Of the cases analyzed, only one in three appears to have included a parallel financial investigation. See All Key Ideas A new report by the FACT Coalition found that many investigations into ...

Of the 230 cases, the report found less than one third of them included a parallel financial investigation. Broken down by type of crime, only 9 percent of wildlife trafficking cases included one.

A warrant was executed earlier at Mr Kavanagh's address in Tamworth as part of a parallel financial investigation. Two others have previously been charged with drugs, weapons and money laundering ...

Bulgaria is also advised to enable parallel financial investigations in all counter-terrorism operations and to address gaps in implementing targeted financial sanctions related to the financing ...