Read here: https://www.unodc.org/unodc/en/frontpage/2026/January/understanding-the-hidden-links-between-human-trafficking-and-corruption.html Link to report: https://www.unodc.org/documents/human-trafficking/2025/Publications/Corruption_and_TIP.pdf
Read here: https://www.bbc.co.uk/news/articles/c93w30gl5jno
Read here: https://www.traffic.org/news/wildlife-traffickers-hiding-in-the-financial-system-global-experts-warn/
Read here: https://www.itv.com/news/channel/2026-01-16/guernsey-court-seizes-85-million-of-cryptoqueens-assets
Read here: https://theins.ru/en/politics/288482
Read here: https://www.occrp.org/en/news/malaysia-seizes-millions-in-cash-and-gold-in-military-procurement-probe
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-assets-livestock-farmers-suspected-fraudulent-grazing-activities
Read here: https://www.eurojust.europa.eu/news/romanian-criminal-network-trafficking-women-united-kingdom-rolled-up
Read here: https://blogs.law.ox.ac.uk/oblb/blog-post/2026/01/solicitors-regulatory-authority-62-percent-law-firms-only-partially
Read here: https://www.worldwildlife.org/news/stories/the-latest-trends-in-the-illegal-wildlife-trade/
Read here: https://www.traffic.org/news/wildlife-criminals-in-tanzania-more-likely-to-face-arrest-following-police-training/
Read here: https://www.thebureauinvestigates.com/stories/2026-01-14/uk-immigration-law-has-helped-modern-slavery-thrive-says-damning-report
Read here: https://www.gov.uk/government/news/sfo-announces-investigation-in-social-housing-sector
Read here: https://egmontgroup.org/wp-content/uploads/2026/01/EUII-Group-Horizontal-Analysis-of-IO2-and-IO6-Final-version.pdf
Read here: https://globalinitiative.net/analysis/the-mekong-methamphetamine-economy/
Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-the-accountancy-sector/risks-common-to-accountancy-service-providers
Read here: https://www.occrp.org/en/news/syria-authorities-bust-captagon-production-ring-seize-500k-pills
Read here: https://www.thebureauinvestigates.com/stories/2026-01-08/why-fraudsters-are-drawn-to-britains-overseas-territories
Read here: https://euagenda.eu/publications/study-on-measures-to-increase-traceability-of-cultural-goods-in-the-fight-against-cultural-goods-trafficking-at-the-member-state-level-and-at-the-eu-level
Read here: https://www.theguardian.com/world/2026/jan/12/spain-police-seize-cocaine-ship-canary-islands
Read here: https://www.gov.uk/government/news/sfo-returns-400000-to-victims-of-global-email-fraud
Read here: https://news.mongabay.com/2026/01/indonesias-illegal-gold-boom-leaves-a-toxic-legacy-of-mercury-pollution/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/34-arrests-in-spain-during-action-against-black-axe-criminal-organisation
Read here: https://www.bbc.co.uk/news/articles/c8d09qd6zn2o
Read here: https://gijn.org/stories/gijc25-exposing-forced-labor-trafficking-oceans/
Read here: https://www.occrp.org/en/news/criminal-groups-drive-deforestation-in-brazilian-amazon-state
Read here: https://www.legalfutures.co.uk/blog/the-sras-2025-aml-report-what-law-firms-need-to-know
Read here: https://www.nationalcrimeagency.gov.uk/news/former-nca-number-one-target-jailed-for-supplying-thousands-of-boats-to-channel-people-smugglers
Read here: https://www.occrp.org/en/news/netherlands-to-limit-joint-anti-drug-operations-with-us-after-venezuela-aggression
Read here: https://bylinetimes.com/2026/01/09/pig-butchering-crypto-scams-money-laundering-and-a-missing-bus-station-why-the-isle-of-man-is-at-high-risk-of-2bn-moneyval-hit/
Read here: https://www.occrp.org/en/news/chairman-of-alleged-criminal-conglomerate-arrested-in-cambodia-and-extradited-to-china
Read here: https://www.thomsonreuters.com/en-us/posts/corporates/state-of-financial-crime/
Read here: https://www.interpol.int/en/News-and-Events/News/2025/International-fugitive-hunt-leads-to-85-arrests
Read here: https://www.cnbc.com/2025/12/30/us-iran-venezuela-sanctions.html
Read here: https://globalinitiative.net/analysis/what-are-the-implications-of-the-us-intervention-in-venezuela-for-organized-crime/
Read here: https://www.occrp.org/en/news/panama-ex-president-stands-trial-over-alleged-odebrecht-bribes
Read here: https://www.eppo.europa.eu/en/media/news/italy-assets-seized-eppo-uncovers-agricultural-funding-fraud-sardinia
Read here: https://www.swissinfo.ch/eng/various/customs-investigation-uncovers-international-bird-smuggling/90737362
Read here: https://www.justice.gov/opa/pr/td-bank-insider-pleads-guilty-facilitating-money-laundering
Read here: https://www.theguardian.com/business/2026/jan/01/uk-law-firms-ready-money-laundering-crackdown-fca
