In 2014, former President Viktor Yanukovych was removed from power in Ukraine via the Maidan revolution. Multiple sources report that Yanukovych may have stolen upwards of $40 billion, most of …
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money laundering
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Anti-corruption NGO Global Witness is alleging that the daughter of the president of the Republic of Congo used stolen government money to buy a multi-million dollar condo at the Trump …
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FeaturedNational SecurityPolitics
Security Council Passes Landmark Resolution to Suppress Terror Finance
On 28 March, the United Nations Security Council passed a landmark resolution to suppress terror finance around the world. The UN is hailing the new Resolution 2462 as an important …
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FeaturedNational Security
Accused Gold Smuggler Zarrab Plea May Harm Erdogan
by Bart Marcoisby Bart MarcoisThere are signs that Turkish-Iranian gold trader Reza Zarrab, arrested last year and charged with financial crimes including money laundering and violating sanctions against Iran, may be about to enter …