28/11/2023 — Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel...
16/10/2023 — The German federal government has approved a new law to set up the Federal Office to Combat Financial Crime (BBF) as the new comprehensive...
30/08/2023 — A German businessman, Waldemar W, has reportedly been detained for allegedly providing electrical components to Russia that were used to make Orlan-10 drones deployed...
