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A service for political professionals · Thursday, May 8, 2025 · 810,552,584 Articles · 3+ Million Readers
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Switzerland Fraud News Monitoring

  • Published on May 5, 2025

    MoIT takes over as sole C/O issuing body from May 5

    HÀ NỘI — From May 5, 2025, the Ministry of Industry and Trade (MoIT) officially takes over as the single authority responsible for issuing Certificates of Origin (C/O) in Việt Nam, aiming to streamline administrative procedures, promote digital …

    Source: Vietnam News Agency - Pending
  • Published on May 4, 2025

    Sanicle Pioneers Workplace Health Equity at UN CSW 69: A 3-in-1 Event Beyond Beijing 30

    Celebrating May: Labour, Legacy, and the Future of Work with Women at the Center Could that be the choice we face in today’s economy? Labour Day, nestled at the start of May, is more than a long weekend. It’s a chance to reflect on the victories of the …

    Source: Bella Naija - Neutral
  • Published on May 4, 2025

    Police in Valais

    The head of the police force in the Canton Valais has been defending his decision to stop the ca. 40 caravans of French Roma on a highway on April 15th. In an interview published Saturday in “Le Nouvelliste”, Christian Varone, commander of the Valais …

    Source: Rroma - Center-left
  • Published on May 3, 2025

    "Still, We Report": An Open Letter From OCCRP's Editor in Chief

    To Those Who Would Try to Silence Us: You can sue us. You can threaten us. You can hack our reporters, jail our colleagues, surveil our movements, and pass laws designed to stop the truth from being told. But, still, we report. As the editor in chief of …

    Source: OCCRP - Neutral
  • Published on May 3, 2025

    Sheikh Mohamed congratulates Albanese on Australia election win

    President Sheikh Mohamed on Saturday congratulated Australia’s Prime Minister Anthony Albanese, whose centre-Left Labor party was victorious in the country’s general election. The UAE President said that he wishes Mr Albanese ‘’success in leading his …

    Source: The National News - Pro-Government
  • Published on May 3, 2025

    It's high time foreign governments took the lead in investigating Zimbabwe's corrupt elite

    The Zimbabwe ruling elite clearly won't act against high-level corruption. There is something profoundly disturbing about the silence of Zimbabwean authorities in the wake of the damning exposé by South Africa's Financial Intelligence Centre (FIC) …

    Source: Bulawayo 24 News - Neutral
  • Published on May 3, 2025

    France & UK Continue Corporate Criminal Enforcement: SFO Issues New Corporate Guidance

    Foreign regulators continue to intensify their efforts to combat bribery and corruption. France’s Anti-Corruption Agency (L’Agence française anticorruption or AFA) recently published its year-in-review for 2024, which showed a nearly ten percent increase …

    Source: National Law Review - Neutral
  • Published on May 3, 2025

    B.C. Re/Max brokerage wins right to appeal $156K anti-money laundering fine

    Court rules Fintrac botched its enforcement after brokerage failed to flag suspicious deals linked to global fraud ring A B.C. real estate brokerage has been granted the opportunity to appeal a $156,750 fine for non-compliance with the Proceeds of Crime ( …

    Source: Business In Vancouver - Neutral
  • Published on May 2, 2025

    An Artist’s High-Tech Works Have Been Held Up in Customs. Are Tariffs to Blame?

    A New York art exhibition opening tonight may have fallen victim to U.S. president Donald Trump’s protectionist trade measures, or, possibly, pending regulations on microchips. While artworks are (apparently) exempt from his protectionist tariffs, these …

    Source: Artnet - Neutral
  • Published on May 2, 2025

    Ex-citi, Goldman, Barclays Compliance Firm Hits $1M in First Year, Expands to EMEA

    de Risk Partners, a financial regulatory compliance consultancy founded by former executives from Citigroup, Barclays, and Goldman Sachs is celebrating its first anniversary with seven-figure revenue in the first year and expansion plans. Since launching …

    Source: TechTrendsKE - Neutral
  • Published on May 2, 2025

    Orgies, murder and intrigue, the demons of the Holy See

    Will alleged tormentors pay, and will financial skulduggery be addressed by the incoming pope. Sexual predators, crooked financiers, spies and a spattering of murderers: while the Vatican may appear an earthly garden watched over by its beloved saints, it …

    Source: RTL Today - Neutral
  • Published on Nov 7, 2024

    I challenged myself to visit (nearly) all 2,900 of France's regional train stations

    Yves Robert has one more accomplishment under his belt. The 77-year-old new retiree, fixated on challenges, has spent five years stopping at (almost) every one of France’s 2,900 train stations. He started on June 4, 2019 at Orgerus’ train station, in …

    Source: The Connexion - Neutral

  • Ivermectin Doctors Launch New Medical Journal

    Written by Walker Bragman Published: 3/12/25 Another dark money group with links to the Trump administration’s public health leadership has set up its own medical journal. The so-called Journal of Independent Medicine is the latest offering from …

    Source: Accountability Journalism Institute - Center-left

05 days 01:16:14

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