Document forgery
جعل اسناد
Financial crime / typology
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View Timeline →Radio Free Europe Calls for Release of Its Journalist from Azerbaijani Prison
Radio Free Europe has called for the release of journalist Farid Mehralizadeh, who has been detained in Azerbaijan for five months on various charges, which…
What is the new ruling of the U.S. Supreme Court and why has it pleased Trump?
The U.S. Supreme Court has ruled that former presidents have complete immunity from prosecution for actions taken within their constitutional powers, a decision that has…
Judge Revokes Donald Trump's 'Gag Order'
A judge has revoked a gag order that prohibited Donald Trump from commenting on individuals related to his hush money case, allowing him to speak…
Donald Trump Announces Federal Court Summons; Facing 'Seven Charges'
Donald Trump has been summoned to a federal court in Florida facing seven charges related to the unauthorized retention of classified documents. This is the…
Arrest of 33 Members of a Network Smuggling Iranian Migrants to Britain
A total of 33 members of a human trafficking network smuggling Iranian migrants to Britain were arrested in the UK and Greece. The operation revealed…
The Prosecutor of Amol Reports the Discovery of a Baby Trafficking Network in the City
The prosecutor of Amol has uncovered a baby trafficking network, leading to the arrest of six individuals, including a government official. The network engaged in…
Seizure of Assets of Five Illegal Iranian Migrants at Copenhagen Airport
Danish police seized 11,000 euros from five illegal Iranian migrants at Copenhagen Airport, marking the first enforcement of a controversial law limiting the cash asylum…
Results of the UK's Official Investigation into Iraq's Attempt to Purchase Uranium from Nigeria - 2004-07-14
The UK conducted an investigation into claims that Iraq sought to buy uranium from Nigeria, concluding that the claims were valid and not based on…
Arrest of 12 Individuals Linked to Suspected Islamic Groups in France - 2004-06-15
French anti-terrorist police arrested 12 individuals linked to suspected Islamic groups in Paris, seizing firearms and forgery materials. The suspects are being held for interrogation…
Jack Straw Cannot Disclose His Source of Information on Iraq - 2003-07-15
Jack Straw, the British Foreign Secretary, confirmed Iraq's attempts to buy uranium from Niger but cannot disclose the source of this information due to its…
ASEAN Two-Day Summit Concludes
The ASEAN summit in Malaysia concluded with commitments from 19 countries to improve border security and combat terrorism. A new anti-terrorism training center is set…