The illicit gold trade continues to challenge global anti-money laundering (AML) efforts, as shown in “the FinCEN Files,” a collection of more than 2,100 leaked Suspicious Activity Reports (SARs) filed by financial institutions with the U.S. Treasury’s Financial...
Between November 2017 and December 2019, Ukrainian aircraft engine manufacturer Motor Sich JSC sent more than $250 million worth of helicopter engine parts destined for Russia through Bosnia and Herzegovina, according to trade data. The three companies used in the...
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