#Interpol

Last week, INTERPOL gathered over 2,300 virtual participants from law enforcement and the private sector to discuss how 2020 impacted financial #fraud and #MoneyLaundering worldwide. Here are some key trends
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THREAD: "The FOOL Dossier"1/ Delivered by a trusted compatriot whom I will call "My Friend". Dated 7/16/20. Discernment is advised. 2/ Ilya Sachkov 3/ 4/ 5/ 6/ 7/ http://burrillgreen.com/  8/
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Let us be very clear what this is.This is a group of anarchists determined to undermine an organisation that we, the UK, have been a member of and have treaties
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I had initially chosen not to put out a tweet on the case of the Nigerian who was arrested and arraigned following complaint filed by GEJ to the police &
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Iraqi Judiciary will re-open the investigation in the charges against Rafi’ al-Isawi, #Iraq’s former Minister of Finance.Appearantly, he turned himself in. He has been wanted for charges related to terrorism
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Our comprehensive security deal with the EU: Streamlined extradition arrangements Fast exchange of vital data; DNA, fingerprint, passenger name records and vehicle registrations Continued operational co-operation with Europol and
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Zhang Zhan, Chen Qiushi, Fang Bin and Li Zehua - four journalists abducted by the Chinese Communist dictatorship for reporting on the Coronavirus outbreak in Wuhan. Remember their names. Zhang
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Fil.Regarding the terrorist jihadist attacks in Barcelona and Cambrils Aug. 17, info in chronological order:•11th of March 2004, PP government lies about the terrorist attack in Madrid, blaming Basque separatists
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Less than 350 HOURS now from full-flavour Brexit. Here are the facts about how the UK will crash out of a host of security, criminal justice and crime-fighting tools keeping
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1/Today is International Anti-Corruption Day. With the second wave of the pandemic in full force, this year has highlighted the need to fight corruption.Here's why#UnitedAgainstCorruption 2/Organized criminal networks are positioning
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Initial take on the security/justice parts of deal, based on summaries. May be useful when studying the full text. Overall, better than I had feared. Will reduce gap in capability
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10 choses qui se sont également passées en 2020 (et qui permettent de rééquilibrer positivement notre représentation mentale du monde ternie par une tendance naturelle au biais de négativité exacerbée
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“Any attack on Iran that does not change the regime is betraying the Iranian nation!”@AmbJohnBolton, this tweet of mine is for two years ago and by checking out the content
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After 6ish months of devouring everything I can find on #Africa's cyber threats and challenges, here are my top-ten articles and reports, in no-particular order. All no paywall, open-source. 1/n
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**Uganda Media Update** @fcau continues to be concerned about attacks on media practitioners in Uganda ahead of the January 2021 elections and calls for action from authorities. Below are some
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The Scam against Zakir Naik On February 2020 after the Delhi riots, famous Islamic preacher Dr.Zakir Naik was issued an arrest warrant for spreading hate speech and spreading terrorism Naik
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