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Related Special Reports
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..., according to financial crime experts....
...illegal campaign donations....
...When did the idea of war crimes first originate? Boyd van Dijk The terminology of war crimes and crimes against humanity did not gain widespread usage before World War I....
...Thousands of Chinese victims of an investment fraud are calling on Beijing to seek the return of more than £3bn worth of bitcoin seized in the UK....
...Later, the spokesperson disavowed that response and provided a statement on behalf of a law firm representing Ohtani saying he had been the “victim of a massive theft”....
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
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...In his closing statement to the court, the defendant expressed full remorse for his conduct, but said that at the time he was not aware it was illegal to trade on the tips....
...In 2023, I worked with victims’ groups to try to understand how issues with data were affecting our ability to help victims of crime....
...“The banking and financial services industry is the only sector that reimburses victims of fraud” said UK Finance economic crime director Ben Donaldson....
...The indictment is the first time US authorities have brought charges under the War Crimes Act of 1996 which authorises the prosecution of war crimes by US perpetrators or against US victims....
...In 2012, the Japanese woman Kanae Kijima was convicted of murdering three of her male lovers. Kijima was in her early thirties when she met her victims online, their ages ranging from 41 to 80....
...In the year to March 2023, UK Border Force teams seized more than 92 tonnes of illegal drugs, the highest volume since 2003, with cocaine seizures rising by 100 per cent....
...is considered a victim in this case”....
...They said HMRC was “persecuting victims” of the highly controversial schemes, instead of holding promoters of the schemes to account....
...government recognised “the impact of this devastating crime on victims”....
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