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CIA believes Saudi crown prince ordered journalist’s killing – sources

The CIA believes Saudi Crown Prince Mohammed bin Salman ordered the killing of journalist Jamal Khashoggi in Istanbul, sources familiar with the matter said on Friday, complicating President Donald Trump’s efforts to preserve ties with a key U.S. ally. The sources said the CIA had briefed other parts of the… Read More

Saudi anti-corruption sweep will reach low-level cases -official

Saudi Arabia’s public prosecutor said on Tuesday that the government campaign against corruption, which targeted the business and political elite last year, would work its way through lower-level offences. “The campaign is ongoing as long as there is even a simple case (of corruption) … and it will not end… Read More
5th December 2018
AP — An Israeli company known for its sophisticated phone surveillance technology on Monday rejected accusations that its snooping software helped lead to the killing of Saudi journalist Jamal Khashoggi. The NSO Group has faced similar claims in the past that its products were used to… Read More
19th November 2018
The CIA believes Saudi Crown Prince Mohammed bin Salman ordered the killing of journalist Jamal Khashoggi in Istanbul, sources familiar with the matter said on Friday, complicating President Donald Trump’s efforts to preserve ties with a key U.S. ally. The sources said the CIA had briefed other parts of the… Read More
1st November 2018
AP – Saudi journalist Jamal Khashoggi was strangled as soon as he entered the Saudi Consulate in Istanbul as part of a premeditated killing, and his body was dismembered before it was removed, a top Turkish prosecutor said Wednesday. Chief Istanbul prosecutor Irfan Fidan’s office also… Read More
22nd October 2018
AP – The Latest on the killing of Saudi writer Jamal Khashoggi, a Washington Post columnist who vanished after entering the Saudi consulate in Istanbul earlier this month (all times local): 10:55 p.m. Germany’s foreign minister is calling into question the sale of arms to Saudi… Read More
15th October 2018
Saudi Arabia on Sunday warned against threats to punish it over last week’s disappearance of journalist Jamal Khashoggi, as European leaders piled on pressure and two more U.S. executives scrapped plans to attend a Saudi investor conference. Khashoggi, a U.S. resident and Washington Post columnist critical of Riyadh’s policies, disappeared… Read More
11th September 2018
A Saudi princess has reported the theft of jewels worth 800,000 euros ($930,000) from her suite at the Ritz hotel in Paris, a police source said on Monday. The woman, who was not named, said the jewels were taken on Friday afternoon. There were no signs that the room… Read More
16th August 2018
Tesla CEO Elon Musk and the company itself may have little to fear from U.S. regulators according to legal analysts, despite Musk’s failure so far to back up his early August tweet saying he had “funding secured” for his plan to take the electric car maker private. The U.S. Read More
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act. Read More
9th August 2018
AP — The United States announced Wednesday it will impose new sanctions on Russia for illegally using a chemical weapon in an attempt to kill a former spy and his daughter in Britain earlier this year. The new sanctions, to be imposed later this month, come despite President Donald Trump’s… Read More
3rd April 2018
Saudi Arabia’s public prosecutor said on Tuesday that the government campaign against corruption, which targeted the business and political elite last year, would work its way through lower-level offences. “The campaign is ongoing as long as there is even a simple case (of corruption) … and it will not end… Read More
Must Read

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work Read More

UK freezes bank account linked to Azerbaijani Laundromat

British investigators have frozen a bank account linked to a multi-billion dollar Azerbaijani money-laundering scheme that a network of investigative reporters has alleged rinsed dirty money mainly through four, UK-registered shell companies. The National Crime Agency (NCA) said on Wednesday that the Account Freezing Order (AFO), part of a new… Read More