Latest News for: illicit work

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‘We are at war’: Why Haiti’s leaders are turning to a rogue brigade to help fight gangs

The Spokesman-Review 04 Apr 2025
Brigade “members” perform de facto police work and engage in a range of criminal activities, including illicit taxation on roads and cross-border trafficking, the U.N ... illicit activities,” the U.N.
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0xbow's Ethereum Privacy Pools Surpass 200 Deposits as User Interest Grows

CoinDesk 03 Apr 2025
... privacy while dissociating from illicit funds ... The three layers work together to preserve privacy while screening transactions for links to illicit actors such as hackers, phishers and scammers.
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Japan yakuza membership hits record low amid rise of anonymous groups

Kyodo 03 Apr 2025
Of the total, 3,925 individuals were recruited through social media with promises of lucrative "yami baito," a term that refers to illicit part-time work ... for illicit transactions and money laundering.
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‘Pulse’ Cast and Character Guide: Who’s Who in the Netflix Medical Drama

The Wrap 03 Apr 2025
... the hospital goes into lockdown, and Danny and Phillips must find a way to work together – even as the bombshell details of a complicated and illicit romance between them begin to spill out.
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What's on? Top 10 TV and streaming tips for Thursday

RTE 03 Apr 2025
Amid the worsening storm and an onslaught of trauma cases, the hospital goes into lockdown, and Danny and Phillips must find a way to work together - even as the bombshell details of a complicated and illicit romance between them begin to spill out.
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Shocking Crypto Fraud: Korean Prosecutors Uncover ACE Token Price Manipulation Scheme on Bithumb

Bitcoin World 03 Apr 2025
While the decentralized nature of crypto offers immense potential, it also presents challenges in combating illicit activities.
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Revolutionary Move: Russia to Legalize Seized Bitcoin Sales for Revenue Boost

Bitcoin World 03 Apr 2025
Economic Gain ... The initial case highlighting this initiative involves corruption, suggesting a dual purpose of combating illicit activities and recovering assets. How will Russia’s legal framework for cryptocurrency regulation work? ... Conclusion.
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Australia’s Leader Takes On Social Media. Can He Win?

Time Magazine 03 Apr 2025
Still, critics say the social media age restriction was a knee-jerk reaction passed without proper consultation, involves thorny data-privacy issues, and creates even more risks for youngsters who use platforms illicitly.
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West Mercia Police seize £500k in money laundering barbershop raids

BBC News 02 Apr 2025
It was working in conjunction with Trading Standards, the immigration service, and HMRC ... "The high cash turnover of these businesses makes them ideal for disguising illicit activities.
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Turkish barber shops police crackdown: Cops raid dozens of businesses being run as front for ...

The Daily Mail 02 Apr 2025
They formed part of Operation Machinize - a crackdown on gangs using barber shops for fraud, money laundering and selling illicit goods ... 'The high cash turnover of these businesses makes them ideal for disguising illicit activities.
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Dogs see their world through smell – and scientists are starting to translate it like ...

The Conversation 01 Apr 2025
They work beside us as vital members of crime-fighting teams, finding illicit substances, as medical colleagues for disease detection, and as partners in conservation efforts, finding rare and endangered species.
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Ghana editors trained in investigating IFFs under Thompson Reuters Foundation Programme

Ghana Business News 31 Mar 2025
Some editors in Ghana have been trained to acquire knowledge and skills in investigating illicit financial flows (IFFs). The training was also aimed at enabling the editors to have the skills to work with their reporters in the subject.
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A golden example of trickle-down economics | Brief letters

The Guardian 31 Mar 2025
... area in the 1970s, when, in the village pub, I enjoyed the stories of locals who had worked in the mine. One theme was how the proceeds of illicitly siphoned gold had funded new houses in the locality.
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A golden example of trickle-down economics

The Observer 31 Mar 2025
coin marks hope of bringing Welsh mine back from the dead, 26 March)( made me recall a summer I spent camping in the area in the 1970s, when, in the village pub, I enjoyed the stories of locals who had worked in the mine.
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USAid withdrawal: A blessing in disguise for Africa

Mail Guardian South Africa 31 Mar 2025
This means enhancing tax collection mechanisms — where taxes work for the people, reducing illicit financial flows and promoting local investment to provide alternative sources of funding for development projects.
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