Do We Possess Our Cache Files?

The controversy over cache files in criminal law reveals a deeper challenge: should automated digital traces count as possession? From child exploitation to terrorism cases, courts struggle to balance strict liability with the principle that culpability requires knowledge and control.

The Nexus of State Power and Terrorism Financing

The FBME Bank case exposes the complex web of international finance and crime. From Cyprus to Russia, this saga involves allegations of money laundering, terrorist financing, and high-level political maneuvering. Bill Browder's crusade against Russian corruption intertwines with FBME's downfall, highlighting the challenges in combating financial crimes. This story underscores the ongoing struggle between regulatory bodies and those exploiting the global banking system.