Read here: https://insightcrime.org/news/5-new-creative-ways-traffickers-tried-smuggle-cocaine/
Read here: https://www.occrp.org/en/investigation/tapas-and-toxins-family-of-spanish-restaurateurs-investigated-for-selling-sanctioned-dual-use-chemicals-to-russia
Read here: https://news.mongabay.com/2025/09/marfrigs-bonds-funded-beef-from-illegally-deforested-areas-in-brazil/
Read here: https://www.occrp.org/en/news/leaked-emails-reveal-air-bridge-of-drug-flights-from-venezuela-to-belize
Read here: https://www.bbc.com/news/articles/clyldynzg48o
Read here: https://www.liberianobserver.com/news/shady-company-gets-logging-green-light/article_487754cc-16c6-44a2-89f3-22b843a3efb9.html
Read here: https://www.occrp.org/en/news/montenegro-suspends-extradition-of-convicted-money-launderer-to-china
Read here: https://www.interpol.int/Resources/INTERPOL-Spotlight/Issue-2-Cybercrime/Spotlight-Cybercrime-Innovation
Read here: https://www.bellingcat.com/news/2025/09/27/australian-cocaine-pilot-killed-in-brazil-plane-crash-linked-to-kinahan-drug-cartel/
Read here: https://www.interpol.int/Resources/INTERPOL-Spotlight/Issue-2-Cybercrime/Spotlight-Cybercrime-Focus
Read here: https://www.unodc.org/unodc/en/frontpage/2025/September/emerging-threats-in-southeast-asia–exploitation-of-ai-and-automation-in-the-regional-cybercrime-landscape.html Link to report: https://www.unodc.org/roseap/uploads/documents/Publications/2025/UNODC_Report_Emerging_threats_-_The_intersection_of_criminal_and_technological_innovation_in_the_use_of_automation_and_AI.pdf
Read here: https://www.justice.gov/opa/pr/latvian-broker-pleads-guilty-conspiring-illegally-export-us-aircraft-technology-russia
Read here: https://www.eppo.europa.eu/en/media/news/romania-four-indicted-criminal-scheme-involving-public-officials-secured-eu22-million
Read here: https://www.psr.org.uk/information-for-consumers/app-scams-reimbursement-dashboard/
Read here: https://istories.media/en/stories/2025/09/28/khotimsky/
Read here: https://www.chainalysis.com/blog/chainalysis-data-independently-proven-accurate-and-reliable/ Link to report: https://www.usenix.org/system/files/usenixsecurity25-lubbertsen.pdf
Read here: https://globalwitness.org/en/campaigns/transition-minerals/sanctions-gap-lets-russian-mined-nickel-flow-to-western-markets/
Read here: https://www.occrp.org/en/news/record-cocaine-bust-in-russia-highlights-new-trafficking-route-from-ecuador
Read here: https://www.occrp.org/en/news/brazil-and-south-africa-risk-us-sanctions-after-human-trafficking-watchlist-downgrade
Read here: https://www.occrp.org/en/news/china-sentences-16-members-of-myanmar-crime-syndicate-to-death-over-cyber-scams
Read here: https://insightcrime.org/news/ghost-riders-and-deepfake-doctors-inside-brazils-ai-driven-crime-surge/
Read here: https://www.bbc.co.uk/news/articles/c3w5n903447o
Read here: https://ec.europa.eu/commission/presscorner/detail/en/inf_25_2124
Read here: https://www.occrp.org/en/news/exclusive-man-convicted-in-record-uk-crypto-seizure-case-bought-dubai-properties
Read here: https://www.lawgazette.co.uk/news/lawyers-reject-high-risk-rating-for-money-laundering/5124592.article
Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2025-09-25-eng
Read here: https://www.eurojust.europa.eu/news/joint-investigation-teams-crucial-fighting-italian-brazilian-criminal-links
Read here: https://www.gov.uk/government/publications/imposition-of-monetary-penalty-colorcon-limited
Read here: https://news.met.police.uk/news/woman-convicted-following-worlds-largest-seizure-501569
Read here: https://www.gamblingcommission.gov.uk/blog/post/building-the-illegal-market-evidence-base-starting-with-taking-a-consumer/
Read here: https://www.gamblingcommission.gov.uk/news/article/new-research-on-consumer-behaviours-in-the-illegal-gambling-market/
Read here: https://news.mongabay.com/2025/10/amid-venezuelas-illegal-gold-heist-are-armed-groups-gangs-elites-report-says/ Link to report: https://thefactcoalition.org/wp-content/uploads/2025/08/Gold-Mining-Policy-Report-FACT-ENG-V3.pdf
Read here: https://www.occrp.org/en/news/cyprus-court-case-kicks-off-involving-superyacht-firm-that-was-ultimately-owned-by-abramovich
Read here: https://www.consilium.europa.eu/en/press/press-releases/2025/09/29/iran-sanctions-snapback-council-reimposes-restrictive-measures/
Read here: https://www.gov.uk/government/news/uk-bermuda-joint-statement-on-sanctions
Read here: https://www.europol.europa.eu/media-press/newsroom/news/major-blow-to-billion-euro-glass-eel-trafficking-networks
Read here: https://www.eppo.europa.eu/en/media/news/slovenia-searches-subsidy-fraud-probe-involving-covid-19-protective-equipment
Read here: https://www.legalfutures.co.uk/latest-news/high-court-solicitor-turned-blind-eye-to-money-laundering-concerns
Read here:https://www.cps.gov.uk/cps/news/former-co-op-bank-chairman-who-stole-vulnerable-friend-ordered-pay-back-ps184000-victims
Read here: https://www.europol.europa.eu/media-press/newsroom/news/crypto-enabled-money-laundering-to-online-recruitment-of-minors-european-police-chiefs-tackle-criminal-threats
