Showing posts from September, 2023Show all
US Sanctions Former Prosecutor General for Furthering Russian Influence Abroad
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US Sanctions Former Prosecutor General for Furthering Russian Influence Abroad

Global News Records September 27, 2023

On 14 September, Otar Partskhaladze became the first Georgian national to be sanctioned by the US in connection with th…

Dark Banker And Owner Of FCA-Regulated Payment Institution Extradited Over Money-Laundering Charges
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Dark Banker And Owner Of FCA-Regulated Payment Institution Extradited Over Money-Laundering Charges

Global News Records September 15, 2023

A UK Court ruled that the Italian national Caio Marchesani, director and owner of FCA-regulated Trans-Fast Remittance L…

Fintech Owner Linked to Drug Kingpins Faces Belgian Trial
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Fintech Owner Linked to Drug Kingpins Faces Belgian Trial

Global News Records September 06, 2023

A London-based fintech owner accused of helping drug traffickers launder hundreds of millions of euros through a crypto…

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