International

GFF Fraud Risk and Prevention Survey

https://docs.google.com/forms/d/e/1FAIpQLScd8–cpW0Q3BvOGa4-EYrFo8rvW47gD2Tgxc6R5hK7ZWYr2g/viewform GFF Fraud Risk and Prevention Survey: This Fraud Risk and Prevention Questionnaire is designed to provide a simple yet powerful test of your organization’s fraud health. The results of the questionnaire would be shared after feedback has been collated

Turkey launches international hunt for cryptocurrency boss

Turkey has issued an international arrest warrant for the founder of a cryptocurrency trading platform. State media report that Faruk Fatih Ozer fled to Albania with an alleged $2bn from 391,000 investors. Police also arrested 62 people in simultaneous dawn raids in eight Turkish cities over alleged connections to Mr Ozer’s company, Thodex. Mr Ozer …

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Swiss court blocks freeze of $900m belonging to Angolan businessman accused of money laundering

Switzerland’s top court this month partially ruled against a freeze on $900 million belonging to a jailed Angolan businessman, citing insufficient evidence for money laundering alleged by prosecutors. The ruling reverses part of one of the largest personal asset freezes in Swiss history, levied by prosecutors in 2018 and upheld by a court last year, though the …

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