Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea

6 February, 2023

Trade-Based Money Laundering: A Global Challenge

6 February, 2023

Wanted by Interpol, Relaxing in Dubai: Geolocating Isabel dos Santos’ Life of Luxury

6 February, 2023

Criminals, oligarchs and kleptocrats still own large chunks of the UK – and they’re using this loophole to stay anonymous

6 February, 2023

Serious Fraud Office secures three convictions in $500m trade finance fraud

6 February, 2023

UK to go after Offshore Firms That Failed to Declare Beneficial Owners

6 February, 2023

India’s richest man loses $100bn in less than a week. Hindenburg Research accuses Adani Group of “pulling the largest con in corporate history”

6 February, 2023

“Orion Oil Affair”: Holistic approaches needed in sub-Saharan Africa due diligence

6 February, 2023

Commercial Real Estate Firms May Get Extra Scrutiny in Hunt for Russian Oligarch Money

6 February, 2023

S$1.5b Envy Global fraud case: Ex-director remanded as he cannot raise S$6 million bail

6 February, 2023

Crackdown on criminal network that robbed ATMs in Germany

6 February, 2023

UK Sanctions: Oil Price Cap Update – Refined Products

6 February, 2023

Wagner mercenaries sustain losses in fight for Central African Republic gold

6 February, 2023

Latin America Makes Little Progress Against Corruption

6 February, 2023

‘Ndrangheta fugitive arrested in France

6 February, 2023

Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex

6 February, 2023

London Payments Firm Moves $1 Billion a Month Despite ‘Red Flags’: Transactive Systems holds a UK electronic payments license, specializing in higher risk customers

6 February, 2023

Grand Jury Charges Hairstylist and Actress for Alleged Multimillion-Dollar Caregiver Fraud Scheme Against Malibu-Based Physician

5 February, 2023

Ukraine’s anti-corruption searches reveal luxury watches, cars and thousands of dollars in cash

5 February, 2023

If scammers exploit ChatGPT for fraud, our response to digital crime must also use AI

5 February, 2023

Queens Jeweler Convicted In Luxury Watch Robbery And Money Laundering Scheme

5 February, 2023

Isle of Man operation dismantled major drugs gang, police say

4 February, 2023

A criminal waste – what is going on with waste crime?

4 February, 2023

Indian Journalist in Money Laundering Case Walks Free After 2 Years in Jail

4 February, 2023

MEP Cozzolino suspected of blocking resolutions for cash, says Qatargate report

4 February, 2023

Australia: Property and cash restrained as alleged money laundering group charged

3 February, 2023

The scammers forced to steal people’s life savings

3 February, 2023

The dirty money governments recover isn’t worth the paperwork

3 February, 2023

Mansion of ‘warlord oligarch’ who ‘helped Zelensky get elected’, and accused of keeping sharks in his office to intimidate foes, raided by security agency

3 February, 2023

A due diligence lesson in PEP-hunting from the BBC

3 February, 2023

Shipping container packed with chemicals believed to be linked to production of Breaking Bad-style drug factory discovered by cops

3 February, 2023

‘It helped us further improve’ – Church bank, APS, fined by anti-money laundering unit in Malta

3 February, 2023

Fake medicines kill almost 500,000 sub-Saharan Africans a year: UNODC report

3 February, 2023

Operational Alert: Laundering the proceeds of crime from illegal wildlife trade

3 February, 2023

Justice Department Announces Publication of Second Volume of National Firearms Commerce and Trafficking Assessment

3 February, 2023

International Olympic Committee (IOC) stands by sanctions against Russia and Belarus over invasion of Ukraine

3 February, 2023

DHS Center for Countering Human Trafficking Releases FY 2022 Annual Report

3 February, 2023

Sticks and Carrots: Lula’s Balancing Act in Brazil’s Crime-Wracked Amazon

3 February, 2023

Son of Longtime Azerbaijani Oil Official Owns Luxurious London Flat Worth Over $20 Million

2 February, 2023

British government minister told council to keep quiet after ransomware attack

2 February, 2023

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