Around a month ago, on October 18th 2022 the French géant of cement Lafarge stood on trial, accused by the United States for “conspiring...

After decades of disagreement over maritime borders and the recent gas deal between the European Union and Israel, the latter and Lebanon...

In recent years, the Governments of many countries have taken various measures to combat money-laundering and the financing of terrorism....

For several years, Daesh, known as the Islamic State, has carried out several attacks on important archaeological sites in Syria and...

Because each USD paid to a terrorist organization is as much strength to kill innocent people, UDI Levy Governor of Counter Financial...

Counter Financial Crime offers first of all its condolences to the families of victims after the new terror attack in Tel-Aviv. In the...

Defining the notion of National Security is a company that includes many risks. The difficulty is explained at first by the fact that...

Safety and security are ever-present concerns for companies looking to expand outside of their home market. The Nearshore region, and...

In the context of a persistent impunity enjoyed by organized crime and drug trafficking groups, many countries in Latin America, and...