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OCCRP
Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea
6 February, 2023
Global Financial Integrity
Trade-Based Money Laundering: A Global Challenge
6 February, 2023
Bellingcat
Wanted by Interpol, Relaxing in Dubai: Geolocating Isabel dos Santos’ Life of Luxury
6 February, 2023
The Guardian
Criminals, oligarchs and kleptocrats still own large chunks of the UK – and they’re using this loophole to stay anonymous
6 February, 2023
SFO
Serious Fraud Office secures three convictions in $500m trade finance fraud
6 February, 2023
OCCRP
UK to go after Offshore Firms That Failed to Declare Beneficial Owners
6 February, 2023
Sky News
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
Aperio Intelligence
“Orion Oil Affair”: Holistic approaches needed in sub-Saharan Africa due diligence
6 February, 2023
CoStar
Commercial Real Estate Firms May Get Extra Scrutiny in Hunt for Russian Oligarch Money
6 February, 2023
CNA
S$1.5b Envy Global fraud case: Ex-director remanded as he cannot raise S$6 million bail
6 February, 2023
Eurojust
Crackdown on criminal network that robbed ATMs in Germany
6 February, 2023
OFSI
UK Sanctions: Oil Price Cap Update – Refined Products
6 February, 2023
The Guardian
Wagner mercenaries sustain losses in fight for Central African Republic gold
6 February, 2023
InSight Crime
Latin America Makes Little Progress Against Corruption
6 February, 2023
INTERPOL
‘Ndrangheta fugitive arrested in France
6 February, 2023
U.S. Department of the Treasury
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex
6 February, 2023
Bloomberg
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
DOJ
Grand Jury Charges Hairstylist and Actress for Alleged Multimillion-Dollar Caregiver Fraud Scheme Against Malibu-Based Physician
5 February, 2023
CNN
Ukraine’s anti-corruption searches reveal luxury watches, cars and thousands of dollars in cash
5 February, 2023
CITY A.M.
If scammers exploit ChatGPT for fraud, our response to digital crime must also use AI
5 February, 2023
DOJ
Queens Jeweler Convicted In Luxury Watch Robbery And Money Laundering Scheme
5 February, 2023
BBC
Isle of Man operation dismantled major drugs gang, police say
4 February, 2023
Circular
A criminal waste – what is going on with waste crime?
4 February, 2023
VOA
Indian Journalist in Money Laundering Case Walks Free After 2 Years in Jail
4 February, 2023
Politico
MEP Cozzolino suspected of blocking resolutions for cash, says Qatargate report
4 February, 2023
Australian Federal Police
Australia: Property and cash restrained as alleged money laundering group charged
3 February, 2023
The Guardian
The scammers forced to steal people’s life savings
3 February, 2023
Coda
The dirty money governments recover isn’t worth the paperwork
3 February, 2023
MSN
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
FCPA Blog
A due diligence lesson in PEP-hunting from the BBC
3 February, 2023
Manchester Evening News
Shipping container packed with chemicals believed to be linked to production of Breaking Bad-style drug factory discovered by cops
3 February, 2023
Times of Malta
‘It helped us further improve’ – Church bank, APS, fined by anti-money laundering unit in Malta
3 February, 2023
United Nations
Fake medicines kill almost 500,000 sub-Saharan Africans a year: UNODC report
3 February, 2023
FINTRAC
Operational Alert: Laundering the proceeds of crime from illegal wildlife trade
3 February, 2023
DOJ
Justice Department Announces Publication of Second Volume of National Firearms Commerce and Trafficking Assessment
3 February, 2023
The Guardian
International Olympic Committee (IOC) stands by sanctions against Russia and Belarus over invasion of Ukraine
3 February, 2023
U.S. Department of Homeland Security
DHS Center for Countering Human Trafficking Releases FY 2022 Annual Report
3 February, 2023
InSight Crime
Sticks and Carrots: Lula’s Balancing Act in Brazil’s Crime-Wracked Amazon
3 February, 2023
OCCRP
Son of Longtime Azerbaijani Oil Official Owns Luxurious London Flat Worth Over $20 Million
2 February, 2023
The Record (By Recorded Future)
British government minister told council to keep quiet after ransomware attack
2 February, 2023
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