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Related Special Reports
...Access to large sums of money and sensitive data makes high-net-worth individuals ideal victims for cyber crime, warns Annabelle Bryde, head of UK private bank wealth management & crown dependencies at Barclays...
...After extensive investigation, the Russian soldiers responsible for this crime have recently been identified. Why kill a children’s writer? Russia kills Ukrainian civilians because it can....
...On Monday, Brorhilker disclosed that she would join German consumer financial lobby group Finanzwende to head its financial crime unit....
...It said betting companies had a significant role to play in combating financial crime....
...There was nowhere to lie down, so people slept standing against one another, breathing in the fetid air that grew ever more devoid of oxygen....
...of contracts between the MoD and the Saudi Arabian National Guard for the installation and operation of Saudi military communications networks, delivered by GPT Special Project Management, a now-defunct unit...
...As their bullets ricochet off the furniture, Samson — who has yet to piece together all the details of the crime to his satisfaction — tries to grasp a few final facts....
...Small Mercies by Dennis Lehane (Abacus) Lehane’s masterful latest, set in 1970s Boston, has two women linked by the fate of their children, set against the background of incendiary interracial conflict....
...The ombudsman’s report relates to 21 alleged cases of abuse against children over the past decade, and makes reference to a longer list of up to 70 alleged abuse cases which it said were logged by Bridge...
...children....
...Detective chief Inspector Scott Ware, who heads the unit combating violent crime in central London, defended the Met’s response....
...Elad Danoch, chair of the Bar Association in Israel’s southern district, said those who committed “crimes against humanity, crimes of genocide” should not receive representation paid for by “Israeli taxpayers...
...Iran’s supreme leader has accused the US of complicity in Israeli “crimes” against Palestinians....
...Mexico can push down US border arrivals for just a few months at a time, he added, but “corruption and organised crime” limit its effectiveness....
...Last year the DoJ launched a war crimes accountability unit in an attempt to bolster its scrutiny of wrongdoing committed during Russia’s invasion of Ukraine....
...The anti-drug agency had painstakingly built allies among selected military leaders and vetted police units, overcoming distrust among Mexican officials....
...The US has accused the RSF — a descendent of the Janjaweed force accused of genocide in Darfur 20 years ago — of war crimes, ethnic cleansing and crimes against humanity, including rape....
...The Crown Prosecution Service said in March it had obtained from the High Court a property freezing order against Wen and confiscation would be discussed in September....
...The public will always struggle with special protections for those who arrive illegally, commit crimes or threaten security....
...Last year, the ICC issued an arrest warrant for Russian President Vladimir Putin in connection with his alleged role in the deportation of children from Ukraine to Russia, which would constitute a war crime...
...On Wednesday the Hawks, the country’s elite crimes unit, had obtained arrest warrants for the company’s former chief executive as well as for its former legal head Stéhan Grobler....
...Ayatollah Ali Khamenei has vowed to respond, saying “Israel would regret its crimes”....
...But something is quietly happening in a high tech unit of the Dutch police that’s about to blow the case wide open....
...The concern is they are being brutalised to ensure they confess not just to the crime, but to a version that matches the Kremlin’s account....
...Some Orbán supporters deny the crime took place — despite the court verdicts....
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