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27/02/2024

Emmanuel Macron is seizing the moment in European security. With Berlin and Washington's limitations, France aims to lead bold initiatives, including providing Ukraine with essential long-range weapons. Macron emphasizes European sovereignty and cooperation while addressing Russia's threat. His proactive approach signals a shift towards strategic dominance and cooperation in European defense.

(The article is in polish, but you can use google translator)

Paryska konferencja dotycząca wsparcia dla Kijowa przyniosła jedno sensacyjne zdanie i wiele obiecujących ustaleń, co pokazuje, że wojna w Ukrainie, jej zakończenie i powojenny los jest coraz bardziej sprawą Europy. Liderem tej sprawy chce być Francja i jej prezydent.

24/02/2024

21/02/2024

Eurojust and EUROPOL join forces in a collaborative operation spanning across Europe, exposing a Russian-Eurasian criminal network and a Maltese-based financial institution.

National authorities across Europe collaborated in a large-scale operation targeting a Russian-Eurasian criminal network and a Maltese-based financial institution. Supported by Europol and Eurojust…

20/02/2024

Reports from Ukrainska Pravda and other sources reveal that Maksim Kuzminov, a Russian helicopter pilot who defected to Ukraine, was found deceased in Spain on Feb. 19. Kuzminov gained attention in August 2023 after landing a Mi-8 helicopter in Ukraine and surrendering to authorities. He was promised financial rewards and security for his family upon defection.

According to Ukrainian military intelligence sources, Kuzminov had relocated to Spain prior to his demise. His tragic death, reportedly due to gunshot wounds, is currently under investigation.

Kuzminov's decision to defect was documented in the film "Downed Russian Pilots," where he shared insights into Russia's military operations and encouraged others to join him. While his passing is mourned, it underscores the complexities of conflicts and the risks involved in such actions.

Citing sources from Ukraine's military intelligence, Ukrainska Pravda said that Maksim Kuzminov had decided to move to Spain, and was found shot dead in his apartment on Feb. 19.

19/02/2024

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18/02/2024

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In the wake of the FTX collapse, reminiscent of past financial crises, regulatory oversight and anti-financial crime measures are under scrutiny. The parallels with the Mt. Gox collapse highlight t…

16/02/2024

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Welcome to our blog, your go-to source for insightful analysis and commentary on the latest financial crimes. Explore trends in money laundering, fraud, corruption, and sanctions, essential for pro…