Final Three Members Charged in Prolific Chinese Money LaunderingUS DEPARTMENT OF JUSTICE7 juli 2025door justice.gov
INSIGHT: US logistics firm Key Holding fined for breaching Cuba sanctions – here are the takeaways AML Peers4 juli 2025door Paul O'Donoghue
#GdiF #Napoli e #Adm: segnalate 134 società di trasporto aereo privato presso lo scalo di CapodichinFIUs2 juli 2025door Guardia di Finanza (IT)
Middellijk bestuurder BV van Chinese ondernemingen medeplichtig aan btw-fraude · Accountancy VanmorgenFraude2 juli 2025door Redactie Accountancyvanmorgen
VS ondertekenen handelsakkoord met China, zegt Trump, en overhandigen “schets” voor nieuwe… Sancties27 juni 2025door hln.be
Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese importsEPPO26 juni 2025door eppo.europa.eu
Thirteen indicted for conspiracy to distribute methamphetamine and cocaine as well as illegal possession of machine gunsBelastingontduiking25 juni 2025door irs.gov
NEWS: Trump allows China to buy Iranian oil in surprise shift AML Peers25 juni 2025door Paul O'Donoghue
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense IndustryUS DEPARTMENT OF THE TREASURY20 juni 2025door U.S. Department of the Treasury
On 26 June, #WorldDrugDay, let’s break the cycle of organized crime entrenching violence, poverty an UNODC18 juni 2025door @UNODC
Poor coordination, information gaps hamstring EU efforts to combat China’s repression of overseas dissidentsICIJ16 juni 2025door @scilla_alecci
St. Paul woman charged with assaulting law enforcement officers during lake street narcotics search warrants, punching an FBI agent upon her arrestBelastingontduiking16 juni 2025door irs.gov
NEWS: EU plans to sanction two Chinese banks linked to Russian transactions AML Peers12 juni 2025door Paul O'Donoghue
Chinese techbedrijven blokkeren AI-tools om fraude tijdens toelatingsexamens te voorkomenFraude10 juni 2025door jdn
Chinese National Pleads Guilty to Acting at the Direction of NorthUS DEPARTMENT OF JUSTICE9 juni 2025door justice.gov
Twee wetenschappers uit China hebben “schimmelwapen” VS binnengesmokkeld, stelt FBITerrorisme4 juni 2025door vrt.be
FBI beschuldigt Chinese wetenschappers ervan gevaarlijke schimmel te hebben binnengesmokkeld voor agroterrorismeTerrorisme4 juni 2025door gjs
Canadian lawmakers urge action against transnational repression in wake of China Targets probeICIJ3 juni 2025door @scilla_alecci
Leadmachine BV zoekt een Sales Development Representative (French speaking) in PurmerendVacatures3 juni 2025door LinkedIn
EU en Navo woedend op China na aanval van hackers op ‘kritieke infrastructuur’ TsjechiëCybercrime29 mei 2025door demorgen.be
Geen grafiet uit China en liever lithium uit Europa: vier lessen over kritieke metalen Sancties29 mei 2025door demorgen.be
Successful prosecution of poaching or wildlife trafficking requires 🔹Collecting evidence at crime s UNODC29 mei 2025door @UNODC
18 arrested in series of strikes against cash machine robbers EUROPOL28 mei 2025door europol.europa.eu
18 arrested in series of strikes against cash machine robbers EUROPOL27 mei 2025door europol.europa.eu
NEWS: China opposes EU’s Russia-related sanctions on its firms, cites ‘double standards’ AML Peers22 mei 2025door Paul O'Donoghue
China: Former Political Adviser Sentenced to Suspended Death for Bribery OCCRP20 mei 2025door occrp.org
Poaching and trafficking of wild flora and fauna must be treated as a serious offense with harsh con UNODC17 mei 2025door @UNODC
NEWS: US imposes sanctions on companies it says sent Iranian oil to China AML Peers14 mei 2025door Paul O'Donoghue
Chinese Company and Three Chinese Nationals Indicted for UnlawfullyUS DEPARTMENT OF JUSTICE13 mei 2025door justice.gov
Onderzoek naar Duitse extreemrechtse politicus Krah wegens witwassen en omkoping door ChinaWitwassen9 mei 2025door wver
EXCLUSIVE: Chinese Mine Manager in PNG Shooting Case Had Criminal Past in Africa OCCRP9 mei 2025door occrp.org
8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.EPPO8 mei 2025door eppo.europa.eu
Danish politicians call for government inquiry into transnational repression following China Targets investigationICIJ8 mei 2025door @scilla_alecci
Officials respond as China Targets highlights Beijing’s tactics to silence dissent across continentsICIJ2 mei 2025door @scilla_alecci
Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceedsBelastingontduiking1 mei 2025door irs.gov
Three Members of a Prolific Chinese Money Laundering OrganizationUS DEPARTMENT OF JUSTICE1 mei 20256 mei 2025door justice.gov
Lokale PS-politicus door China benaderd om informatie over covoorzitter Ecolo Sancties30 april 2025door demorgen.be
Cyberattack against Uyghur rights activists shows hallmarks of Chinese repression tactics, researchers sayICIJ28 april 2025door @scilla_alecci
Chinese nationals sentenced to federal prison for participating in a fraudulent gift card conspiracy involving the purchase and export of Apple products to ChinaBelastingontduiking23 april 202528 april 2025door irs.gov
