Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering and Tax Crime On November 28, 2022, authors of “Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering and Tax Crime” participated in a webinar moderated by Jeffrey... Bruce Zagaris 38 12 2022-12-09 Book Review, Corruption, Financial Enforcement
Interpol Issues Red Notice against Isabel dos Santos On November 28, 2022, the media reported that the Angolan government has requested that Interpol issue a Red Notice against Isabel dos Santos, the daughter of Angola’s former president and ex... Bruce Zagaris 38 12 2022-12-09 Angola, United Kingdom Corruption, INTERPOL, Warrants
Billions of Dollars Set to Venezuelan Humanitarian Fund as Refugee Migration Reaches New Records On November 26th, the Unitary Platform and Maduro government reached an agreement to request that billions of dollars that have been frozen abroad be funneled to the United Nations (UN)... Savannah Telfer 38 12 2022-12-09 Venezuela United Nations
Swiss Company Enters into Global Settlement with U.S., Swiss, and South Africa on Bribery Charges On December 3, 2022, ABB Ltd. (ABB), a Swiss-based multinational technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and... Bruce Zagaris 38 12 2022-12-09 South Africa, Switzerland, United States Bribery, Foreign Corrupt Practices Act, Settlement
EU Parliament Designates Russia “State Sponsor of Terrorism” Both the European Parliament and the Council of Europe continue involvement in the Russian aggression against Ukraine.   Michael Plachta 38 12 2022-12-02 European Union, Russia Council of the European Union, European Union, Terrorism
European Court of Justice Rules Beneficial Ownership Registry Information Violate EU Privacy Obligations On November 22, 2022, the Grand Chambers of the Court of Justice of the European Union (CJEU) issued a judgment declaring that the European Union anti-money-laundering directive,[1] as adopted by a... Bruce Zagaris 38 12 2022-12-02 European Union, Luxembourg European Union, Financial Enforcement, Financial Supervision, Privacy
National Small Business Association Sues U.S. Treasury Challenging the Corporate Transparency Act On November 15, 2022, National Small Business United, doing business as the National Small Business Association, brought a complaint against the United States Department of the Treasury in the U.S... Bruce Zagaris 38 12 2022-12-02 United States Due Diligence, Financial Supervision
South Africa Arrests Israeli Fugitive Pursuant to Interpol Red Notice On November 17, Interpol South Africa announced the arrest of Israeli fugitive Yaniv Ben Simon and seven others in a pre-dawn raid in Bryanston, Johannesburg.  The raid was carried out by... Alex Mostaghimi 38 12 2022-12-02 Israel, South Africa Arrest, Extradition, INTERPOL, Money Laundering, Murder
Russian National Extradited to US from Greece in Alleged Crypto Money Laundering Case; French Counsel Seeks Client to be included in Prisoner Swap The Department of Justice, on behalf of the US Department of Treasury, has succeeded  in bringing Russian national Alexander Vinnik, accused co-owner of crypto exchange BTC-e,  to the United States... Linda Friedman Ramirez 38 12 2022-12-01 Greece, Russia, United States Cybercrime, Extradition, Financial Crimes, Financial Enforcement
The End of US v. Hoskins: And the End of an Era? On November 16, 2022, a perfunctory entry appeared in the docket of the United States Court of Appeals for the Second Circuit in the case of United States v. Hoskins, Dkt. No. 20-842: Without... Frederick T. Davis 38 12 2022-12-01 France, United States Foreign Corrupt Practices Act
“El Abusador” Pleads Guilty to Trafficking Multi-Tons of Cocaine into the United States Dominican drug lord Cesar Emilio Peralta-Adamez plead guilty to importing shipments of cocaine into the United States on November 4, 2022.[1]  A Federal Grand Jury first indicted Peralta in... Savannah Telfer 38 12 2022-11-23 Dominican Republic, Puerto Rico, United States Drug Enforcement, Drugs & Trafficking, Money Laundering
Dutch Court Convicts Three for 2014 Downing of MH17 Over Ukraine On November 17, 2022, the District Court in the Hague delivered a long-awaited judgment in  the criminal case concerning the downing of the shooting down of a Malaysian Airlines Flight MH 17... Michael Plachta 38 12 2022-11-23 Netherlands, Russia, Ukraine Victims Compensation
Privy Council Upholds Extradition of Ex-FIFA VP Warner from Trinidad to the United States On November 17, 2022, the Judicial Committee of the Privy Council issued a judgment affirming the decision of the Court of Appeal of Trinidad and Tobago to extradite Jack Austin Warner, the former... Bruce Zagaris 38 12 2022-11-23 Trinidad and Tobago, United States Bribery, Corruption, Extradition
UN Secretary-General Submits Reports on Piracy and Armed Robbery at Sea On November 1, 2022, the UN Secretary-General transmitted to the UN Security Council two reports on the situation with respect to piracy and armed robbery at sea. Michael Plachta 38 12 2022-11-23 Nigeria, Somalia Maritime, Piracy, United Nations
OCCRP Obtains FBI Report Showing Rwanda Lying to U.S. Law Enforcement and Abusing Interpol The Organized Crime and Corruption Reporting Project (OCCRP) obtained a classified FBI report detailing Rwanda’s recent history of abusing Interpol Red Notices and feeding U.S. intelligence... Alex Mostaghimi 38 11 2022-11-17 Rwanda, United States INTERPOL, Organized Crime, Rendition
U.S. Court Sentences Nigerian for Business Email Compromise Schemes On November 7, 2022, U.S. District Judge Otis D. Wright II in Los Angeles sentenced Ramon Olorunwa Abbas, an international fraudster who obtained and laundered tens of millions of dollars through a... Bruce Zagaris 38 11 2022-11-17 Nigeria, United States Cybercrime, Fraud, Money Laundering, Sentencing
Mozambique Challenges Ruling on Extradition of Former Finance Minister On October 20, 2022, Mozambique filed papers to South Africa’s supreme court of appeal to challenge a ruling that called for the extradition of the nation’s former finance minister,... Alex Mostaghimi 38 11 2022-11-17 Mozambique, South Africa, United States Extradition
European Court of Human Rights Refuses Extradition to China On October 6, 2022, the European Court of Human Rights – (First Section sitting as a Chamber) delivered its judgment in the case Liu v. Poland.[1] Michael Plachta 38 11 2022-11-11 China, Poland European Court of Human Rights, Extradition, Prisoner Rights, White Collar Crime
U.S. Arrests Three Individuals for International Arms Trafficking On November 7, 2022, Damian Williams, the United States Attorney for the Southern District of New York and other law enforcement officials announced the arrests of Elvis Guerrero, also known as... Bruce Zagaris 38 11 2022-11-11 Mexico, United States Arms Trafficking, Arrest
U.S. and UN Try to Tackle Gangs and Organized Crime in Haiti The United Nations and the United States government as well as other governments are trying to combat the rising gang violence and chaos in Haiti.  On October 21, the UN Security Council... Bruce Zagaris 38 11 2022-11-11 Haiti, United States Gang Activity, Gangs, United Nations

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