|
STEP Public Policy Committee Publishes New Report on Tackling Economic Crime |
The STEP Public Policy Committee has recently published a critical new report, Tackling Economic Crime, which delves into global efforts to... |
Emily Hong |
40 |
11 |
2024-11-01 |
|
Economic Crimes |
|
U.S. District Court in Virginia Denies Community Associations’ Effort to Preliminarily Enjoin CTA |
On October 24, 2024, U.S. District Court Judge Michael S. Nachmanoff of the Eastern District of Virgina issued a memorandum opinion and order... |
Bruce Zagaris |
40 |
11 |
2024-11-01 |
|
Money Laundering |
|
Germany Warns Iran of Serious Consequences After It Executes German National |
On October 29, 2024, the German Government condemned “in the strongest possible terms” the execution of Jamshid Sharmahd, the... |
Bruce Zagaris |
40 |
11 |
2024-11-01 |
Iran |
Targeted Killings |
|
Olympic Snowboarder and 15 others Charged with Transnational Narcotics Smuggling |
Ryan James Wedding — a former Olympic snowboarder from Canada — and fifteen others have been charged with participating in... |
Austin Wahl |
40 |
11 |
2024-11-01 |
Canada |
Smuggle |
|
Nigeria Drops Charges Against Tigran Gambaryan and Release Him to the U.S. for Medical Treatment |
On October 23, 2024, the Nigerian government dropped the charges against Tigran Gambaryan, an American compliance officer for Binance, the... |
Morinsola Tinubu |
40 |
11 |
2024-11-01 |
Nigeria |
Detention |
|
U.S. Charges Iranian Officials with Murder-for-Hire |
On October 22, 2024, the U.S. Department of Justice announced the unsealing of a superseding indictment,[1] charging murder-for-hire, money... |
Bruce Zagaris |
40 |
11 |
2024-10-25 |
Iran |
Targeted Killings |
|
Canada Expels Six Indian Diplomats Amidst an Ongoing Investigation into India’s Involvement in the Repression of Sikh Activists Living in Canada |
On October 14, 2024, the Canadian government expelled six Indian diplomats, including the High Commissioner, Sanjay Kumar Verma. The... |
Morinsola Tinubu |
40 |
11 |
2024-10-25 |
Canada |
Targeted Killings |
|
Europol Breaks Up Wine Counterfeiting Ring |
On October 14, Europol and Eurojust assisted an investigation led by the French Gendarmerie (Gendarmerie Nationale), resulting in the... |
Bruce Zagaris |
40 |
11 |
2024-10-25 |
Italy |
Fraud |
|
Nigerian Brothers Sentenced to Over 17 Years in Prison for Orchestrating a “Sextortion” Scheme that Resulted in the Death of a Teen from Michigan |
On September 5, 2024, a judge in Michigan sentenced two brothers, Samuel Ogoshi, 24, and Samson Ogoshi, 21, of Lagos, Nigeria, to over... |
Morinsola Tinubu |
40 |
11 |
2024-10-18 |
United States |
Extortion |
|
The Netherlands Returns 288 Stolen Artifacts to Indonesia |
On September 20, 2024, in a ceremony at the Museum Volkenkunde, the Dutch government returned 288 artifacts to Indonesia. This was the second... |
Morinsola Tinubu |
40 |
11 |
2024-10-18 |
Netherlands |
Art and Cultural Property |
|
Hong Kong Resident Pleads Guilty to Attempting to Smuggle Turtles |
On October 11, 2024, a resident of Hong Kong pleaded guilty to trying to smuggle 29 Eastern box turtles, a protected species, individually... |
Bruce Zagaris |
40 |
11 |
2024-10-18 |
United States |
Smuggle |
|
U.S. Charges 2 Russian Nationals for Procuring U.S. Microelectronics for the Russian Military |
On October 9, 2024, the U.S. Attorney’s Office in the Southern District of New York announced that Zhanna Soldatenkova and Ruslan... |
Bruce Zagaris |
40 |
11 |
2024-10-18 |
United States |
Export Enforcement |
|
English Court of Appeals Affirm Order Freezing Assets of Isabel dos Santos |
On September 30, 2024, the Court of Appeals in England affirmed an order freezing up to US $778 million of Isabel dos Santos’ assets,... |
Bruce Zagaris |
40 |
10 |
2024-10-11 |
Angola |
Asset Forfeiture |
|
Chinese National Extradited to US for Circumventing DPRK Sanctions |
On September 27, 2024, the Commonwealth of Australia extradited Chinese national Jin Guanghua, 53, to the United States. Mr. Guanghua... |
Austin Wahl |
40 |
10 |
2024-10-11 |
North Korea |
Extradition |
|
UN Expert Report Reveals New Threats by Organized Crime Groups in Southeast Asia |
On October 7, 2024, the United Nations Office on Drugs and Crime (UNODC) released a new report on the current trends in the workings of... |
Michael Plachta |
40 |
10 |
2024-10-11 |
|
Organized Crime |
|
EUROPOL Focuses on the Utility of Artificial Intelligence and Biometrics in Enforcement |
Towards the end of September 2024, Europol welcomed the global law enforcement community to its headquarters in The Hague for the... |
Michael Plachta |
40 |
10 |
2024-10-11 |
|
Europol |
|
U.S. Supreme Court Accepts Cert Petition of Gun Manufacturers in Suit by Mexico |
On October 4, 2024, the United States Supreme Court accepted the petition for certiorari filed by Smith & Wesson and six other... |
Bruce Zagaris |
40 |
10 |
2024-10-11 |
United States |
Arms Trafficking |
|
FinCEN Imposes Record $1.3 B Million Penalty against Canadian Bank |
On October 10, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a record $1.3 billion... |
Bruce Zagaris |
40 |
11 |
2024-10-11 |
Canada |
Money Laundering |
|
Eurojust Launches European Network of Prosecutors to Strengthen Fight Against Organized Crime |
In a significant step to strengthen Europe’s response to organized crime, Eurojust, the EU’s judicial cooperation agency, has launched... |
Emily Hong |
40 |
10 |
2024-10-04 |
Europe |
Eurojust |
|
Norway Arrests Separatist Leader for Inciting Crimes Against Humanity in Cameroon |
On September 25, 2024, Norwegian authorities announced their arrest of Lucas Cho Ayaba, a German national and a leader of the Ambazonia Governing... |
Austin Wahl |
40 |
10 |
2024-10-04 |
Cameroon |
Crimes against Humanity |
