headlines
-
Press Release
Jho Low’s Global Hideout: How the Billionaire Fugitive Eludes Capture
Vancouver, BC – More than a decade after the largest kleptocracy scandal shook the foundations of international finance, one man…
Read More » -
Press Release
Fugitive Financier Jho Low and the Failing Fight Against Financial Crime
For Immediate ReleaseAmicus International Consulting | www.amicusint.ca KUALA LUMPUR, MALAYSIA — A decade after the explosive 1MDB scandal shocked the…
Read More » -
Press Release
What Will It Take to Catch Jho Low? Governments Struggle with Legal Barriers
For Immediate ReleaseAmicus International Consulting | www.amicusint.ca KUALA LUMPUR, MALAYSIA — Nearly 10 years after the 1Malaysia Development Berhad (1MDB)…
Read More » -
Press Release
The Kinahan Syndicate: Europe’s Most Powerful Crime Family Still on the Run
Vancouver, Canada – As law enforcement agencies across Europe and North America intensify efforts to dismantle the world’s most dangerous…
Read More » -
Press Release
When Immigration Becomes Insult: Afrikaners Push Back on Refugee Label
Vancouver, Canada – For many Afrikaners—the historically Afrikaans-speaking white minority in South Africa—the world’s gaze has often been shaped by…
Read More » -
Press Release
Ignored Alerts, Dirty Deposits: How U.S. Banks Missed a Billion-Dollar Laundering Scheme
LOS ANGELES — A billion-dollar money laundering scheme involving Mexican drug cartels and Chinese underground banking networks infiltrated the U.S.…
Read More » -
Press Release
Invest in Yourself Legally: Second Citizenship Opportunities Through Amicus
VANCOUVER, BC — At a time when global instability, rising authoritarianism, and financial surveillance threaten individual autonomy, second citizenship is…
Read More » -
Press Release
Banking on Crime: Chinese Launderers and Mexican Cartels Exploit L.A. Financial System
LOS ANGELES — In a sweeping transnational criminal scheme, Chinese money laundering syndicates and Mexican drug cartels have turned Los…
Read More »