Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
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.
When using research to help inform decisions during investigations, decision makers must understand its legitimate use and limitations.
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.
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.
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…
Cryptocurrency fraud: interim judgement entered against persons unknown in British High Court
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]…
