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Jean-Paul Rouiller: Switzerland hotbed of Islamist network.

Jean-Paul Rouiller: Switzerland hotbed of Islamist network.

Switzerland could be a nest of  Islamist militants grown up in the country, according to a senior security expert. Jean-Paul Rouiller of the GCSP Geneva Centre for Security Policy told…

Cypriot Police disrupted an organised criminal group specialized in credit card fraud

Cypriot Police disrupted an organised criminal group specialized in credit card fraud

The Cypriot Police with the support of Europol, the US Secret Service and the Investigative Committee of the Republic of Belarus, have disrupted an organised criminal group that affected more…

Former IMF´s Rodrigo Rato guilty of embezzlement

Former IMF´s Rodrigo Rato guilty of embezzlement

In many other countries, excluding the United States, corrupt bankers are often brought to task by their respective governments. The most recent example of a corrupt banker being held accountable…

Be aware! The criminals behind cyberthreat Spora ransomware.

Be aware! The criminals behind cyberthreat Spora ransomware.

Nowadays, ransomware has become the most dangerous type of criminal malware. Most of the new families are prepared by amateurs (script-kiddies) and they are distributed on a small scale. Inside…

Terrorism and its multiple methods for moving funds.

Terrorism and its multiple methods for moving funds.

How do terrorists move money?  This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing,…

Turkey threatened to walk away from the migration deal.

Turkey threatened to walk away from the migration deal.

Turkey has threatened to walk away from the migration deal agreed in March with the EU, if Turks are not granted visa-free travel to the bloc, while a crackdown by…

Huge role played by organized crime in migration crisis, says Europol´s Director.

Huge role played by organized crime in migration crisis, says Europol´s Director.

A report on Migrant Smuggling Networks issued yesterday  by Europol underlines that European law enforcement agencies require a much better picture of the activities of migrant smuggling networks operating across Europe.…

‘EUROPE’S MOST WANTED FUGITIVES’

‘EUROPE’S MOST WANTED FUGITIVES’

European law enforcement authorities have joined forces to create a dedicated new website ( www.eumostwanted.eu ) where the public can help police trace Europe’s Most Wanted Fugitives. Launched by the…

“Cash cow” : U.K.´s law firms under money laundering scrutiny.

“Cash cow” : U.K.´s law firms under money laundering scrutiny.

    The Financial Action Task Force (FATF), an inter-governmental body created to investigate financial crime, is expected to scrutinise the UK in 2018, with speculation the legal profession will…

Netherland warns ABN Amro of Putin corruption risks.

Netherland warns ABN Amro of Putin corruption risks.

The Dutch central bank has been highly critical of the way ABN Amro tackles the risk of corruption in Russia, the Financieele Dagblad reported at the weekend. In particular, links…

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