BREAKING: In a status conference hearing today related to its lawsuit seeking documents regarding corruption at the U.S. African Development Foundation (USADF), the U.S. Department of Justice publicly announced an ongoing criminal investigation related to the agency. This announcement comes after years of whistleblowing by Judicial Watch clients Jasmine Battle and Mateo Dunne. “For years, Battle and Dunne cooperated with law enforcement, including the Department of Justice, resulting in today’s
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🔍 The agenda for the 9th Global Conference on Criminal Finances and Cryptoassets is now available! This edition, co-organised by The Basel Institute on Governance, Europol and UNODC - United Nations Office on Drugs and Crime will feature a combination of presentations, panel discussions and interactive breakout sessions with topics including: 🌐Emerging criminal typologies 🌐Policy and regulation 🌐Practical tools and case studies Virtual registration is still open, secure your place today! 👉
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