Read here: https://www.financeuncovered.org/stories/without-these-key-skills-the-gen-z-uprising-in-nepal-would-not-have-happened
Read here: https://www.occrp.org/en/news/exclusive-azerbaijani-ex-autocrats-son-buys-back-luxury-hotel-sold-amid-political-upheaval
Read here: https://www.fca.org.uk/news/speeches/confidence-dividend-tackling-financial-crime-strengthen-markets
Read here: https://www.occrp.org/en/news/czech-firm-and-manager-convicted-in-eu-funds-fraud
Read here: https://www.occrp.org/en/news/ex-french-president-sarkozy-gets-5-years-in-prison-in-libya-corruption-case
Read here: https://www.theartnewspaper.com/2025/09/23/money-laundering-crackdown-continues-as-dealer-faces-a-fine-of-more-than-£150000
Read there: https://www.thebureauinvestigates.com/stories/2025-09-23/send-a-clear-message-law-firms-dirty-tactics-on-behalf-of-4bn-crypto-scam
Read here: https://theins.ru/en/news/285188
Read here: https://www.occrp.org/en/feature/captagon-drug-networks-adapt-and-survive-in-middle-east-after-assads-fall
Read here: https://www.europol.europa.eu/media-press/newsroom/news/51-children-identified-during-international-taskforce-against-child-sexual-exploitation
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-indicts-individual-over-fraud-eu-funded-employment-project
Read here: https://www.occrp.org/en/news/france-opens-fraud-probe-into-lebanons-ex-pm-mikati
Read here: https://www.gov.uk/government/news/uk-anti-corruption-champion-visits-british-virgin-islands
Read here: https://www.unodc.org/documents/data-and-analysis/Crimes%20on%20Environment/Minerals_Crime/Critical_minerals_2025.pdf
Read here: https://www.occrp.org/en/news/georgia-detains-exchange-owner-in-660m-laundering-probe
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-routes-and-concealment-methods-identified-in-cocaine-crackdowns-in-spain
Read here: https://www.justice.gov/opa/pr/chairman-board-puerto-rican-bank-pleads-guilty-multimillion-dollar-wire-fraud-conspiracy-led
Read here: https://www.nationalcrimeagency.gov.uk/news/former-footballer-sentenced-for-cash-handover-following-nca-and-police-scotland-investigation
Read here: https://insightcrime.org/news/diesel-subsidy-cut-could-make-fuel-theft-worse-in-ecuador/
Read here: https://www.justice.gov/opa/pr/senior-cjng-member-indicted-wire-fraud-money-laundering-and-terrorism-charges-operating
Read here: https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/mypmxwdwwvr/
Read here: https://www.thebureauinvestigates.com/stories/2025-09-18/carter-ruck-drops-bid-to-hide-identity-of-crypto-scam-client
Read here: https://www.swift.com/news-events/press-releases/swift-ai-innovation-creates-blueprint-banks-stop-fraud-faster-through-cross-border-collaboration
Read here: https://www.justice.gov/usao-cdca/pr/two-san-fernando-valley-men-arrested-federal-complaint-alleging-they-exported-611
Read here: https://www.europol.europa.eu/media-press/newsroom/news/4-arrests-for-smuggling-over-600-migrants-across-western-balkans
Read here: https://www.occrp.org/en/news/beirut-port-explosion-investigation-gains-momentum-with-extradition-request
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-three-plead-guilty-to-tax-evasion-and-money-laundering-worth
Read here: https://www.swift.com/news-events/news/swift-led-experiments-reveal-blueprint-collaborative-fraud-defence-using-ai
Read here: https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/
Read here: https://www.traffic.org/news/new-report-exposes-legal-gaps-facilitating-the-illegal-tiger-trade/ link to report: https://www.traffic.org/site/assets/files/28945/law_of_the_tiger_a_comparative_study_of_the_laws_governing_tiger_trafficking_in_12_tiger_range_states.pdf
Read here: https://www.occrp.org/en/news/son-of-rostec-executive-questioned-in-spain-over-possible-money-laundering
Read here: https://www.swissinfo.ch/eng/swiss-politics/councillors-finalise-draft-for-new-money-laundering-rules-for-advisors/90017360
Read here: https://www.occrp.org/en/news/romanian-authorities-investigate-hs-timber-in-alleged-and-tax-scheme
Read here: https://home.treasury.gov/news/press-releases/sb0251
Read here: https://www.interpol.int/News-and-Events/News/2025/USD-439-million-recovered-in-global-financial-crime-operation
Read here: https://www.eppo.europa.eu/en/media/news/czechia-company-and-manager-convicted-subsidy-fraud-over-dust-reduction-project
Read here: https://www.eppo.europa.eu/en/media/news/college-eppo-decides-to-initiate-disciplinary-proceedings-against-bulgarian-european
Read here: https://www.eurojust.europa.eu/news/criminal-networks-dismantled-drug-trafficking-and-money-laundering-trade-gold-bars
Read here: https://www.interpol.int/en/News-and-Events/News/2025/Record-setting-synthetic-drug-seizures-in-INTERPOL-coordinated-operation
Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_09_15_Varengold_Bank_AG_en.html?cms_expanded=true
