(...) The criminal group approached victims by phone, offering them huge profits on investments in bitcoins of up to 35 percent. To gain their trust, victims initially made small gains on these investments, thereby encouraging them to further invest. Victims were then defrauded on subsequent payments. These were transferred to fake companies, which had been set up for this purpose by the OCG. The profits were then quickly transferred via bank accounts in other EU Member States to bank accounts in various Asian countries and Turkey.(...)
From the Diamond Princess to the MV Hondius: International Law Still Lacks
Clear Rules for Public Health Emergencies on Cruise Ships
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Despite the lessons of COVID-19, the treatment of cruise ships during
public health emergencies remains governed by fragmented and incomplete
rules under i...
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