Read here: https://www.occrp.org/en/news/myanmar-military-arrests-hundreds-in-raid-on-thai-border-scam-center
Read here: https://www.occrp.org/en/news/belgian-authorities-charge-ex-eu-justice-chief-for-money-laundering
Read here: https://www.bbc.co.uk/news/articles/c0518d0dnr5o
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-over-22-million-meters-smuggled-fabric-china-customs-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/54-individuals-arrested-in-action-against-labour-exploitation
Read here: https://www.occrp.org/en/news/following-occrp-investigation-vanuatu-central-bank-revokes-financial-institutions-international-license
Read here: https://www.bbc.co.uk/news/articles/c0mx99ple17o
Read here: https://thesentry.org/reports/sudan-mercenaries-rsf-uae-bureaucrat/
Read here: https://www.bbc.co.uk/news/articles/ce3kevkl3pdo
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-uefa-united-for-fair-and-safe-football
Read here: https://www.maltatoday.com.mt/news/court_and_police/138011/swiss_pep_who_admitted_harassing_hotel_cleaner_gets_fresh_hearing
Read here:https://www.eppo.europa.eu/en/media/news/portugal-eppo-carries-out-searches-suspicion-subsidy-fraud-causing-potential-ecological
Read here: https://www.occrp.org/en/news/sanctioned-iranian-banker-owns-multi-million-pound-london-mansion
Read here: https://www.transparency.org.uk/news/research-reveals-ps32-billion-worth-property-scotland-held-opaque-offshore-trusts
Read here: https://www.eqs-news.com/news/corporate-news/juicy-fields-scandal-a-huge-money-laundering-case-what-is-the-european-banking-authority-doing-the-aggrieved-investors-are-organising-themselves/5daccd01-b494-40a9-accb-b4e1810fd5b2_en
Read here: https://www.occrp.org/en/feature/faq-why-are-some-european-drug-gangs-burying-cocaine-instead-of-selling-it
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-major-operation-against-eur-300-million-global-credit-card-fraud-18
Read here: https://www.theguardian.com/global-development/2025/nov/04/state-capture-corruption-democracy
Read here: https://www.occrp.org/en/news/suspected-german-scammer-arrested-in-georgia-on-extradition-order
Read here: https://www.occrp.org/en/scoop/as-singaporean-police-investigated-a-money-laundering-syndicate-two-men-dropped-50m-on-london-properties
Read here: https://www.theguardian.com/technology/2025/oct/30/scamming-became-the-new-farming-inside-india-cybercrime-villages
Read here: https://www.compliancecorylated.com/news/uk-fraud-and-fincrime-information-sharing-deemed-ineffective-clubby/
Read here: https://www.occrp.org/en/news/france-puts-cement-giant-on-trial-for-allegedly-financing-isis
Read here: https://insightcrime.org/news/why-mexican-traffickers-are-leaving-zulia-venezuela/
Read here: https://www.occrp.org/en/news/polish-loan-platform-supergrosz-hacked-sensitive-user-data-stolen
Read here: https://insightcrime.org/news/argentina-bribe-books-case-take-down-ex-president/
Read here: https://arxiv.org/abs/2508.18932 PDf Here: https://arxiv.org/pdf/2508.18932
Read here: https://www.rusi.org/explore-our-research/publications/commentary/disrupting-illegal-wildlife-trade-have-we-followed-money
Read here: https://www.theguardian.com/uk-news/2025/oct/28/scottish-grown-tea-tam-o-braan
Read here: https://www.gov.uk/guidance/trade-based-money-laundering-tbml-handbook
Read here: https://www.occrp.org/en/news/former-argentine-president-nearly-90-others-go-on-trial-in-major-corruption-case
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/766-sars-reporter-booklet-november-2025/file
Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-five-indicted-eu188-million-vat-fraud-and-hawala-money-laundering
Read here: https://globalinitiative.net/analysis/designating-cyber-scam-networks-helps-protect-those-exposing-them-against-legal-challenges/
Read here: https://www.thebureauinvestigates.com/stories/2025-11-04/hmrc-wont-admit-how-much-tax-is-lost-offshore
Read here: https://whalehunting.projectbrazen.com/us-next-target-swiss-link-mauerberger-huione-billions-v2-2/
Read here: https://research.manchester.ac.uk/en/publications/staying-onside-english-football-illicit-finance-and-the-incoming-/
Read here: https://igamingbusiness.com/legal-compliance/legal/kenny-alexander-bribery-case-provisional-trial-date-2028/
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-advises-european-commission-foundations-new-anti-money-launderingcountering-financing-terrorism
Read here: https://www.eppo.europa.eu/en/media/news/investigation-escape-room-eppo-cracks-down-vat-carousel-fraudsters-across-europe
