Alerts

Up-to-the-minute alerts for bad faith actors and organisations

alert - 8 June 2022 Airlines, Russia, Sanctions

Russia welcomes Sri Lankan decision to release Aeroflot airliner

alert - 7 June 2022 Russia, Sanctions, Transactions

US wants to seize Abramovich 787 and G650ER

alert - 6 June 2022 Russia, Sanctions

US Sanctions SRL Skyline Aviation, T7-OKY, 3A-MGU and P4-MGU

alert - 1 June 2022 Drugs, Organised crime

Venezuelan authorities destroy drug trafficking camp

alert - 1 June 2022 Corruption, Fraud

Panamanian brothers jailed for international bribery and money laundering scheme

alert - 31 May 2022 Drugs, Organised crime

15 charged with $40m plus marijuana trafficking operation

alert - 30 May 2022 Fraud, Incidents

Father and son sentenced over bank fraud scheme

alert - 30 May 2022 Fraud, Incidents

Massachusetts: Man convicted of possessing stolen trade secret

alert - 30 May 2022 Corruption, Fraud

Former FAA inspector bribed with ‘money and hookers’

alert - 27 May 2022 Incidents, Sanctions

US accuses man of smuggling aviation technology to Beijing university

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