Malta, United Kingdom, European Union, criminal networks, National Crime Agency, OCCRP, Anti-Money Laundering, European Commission, European Parliament, Cyprus, Bulgaria, European Union, Drug traffickers, Brussels, cryptocurrency 

Malta strips citizenship from Russian money launderer as EU scrutiny deepens over ‘golden passport’ scandal

Malta has revoked the citizenship of Russian national Semen Kuksov, who was convicted in the United Kingdom for laundering millions of pounds for international criminal networks. The decision marks one of read more
cyber fraud, Southeast Asia, Myanmar, Thailand, Starlink, Satellite, Criminal, Chinese, organized crime, cybercrime, Southeast Asia, militia, US Treasury Department, human trafficking

Myanmar’s military raids massive cybercrime compound, seizes Starlink devices and arrests over 2,000

In one of the largest crackdowns on cyber fraud in Southeast Asia, Myanmar’s military has arrested more than 2,000 people and seized dozens of Starlink satellite receivers in a major

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Uganda, African nation, South Sudan, refugees, Khartoum, Sudanese, Kampala, NGOs, UNHCR, infrastructure, Middle East, 

Sudanese refugees in Uganda find safety opportunity and hope amid war’s turmoil

Uganda has long stood as one of Africa’s most open and compassionate hosts for refugees, a distinction that has gained renewed significance amid the devastating war in Sudan. Currently, the

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currency, International trade, US dollar, New Delhi, Reserve Bank of India, American, Dirham, Canada, European Union, South Asian, United Kingdom, Australia, United Arab Emirates, Indonesian, ASEAN, de-dollarization, Diplomatic, Russian oil, Global South,

India’s push to elevate the rupee in global trade marks a strategic shift

India is taking deliberate steps to strengthen the global role of its national currency, the rupee, in international trade. According to government sources cited by local and international media on

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Italian police, Mafia, Bomb, organized crime, Cycle, Italian, Law enforcement, Ndrangheta, 

Italian police crackdown on Pesce-Pistillo clan’s reign of terror in Andria

Italian police have dealt a significant blow to one of southern Italy’s most entrenched mafia organizations, arresting three suspected members of the notorious Pesce-Pistillo clan in Andria. The arrests, the result of

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