campaigners/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Financialcrime/fraud #Transparency #Payments #Pensions #Bailout #career #Rights #Fraud #Data #MEPs
TechNaduThe UK has opened its first investigation into suspected cyber sanctions breaches, with all known cases linked to financial services firms, according to HM Treasury disclosures.
The move follows expanded OFSI monitoring capabilities, including advanced analytics and cryptocurrency investigation tools, highlighting the operational challenges of tracing cyber-related sanctions violations.
No enforcement outcomes have been announced so far.
💬 From a practitioner’s view, where do cyber sanctions enforcement efforts need to improve?
Source: https://therecord.media/uk-investing-first-suspected-breach-cyber-sanctions
Follow @technadu for neutral, practitioner-focused cyber reporting.
#InfoSec #CyberSanctions #FinancialCrime #ThreatIntel #CryptoInvestigations #CyberPolicy #UKSecurity
Henrik Hololei: Inside the unlikely firing of a veteran EU powerbroker https://www.politico.eu/article/henrik-hololei-explainer-inside-unlikely-sacking-eu-commission-powerbroker-qatar/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Financialcrime/fraud #Accountability #Foreignpolicy #Transparency #Corruption #Transport #Airlines #Aviation #Industry #Pensions #Services #Mobility #Politics
MarketForces AfricaNigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing, and proliferation financing
https://dmarketforces.com/eu-removes-nigeria-from-financial-crime-watch-list/
Shine My CrownLaShonda Moore and Partner Convicted in $25M COVID-Era ‘Blessings in No Time’ Fraud Scheme That Stole From 10,000 Victims https://shinemycrown.com/lashonda-moore-and-partner-convicted-in-25-million-covid-era-pyramid-scheme-that-defrauded-over-10000-victims/?utm_source=dlvr.it&utm_medium=mastodon #Fraud #PyramidScheme #COVID19 #JusticeServed #FinancialCrime
Cyber Tips GuideFraud isn’t just annoying—it’s industrialized, weaponized, & operating like economic warfare against people, businesses, & entire economies. Treat it as cyberwarfare? Interesting take.
🔗 https://zurl.co/4mILK #FraudPrevention #CyberSecurity #FinancialCrime #RiskManagement
🔗 https://zurl.co/4mILK #FraudPrevention #CyberSecurity #FinancialCrime #RiskManagement
VTC News BotTAND TP.HCM đang xét xử đường dây rửa tiền quy mô cực lớn, liên quan đến việc vận chuyển trái phép hơn 4.150 tỷ đồng ra nước ngoài. Đường dây này sử dụng gần 200 công ty "ma" và các tiệm vàng để hợp thức hóa tiền bất hợp pháp. Vụ việc phơi bày lỗ hổng trong kiểm soát tài chính và cảnh báo về nạn rửa tiền qua doanh nghiệp vỏ bọc.
#RửaTiền #TàiChính #PhápLuật #TPHCM #AnNinhTàiChính #MoneyLaundering #VietnamLegal #FinancialCrime
https://vtcnews.vn/xet-xu-duong-day-rua-tien-chuyen-hon-4-000-ty-don
Vạch trần liên minh 'ma quỷ' đòi nợ thuê giữa Lê Phong Gia Lai và Được "Đất Bắc". Các nhóm này sử dụng mạng xã hội để phô trương thanh thế, tìm kiếm khách hàng và liên kết chặt chẽ môi giới nguồn khách cho nhau.
#DebtCollection #ScamAlert #Busting #OrganizedCrime #FinancialCrime #Debt #CriminalAlliance #SocialMediaRecruitment
[Summary] Former PM Najib Razak has been sentenced to 15 years in jail and a record RM11.4 billion fine. A massive moment for accountability in Malaysia's 1MDB scandal.
#1MDB #NajibRazak #Malaysia #Justice #Corruption #Accountability #Politics #BreakingNews #LegalVerdict #FinancialCrime #Transparency #Reform #KL #MalaysianPolitics #Governance #HumanRights #1312blogs #kalvin0x58c #TheStar #RuleOfLaw
