Germany’s Federal Criminal Police Office Takes Down Hydra Darknet Marketplace
On April 5th Germany’s Federal Criminal Police Office, the Bundeskriminalamt (BKA), announced the official takedown of Hydra, the world’s largest illegal darknet marketplace.
Guest Article, Thomas J. Dover, Ph.D., FBI
Using Research for Investigative Decision-Making
When using research to help inform decisions during investigations, decision makers must understand its legitimate use and limitations.
Key challenges in 2022 for in house investigations teams and white-collar crime lawyers
Learn from Graham S., Head Investigation Team and his views on key challenges in 2022 for in house investigations teams and white collar crime lawyers, and how to meet the challenges and manage the associated risks.
Malta uses EU “RIGHT TO BE FORGOTTEN” to white wash court judgements
Earlier this year, the Republic of Malta quietly passed the the Online Publication of Court Judgments Conferment of Functions Regulations, 2021 Act., which means that Maltese Court documents become unreliable sources of information on a target individual.
Investigation and seizure of digital currency in criminal cases.
In this article we want to analyze the international and national legal regulation of the digital currencies circulation at the present stage, to assess the state of crime with the illegal use of these assets, to identify the features of the investigating such crimes and to substantiate proposals aimed at improving legislation and law enforcement […]
Big money on the move
Rule Number one: Follow the money trails.
Game-changing: interim judgment entered against unknown Person
Cryptocurrency fraud: interim judgement entered against persons unknown in British High Court
List of Financial regulators
List of Financial regulators Afghanistan Da Afghanistan Bank (DAB) Banking [1] Albania Albanian Financial Supervisory Authority (FSA) [2] Algeria Commission d’Organisation et de Surveillance des Opérations de Bourse (COSOB) [3] Andorra Institut Nacional Andorrà de Finances (INAF) [4] Anguilla Anguilla Financial Services Commission [5] Antigua & Barbuda Financial Services Regulatory Commission [6] Argentina Comisión Nacional […]
