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The Voices

of Parliament

Welcome to our Nest! The centralized spot where all the Owls congregate as a Parliament to voice their opinions and thoughts on different topics. Here we share trends, analysis, and insights into the dark realities of this illicit world.

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Let’s Talk Dirty!

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Doing business with the enemy?

Doing business with the enemy?

Doing business with the enemy? It’s an expensive mistake to make…Let’s be clear. Even if it’s by mistake, breaching sanctions is a criminal offense. It can lead to eye-watering fines of up to $20 million, and 30-year jail sentences. If you breach the Trading with the Enemy Act, expect a fine of up...

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Can Crypto be Traced?

Can Crypto be Traced?

Tracing Crypto Criminals: Tips and Techniques to Protect Your Business's Crypto Assets As cryptocurrency gains more popularity and adoption, it has unfortunately also become a preferred method for criminals to carry out illegal activities. From money laundering to ransomware attacks, crypto...

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