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INTERPOL releases new information on globalization of scam centres

15 July, 2025
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  • Transparency International

The BVI’s company register plans ‘not compatible’ with global transparency efforts, warn anti-corruption campaigners

15 July, 2025
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  • Sky News

Self-proclaimed ‘Kardashian of Cheshire’ admits luxury handbag scam

15 July, 2025
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  • RUSI

Organised Vehicle Theft in the UK

15 July, 2025
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  • Compliance Corylated

The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers

15 July, 2025
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  • UNODC

World Drug Report 2025

15 July, 2025
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  • European Public Prosecutor's Office (EPPO)

Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports

15 July, 2025
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  • Global Initiative

A golden crisis: Illegal mining and gold supply chains in Ecuador

15 July, 2025
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  • Al Jazeera

Vietnam ends death penalty for crimes against the state, bribery, drugs

15 July, 2025
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  • EUROPOL

European Union Terrorism Situation and Trend report 2025 (EU TE-SAT)

14 July, 2025
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  • The Guardian

Sinaloa cartel hacked security cameras to track and kill FBI informants, US says

14 July, 2025
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  • OCCRP

Assad-Era Corruption Still Threatens Syria’s Transition, Report Warns

14 July, 2025
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  • C4ADS

Oil And Water: How to Build the World’s Largest Known Dark Fleet and Get Away With It

14 July, 2025
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  • Compliance Corylated

The NepoPEP: Alleged Russian gangster’s son’s US property company

14 July, 2025
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  • OCCRP

UK Drops Sanctions on Controversial Serbian Arms Dealer

14 July, 2025
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  • U.S. Department of the Treasury

Treasury Issues Historic Orders under Powerful New Authority to Counter Fentanyl

14 July, 2025
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  • Crown Prosecution Service (CPS)

Criminal who laundered money for romance scammers jailed

14 July, 2025
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  • INTERPOL

Record 769 arrests and USD 65 million in illicit pharmaceuticals seized in global bust

14 July, 2025
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  • Eurojust

Large-scale fraud using trusted online seller accounts uncovered

13 July, 2025
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  • European Public Prosecutor's Office (EPPO)

Investigation Water into Wine: EPPO targets international criminal organisation suspected of €66 million VAT fraud involving sales of diesel

13 July, 2025
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  • UNODC

Cambodia removes hundreds of tons of toxic chemicals from illegal drug labs

12 July, 2025
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  • European Public Prosecutor's Office (EPPO)

Slovenia: EPPO conducts searches in investigation into EU regional development funds

12 July, 2025
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  • European Public Prosecutor's Office (EPPO)

Investigation ‘Moby Dick’: Eleven arrests in €520 million VAT fraud investigation

11 July, 2025
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  • NCA

SARs IN ACTION: June 2025

11 July, 2025
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  • OCCRP

Companies Linked to Convicted Bomb Supplier in Daphne Caruana Galizia Case Moved Millions — Despite Asset Freeze

11 July, 2025
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  • FATF

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

11 July, 2025
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  • OCCRP

Ex-Georgian Minister Detained in $920K Corruption Probe

11 July, 2025
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  • OCCRP

Interpol-Wanted French Drug Trafficker Extradited from Dubai to France

11 July, 2025
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  • Crown Prosecution Service (CPS)

Former Home Office employee jailed for bribery – For granting asylum applications for money

11 July, 2025
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  • Council Of Europe

EU Financial Intelligence Units exchange on growing money laundering and terrorist financing risks related to crypto-assets and decentralised finance

11 July, 2025
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  • Byline Times

Gambling Firm 1XBet Branded ‘The Wagner Group Of Sports Betting’

10 July, 2025
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  • The Bureau of Investigative Journalism

Cyprus steps up pursuit of Abramovich’s €14m unpaid taxes: Court order revives wound-up company at the centre of yacht-hire scam

10 July, 2025
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  • OFSI

OFSI publishes ‘Art Market Participants and High Value Dealers Threat Assessment’

10 July, 2025
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  • FATF

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

10 July, 2025
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  • INTERPOL

New INTERPOL report warns of sharp rise in cybercrime in Africa

10 July, 2025
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  • FCA

FCA secures convictions for insider dealing and money laundering worth £1 million

10 July, 2025
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  • European Public Prosecutor's Office (EPPO)

Bulgaria: EPPO conducts searches in investigation into corruption involving EU fisheries funds

10 July, 2025
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  • Crown Prosecution Service (CPS)

Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

10 July, 2025
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  • Mongabay

On its 50th anniversary, ‘Jaws’ continues to provoke shark conservationists

9 July, 2025
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  • The Guardian

Employees at firm that supplied grape-pickers for champagne on trial for human trafficking

9 July, 2025
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