Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/one-year-on-impact-of-app-reimbursement-on-victims/
Read here: https://www.eppo.europa.eu/en/media/news/czechia-charges-brought-eu280-000-subsidy-fraud-involving-childrens-school-club-projects
Read here: https://insightcrime.org/news/us-drone-strike-highlights-sucre-role-venezuela-cocaine-corridor/
Read here: https://www.404media.co/cocaine-in-private-jets-and-sex-toys-what-the-fbi-found-on-its-secretly-backdoored-chat-app/
Read here: https://globalinitiative.net/analysis/bulgaria-arms-trade-corruption-east-africa-mexico-cartels/
Read here: https://theins.ru/en/news/285650
Read here: https://www.eurojust.europa.eu/news/coordinated-action-arrest-gang-members-stealing-over-one-hundred-luxury-cars-across-europe
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-cracks-down-eu20-million-agricultural-fraud-scheme-linked-to-organised-crime
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-frequently-asked-questions-clarify-suspicious-activity-reporting Link to FAQs: https://www.fincen.gov/system/files/2025-10/SAR-FAQs-October-2025.pdf
Read here: https://balkaninsight.com/2025/09/30/boiler-room-belgrade-call-centres-at-heart-of-israeli-linked-investment-scam/
Read here: https://www.occrp.org/en/investigation/mansions-horses-and-designer-bags-how-the-ruling-family-of-iraqi-kurdistan-splurged-in-the-us
Read here: https://www.bbc.co.uk/news/articles/czrpedexleno
Read here: https://www.occrp.org/en/scoop/gold-taps-and-towel-racks-how-a-plane-used-by-turkmenistans-ruling-family-got-a-royal-makeover
Read here: https://www.fca.org.uk/news/press-releases/daniel-pugh-sentenced-for-ponzi-scheme
Read here: https://uk.finance.yahoo.com/news/ladbrokes-owners-ex-ceo-uk-101358591.html
Read here: https://news.err.ee/1609821819/finance-ministry-gambling-operators-in-estonia-now-biggest-money-laundering-risk
Read here: https://www.investigate-europe.eu/posts/behind-the-scam-how-an-alleged-criminal-network-set-a-trap-for-thousands-of-europeans-to-fall-for-fake-investments-and-raked-in-millions
Read here: https://www.occrp.org/en/scoop/son-of-alleged-smuggling-kingpin-spent-3-million-on-london-mosque
Read here: https://www.theguardian.com/technology/2025/oct/07/phone-theft-met-police-disrupt-suspected-international-smuggling-ring-uk-largest-crackdown
Read here: https://whalehunting.projectbrazen.com/inside-irans-shadow-banking-empire-three-brothers-hundreds-of-tankers-and-billions-in-laundered-oil-cash/
Read here: https://www.eppo.europa.eu/en/media/news/investigation-metallo-eu428-million-vat-fraud-leads-to-major-seizures-italy
Read here: https://www.europol.europa.eu/media-press/newsroom/news/counterfeit-and-substandard-food-worth-eur-95-million-seized-in-global-operation
Read here: https://www.thebureauinvestigates.com/stories/2025-10-02/revealed-thousands-of-rogue-bosses-have-failed-to-pay-tribunal-awards
Read here: https://www.forbes.com/sites/davidmaimon/2025/10/01/fraud-in-america-2025-the-consumer-threat-landscape/
Read here: https://newsletter.freedomcollaborative.org/the-delayed-u-s-tip-report-names-cambodia-as-a-state-sponsor-of-trafficking/
Read here: https://globalinitiative.net/analysis/the-cybercrime-arms-race/
Read here: https://www.yahoo.com/news/articles/brazilian-scammers-raking-millions-used-223855198.html
Read here: https://uk.finance.yahoo.com/news/eu-stalemate-over-russia-linked-200552694.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-conference-warns-cybercrime-fight-hinges-access-to-data
Read here: https://news.sky.com/story/fraudster-who-dubbed-himself-kardashian-of-cheshire-jailed-over-designer-handbag-scam-13445803
Read here: https://www.dw.com/en/are-volkswagens-evs-made-with-african-conflict-minerals/a-74114710
Read here: https://www.bitebackpublishing.com/announcements/how-to-launder-money
Read here: https://globalinitiative.net/analysis/the-growing-illicit-trade-in-south-africas-ornamental-plants/
Read here: https://www.eurojust.europa.eu/news/international-human-trafficking-ring-rolled-albania-and-colombia
Read here: https://www.foxnews.com/us/fbi-busts-alleged-maduro-linked-money-laundering-network-spanning-multiple-nations
Read here: https://www.occrp.org/en/news/montenegro-cracks-down-on-transnational-cocaine-ring-indicts-five
Read here: https://www.eppo.europa.eu/en/media/news/investigation-marengo-rosso-eppo-indicts-36-suspects-and-five-companies-eu243-million
Read here: https://www.eppo.europa.eu/en/media/news/poland-searches-investigation-suspected-abuse-power-eu-funded-project
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/anti-money-laundering-and-countering-financing-terrorism-supervision-banks-improving-eba-finds
Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-orders-searches-probe-medical-equipment-procurement-fraud-and-corruption
