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Kharon
An Alleged Money Launderer’s Network Spans IT Startups And The Sinaloa Cartel
14 May, 2025
OCCRP
Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work
14 May, 2025
InSight Crime
How Criminals Use Art and Culture to Launder Money
14 May, 2025
C4ADS
Etch And Release: Single shipment of plasma etching tool underscores critical vulnerability in global supply chains
14 May, 2025
Compliance Corylated
Blockchain analytics must improve to hold up in court
14 May, 2025
FCA
OPBAS Suspicious Activity Report (SAR) project – Phase 1 findings, action taken and next steps
14 May, 2025
OCCRP
Report Claims Migrant Workers in Lebanon Trapped in Abusive System
14 May, 2025
Gov UK
Serious Fraud Office (SFO) sets out route for businesses to avoid prosecution
14 May, 2025
BBC
UK bans video game controller exports to Russia
14 May, 2025
FinCEN
FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists
13 May, 2025
Mongabay
Report accuses Starbucks of tax avoidance through ‘ethical’ Swiss subsidiary
13 May, 2025
DOJ
Credit Suisse Services AG admits to conspiring with U.S. Taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement
13 May, 2025
Vertikal
Bribery at Hinkley Point C nuclear power station in the UK
13 May, 2025
Transparency International
How To Ensure Transparency In Land Governance To Counter Grand Corruption: A Practical Guide
13 May, 2025
SEC
SEC Charges PGI Global Founder with $198 Million Crypto Asset and Foreign Exchange Fraud Scheme
13 May, 2025
FCA
UK Financial Conduct Authority (FCA) simplifies supervisory letters
13 May, 2025
EUROPOL
Clandestine lab producing drugs at industrial-scale dismantled in Belgium
13 May, 2025
Global Initiative
A game changer? Designating criminal groups as foreign terrorist organizations
13 May, 2025
Bloomberg
Hackers Manipulate Markets in $700 Million Illicit Trading Spree
13 May, 2025
OCCRP
Pricey Private School Tuition for Serbian Official’s Children Was Paid Through Offshore Companies
12 May, 2025
DOJ
Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation
12 May, 2025
Transparency International
Overseas Territories miss another critical deadline for enhanced corporate transparency
12 May, 2025
OCCRP
US Sanctions Myanmar Militia Tied to Cyber-Scams, Human Trafficking
12 May, 2025
SOMO
JBS’s global tax avoidance hub: Luxembourg
12 May, 2025
The Guardian
Colombian ex-minister accuses the country’s president of drug abuse
12 May, 2025
SFO
UK Serious Fraud Office (SFO) Publishes Corporate Guidance
12 May, 2025
Al Jazeera
Brazil’s ex-President Collor de Mello arrested after corruption sentence
12 May, 2025
Gov UK
UK says millions of people and businesses protected against debanking
12 May, 2025
Follow The Money
A masterclass in bureaucratic obstruction’: How Monaco is allegedly protecting Russian criminals
12 May, 2025
The Guardian
‘You don’t expect your own children to do this’: Ray’s shocking tale of elder abuse and the son who stole $230,000
11 May, 2025
European Public Prosecutor's Office (EPPO)
Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraud
11 May, 2025
NBC
Nadine Menendez found guilty on all counts in bribery trial
10 May, 2025
Yahoo! News
‘China Track’ bank netting system shields Russia-China trade from Western eyes
10 May, 2025
The Tico Times
Costa Rican Bank Faces Money Laundering Probe Over $100M Transactions
9 May, 2025
OCCRP
Spain Busts Weapons Trafficking Ring, Uncovers Underground Shooting Range
9 May, 2025
ICIJ
Peru’s former president and wife sentenced to 15 years in prison for Odebrecht-linked money laundering scheme
9 May, 2025
Mongabay
Fake documents, real deforestation drive global trade in illegal Amazon timber
9 May, 2025
CNA
Vietnam tycoon’s jail term cut to 30 years in US$17 billion money laundering case
9 May, 2025
DOJ
Guinea-Bissau Surrenders Four Men to United States to Face Cartel-Linked Cocaine Trafficking Charges
9 May, 2025
OCCRP
French Prisons Under “terror attacks” Amid Drug Trafficking Clampdown
9 May, 2025
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