Environmental critics of the world’s largest copper mine in Indonesia’s Papua region have launched a legal test case against ...
Cryptopolitan on MSN12h
UAE Government to tackle virtual asset financial crime with Dubai regulatorThe UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority (VARA) have teamed up to to combat virtual ...
StudyFinds on MSN8d
Ancient papyrus documenting ‘best Roman court case since Jesus’ trial’ found in desert caveExplore the fascinating narrative of forgery and tax evasion in ancient Rome through the discovery of a remarkable Greek ...
KUALA LUMPUR, Feb 7 — Malaysia has recorded losses exceeding RM260 million to commercial crimes in the first 33 days of 2025, ...
The Financial Conduct Authority has said it will not issue compensation payments or launch a criminal investigation in ...
MLive- Flint/Saginaw/Bay City on MSN8d
From CMU to the Smithsonian: A crime-solving laptop’s sometimes-wacky journey to D.C.It's a story that in some ways began about 20 years ago during a Central Michigan University fraternity event for accounting ...
Irish Independent on MSN1d
Trump to impose sanctions on International Criminal CourtThe order will place financial and visa sanctions on individuals and their family members who assist in ICC investigations of ...
16hon MSN
Speaking in the House of Commons during Questions to the Solicitor General, Gregor Poynton highlighted the increasing ...
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...
The Pitt County Sheriff's Office is seeking assistance in identifying this individual. Officials say that he is suspected of ...
Mumbai: The Mumbai Crime Branch is set to investigate the financial transactions of D.K ... in exchange for mediating in a hotel extortion case. Additionally, WhatsApp voice notes found on ...
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