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Intergovernmental organization to combat money laundering and terrorism financing
Qatar performs a dual role in the regional security landscape: it is a significant partner to the United States and multinational coalitions—providing basing, defense cooperation, and formal counter‑t...
Spam-linked money laundering typically uses recruited "money mules" to move fraud proceeds into the financial system, then hides the origin through layering — often using shell companies, cross-border...
Available reporting in the provided set does not name a specific criminal “ring” or list exact payment platforms and banks they exploited; sources instead document common vulnerabilities in payment ga...
If you want to report child sexual exploitation material (CSEM) or dark‑web child exploitation anonymously in 2025, available reporting routes and enforcement activity are centered on law enforcement ...
and Somali money-transfer operators (MTOs or “xawilaad”) move remittances through trust-based broker networks that settle obligations off‑book rather than by moving physical cash across each leg of a ...
Centralized platforms that offer custodial wallets—most commonly centralized exchanges and some custodial payment or brokerage services—are where users typically surrender private-key control, and the...
Courts and investigators balance two legal lines when assessing third‑party online tips in child exploitation cases: the threshold for probable cause to obtain warrants (driven by law enforcement and ...
Governments, courts and regulators deploy a mix of criminal restraint/forfeiture orders, court-issued freezing (Mareva) injunctions, sanctions-led administrative freezes, and coordinated international...
Law enforcement says the ring harvested proceeds of business‑email‑compromise (BEC) scams by registering over 1,000 fake companies, opening bank accounts to receive stolen funds and laundering more th...
Right‑wing attacks in late 2024 and through 2025 were driven predominantly by white‑supremacist, neo‑Nazi and ethnonationalist ideologies, plus anti‑government, misogynistic (including “incel”) and an...
A coordinated, large-scale global confiscation of assets—whether of a single state’s reserves or broad non-conviction-based seizures—would shock capital flows, invite legal and diplomatic retaliation,...