A leaked internal data set from Worldclear showed the financial services firm processed payments for sanctioned clients including parties linked to illicit financial activity across borders.
Tag: Crime
US Court Declines to Block Trump Administration Policy in ICE-Related Legal Challenge
A federal judge declined to block a Trump administration policy in an ICE-related legal challenge as courts continued to grapple with the administration’s immigration enforcement actions.
Driver Caught on Camera Being Cited for Holding Phone but Raising Arm to Show No Right Hand
A woman in Palm Beach County went viral after being issued a citation for holding her phone while driving but raised her arm to reveal she did not have a right hand in a widely shared video.
Reports of India-Canada Trade Talk Espionage Raise Intelligence Concerns in New Delhi
Reports emerged of suspected espionage attempts targeting India-Canada trade negotiations raising intelligence concerns and prompting security reviews of the diplomatic communication channels.
Two-Year-Old Girl Fighting for Life After Rattlesnake Bite in US
A two-year-old girl was fighting for her life after being bitten by a rattlesnake in the United States in a case that drew attention to the dangers of venomous snakebites in children.
Israel Indicts Senior Hezbollah Commander for Role in Attacks on Northern Israel
Israeli prosecutors indicted a senior Hezbollah commander for orchestrating a series of rocket attacks on northern Israel towns that killed civilians and caused widespread destruction.
Protest Driver Injures Police Officer Near US Federal Court in Deportation-Related Incident
A protest-related vehicle incident near a US federal court resulted in injuries to a law enforcement officer connected to ongoing demonstrations over the Trump administration’s deportation policies.
Pensacola Red Light Crash Victim’s Family Demands Accountability as Reinvestigation Begins
The family of a victim in the Pensacola red light crash demanded accountability as local police launched a formal reinvestigation into the circumstances that led to the deadly collision.
Russia’s Role in False-Flag Vandalism Attacks on European Soil Exposed by OCCRP
Leaked documents published by the OCCRP exposed the Russian presidential administration’s direct role in orchestrating false-flag vandalism and sabotage operations in European cities.
Pensacola Police Reinvestigate Deadly Crash After Driver Sped Through Red Light
Police in Pensacola Florida reinvestigated a deadly crash that occurred after a driver sped through a red light as new evidence and witness statements prompted a fresh probe into the incident.