Read here: https://globalinitiative.net/analysis/illicit-hub-mapping-in-west-africa-2025/
Read here: https://www.occrp.org/en/news/hong-kong-customs-intercepts-150-tonne-shipment-of-donkey-skins
Read here: https://www.occrp.org/en/news/uk-sanctions-iranian-tycoon-for-allegedly-financing-irans-revolutionary-guard
Read here: https://www.rferl.org/a/iran-businesses-georgia-sanctions-evasion/33568509.html
Read here: https://www.thebureauinvestigates.com/stories/2025-10-27/private-finance-vs-public-interest-inside-guernseys-offshore-challenge
Read here: https://www.occrp.org/en/news/pakistan-navy-seizes-nearly-1-billion-in-drugs-in-record-arabian-sea-operations
Read here: https://www.occrp.org/en/news/eu-sanctions-prison-medic-exposed-by-occrp-rferl-as-torturing-ukrainian-pows
Read here: https://www.nationalcrimeagency.gov.uk/news/eighth-arrest-in-cocaine-smuggling-investigation-following-28-mile-chase-across-the-sea
Read here: https://www.occrp.org/en/news/us-sanctions-mexico-based-transnational-human-smuggling-ring
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-crime-cars-eppo-conducts-over-100-searches-probe-damaged-vehicles-imported
Read here: https://www.theguardian.com/environment/2025/oct/22/illegal-eel-trade-trafficking-europe-biggest-wildlife-crime-endangered
Read here: https://www.dowjones.com/business-intelligence/blog/bnp-paribas-could-face-thousands-of-sudan-sanctions-related-claims/
Read here: https://www.bbc.co.uk/news/articles/c77zndkx5kpo
Read here: https://news.un.org/en/story/2025/10/1166175
Read here: https://www.europol.europa.eu/media-press/newsroom/news/global-experts-advance-joint-fight-against-crypto-enabled-crime
Read here: https://www.eppo.europa.eu/en/media/news/poland-eppo-suspends-mayor-and-public-officials-nowy-sacz-ongoing-public-tender
Read here: https://www.eurojust.europa.eu/news/decisive-actions-against-cryptocurrency-scammers-earning-over-eur-600-million
Read here: https://globalinitiative.net/analysis/louvre-cultural-heritage-criminal-currency/
Read here: https://balkaninsight.com/2025/10/22/how-albania-became-a-hub-of-the-global-fraud-industry/
Read here: https://www.bbc.co.uk/news/articles/c70jz8e00g1o
Read here: https://globalinitiative.net/analysis/central-african-republic-disappearing-diamond/
Read here: https://www.gamblingcommission.gov.uk/blog/post/confronting-the-threat-how-were-tackling-illegal-gambling-in-great-britain/
Read here: https://www.itv.com/news/westcountry/2025-10-28/vape-shops-and-barbers-raided-in-money-laundering-and-modern-slavery-operation
Read here: https://www.ofcom.org.uk/phones-and-broadband/scam-calls-and-messages/new-rules-to-protect-people-and–businesses-against-mobile-messaging-scams
Read here: https://www.npr.org/2025/10/25/nx-s1-5584159/how-narco-submarines-are-playing-a-major-role-in-global-drug-trafficking
Read here: https://www.fieldfisher.com/en/insights/unexplained-wealth-orders-recent-developments-and
Read here: https://www.prowildlife.de/wp-content/uploads/2025/09/stolen-wildlife-v.pdf
Read here: https://www.icij.org/investigations/russia-archive/russia-secretly-acquired-western-technology-to-protect-its-nuclear-submarine-fleet/
Read here: https://www.reuters.com/investigations/iran-russia-new-zealand-insurer-that-kept-their-sanctioned-oil-flowing-2025-10-28/
Read here: https://news.mongabay.com/2025/10/amid-systemic-corruption-amazon-countries-struggle-to-fight-environmental-crime/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/fake-number-real-damage-europol-urges-action-against-caller-id-spoofing
Read here: https://www.compliancecorylated.com/news/serious-abuse-of-the-uk-corporate-register-continues-despite-reforms/
Read here: https://www.earthsight.org.uk/news/FSC-billion-dollar-fraud
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/asset-recovery-guidance-best-practices-2025.html
Read here: https://www.gov.uk/government/collections/sanctions-enforcement-action
Read here: https://www.swissinfo.ch/eng/various/swiss-anti-money-laundering-office-overwhelmed-by-surge-in-reports/90227878
Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-seizes-eu79-million-brings-additional-charges-investigation-hospital
Read here: https://www.eurojust.europa.eu/news/slovak-hungarian-operation-dismantles-major-drug-trafficking-network-support-eurojust
Read here: https://insightcrime.org/news/new-reform-mexico-money-laundering-challenges/
