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The Guardian
Fraudsters editing vehicle photos to add fake damage in UK insurance scam
13 May, 2024
BBC
GCSE pupils targeted by ‘manipulative’ exam scams
13 May, 2024
Environmental Investigation Agency
Collaboration is key to achieving traditional Chinese medicine without using threatened wildlife
13 May, 2024
Amnesty International
A Web of Surveillance – Unravelling a murky network of spyware exports to Indonesia
13 May, 2024
FINTRAC
Administrative monetary penalty imposed on The Toronto-Dominion Bank for AML/TF violations
13 May, 2024
Global Witness
A new chapter is about to start for corporate accountability
13 May, 2024
LexisNexis
The Cost Of Catfishing: How romance fraud is becoming a major financial crime
13 May, 2024
DOJ
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
13 May, 2024
Sky News
Manufacturers urged to ‘raise red flag’ in Russia sanctions-busting probe
13 May, 2024
DOJ
Scheme to Transfer Money to Iran Results in Guilty Pleas
13 May, 2024
InSight Crime
Police Corruption Jeopardizes Drug Trafficking Trial in Spain
12 May, 2024
Global Sanctions
UK House of Lords debates Russia sanctions, seizure & secondary sanctions
12 May, 2024
EUROPOL
High-ranking Hells Angels member busted in drug trafficking operation in Marbella
11 May, 2024
DOJ
Chinese National Arrested In U.S. For Alleged Role In Scheme To Illegally Export Semiconductor-Related Machinery
11 May, 2024
Manhattan District Attorney's Office
Victoria Jacobs Sentenced To 18 Years In Prison For Using Cryptocurrency To Fund Syrian-Based Terrorist Groups; Launder Supporters’ Contributions
10 May, 2024
Hetq
Azerbaijani Cargo Flights from Arms Supplier Israel Continue
10 May, 2024
U.S. Senate Caucus on International Narcotics Control
Chinese Money Laundering Organizations: Cleaning Cartel Cash
10 May, 2024
Elliptic
The Shape of Money Laundering: Enhancing blockchain analytics through AI
10 May, 2024
EUROPOL
New network to target migrant smugglers in the digital domain
10 May, 2024
EUROPOL
16 arrests as Vietnamese network smuggling migrants across the English Channel busted
10 May, 2024
EUROPOL
Almost 1,400 firearms removed from circulation in 16 European countries
10 May, 2024
Gov UK
UK anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23
10 May, 2024
OFSI
OFSI launch sanctions FAQs
10 May, 2024
The Guardian
US secretary of state met Xi Jinping in Beijing and warned of sanctions over China’s support for Russian arms industry
10 May, 2024
Bellingcat
A Phantom’s Tale: The Coyote Influencer on TikTok
9 May, 2024
The Insider
Worth their weight in tantalum: Indispensable capacitors for missiles and drones make their way into Russia via Lithuania and China
9 May, 2024
NBC
Federal prosecutors are examining financial transactions at Block, owner of Cash App and Square
9 May, 2024
Global Financial Integrity
Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies
9 May, 2024
NCA
LockBit leader unmasked and sanctioned
9 May, 2024
NL Times
Russian cigarette billionaire funneled millions via Netherlands just before sanctions
9 May, 2024
European Commission
Latest update on Anti-money laundering and countering the financing of terrorism legislative package
9 May, 2024
CNBC
JPMorgan Chase is caught in U.S-Russia sanctions war after overseas court orders $440 million seized from bank
9 May, 2024
Yahoo! News
Airbus wins reprieve from Canadian sanctions on Russian titanium
9 May, 2024
OCCRP
Lithuania Inspecting Company Suspected of Violating EU Sanctions
9 May, 2024
FCA
Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme
9 May, 2024
ICIJ
Deadly human smuggling through Mexico thrives in ‘perfect cycle of impunity’
8 May, 2024
ICIJ
From Chiapas to Tamaulipas, new database maps thousands of migrants’ dangerous journeys through Mexico in trailer trucks
8 May, 2024
The Bureau of Investigative Journalism
Historic points deduction for Vitesse after Abramovich investigation: Club investigated after TBIJ revealed links to the sanctioned oligarch
8 May, 2024
Environmental Investigation Agency
New CatByte data project aims to strengthen responses to big cat poaching and trafficking
8 May, 2024
NCA
Gold and art worth millions and linked to crime is forfeited
8 May, 2024
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