Category Archives: money laundering

Encrypted Smartphone Network Seized by Dutch Police for Criminal Investigation

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On Tuesday, the Dutch Police arrested a 36-year-old man, Danny Manupassa, on suspicion of money laundering and involvement in selling encrypted smartphones to criminals.

Manupassa owns a company called Ennetcom, which provides customized Blackberry Ph… Continue reading Encrypted Smartphone Network Seized by Dutch Police for Criminal Investigation→

The Panama Papers Leak – What You Need To Know

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The HUGE news this week is the Panama Papers leak, a massive cache of 11.5 million documents leaked to a German Newspaper (Süddeutsche Zeitung) in August 2015. It’s one of the most significant data leaks of all time and Edward Snowden has labelled it as “the biggest leak in the history of data journalism”. It’s […]

The post The Panama…

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