By a Biometrica staffer Drug related offenses accounted for almost one-third of all cases reported in fiscal year 2022, the United States Sentencing Commission (called “the Commission” hereon) said in...
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By a Biometrica staffer Fraud accounted for 30.1% of all organizational offenses during the near-30 year period between fiscal 1992 and 2021. Environmental offenses was the second largest offense category...
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By a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does...
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By a Biometrica staffer A two-day global online virtual assets conference — co-organized by INTERPOL, Europol, and the Basel Institute on Governance — concluded with a call to action on...
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By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the...
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By Aara Ramesh In an earlier story in this series on sports betting, we wrote about how just as there have been wagers (legal or otherwise) placed on sporting outcomes...
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By Aara Ramesh In what is being called the “largest and most sophisticated” operation ever against encrypted criminal activities, Europol, the Federal Bureau of Investigations (FBI) and law enforcement agencies...
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By a Biometrica staffer If you recall, just over a week ago, we had written a piece on how organized crime groups (OCGs) managed to carve out a $2.6 billion...
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By a Biometrica Staffer Every now and then, on Tuesdays, we’ll delve into the rather arcane world of casino regulations and compliance, look at some of the more frequently asked...
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By Anand Vasu Pope Francis has said that laws must reflect “the equality of all members of the church,” indicating that further reforms of the Vatican City penal code were...
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