Read here: https://www.unodc.org/roseap/en/2025/09/timor-leste-organized-crime/story.html Link to report: https://www.unodc.org/roseap/uploads/documents/Publications/2025/UNODC_Alert_Strategic_infiltration_of_vulnerable_jurisdictions_through_criminal_foreign_direct_investments.pdf
Read here: https://www.eppo.europa.eu/en/media/news/eppo-italy-house-arrest-and-seizures-17-million-vat-fraud
Read here: https://www.ukfinance.org.uk/news-and-insight/blog/revolutionising-anti-bribery-and-corruption-procedures-through-artificial
Read here: https://www.nbcnews.com/news/us-news/former-second-command-us-navy-sentenced-6-years-bribery-plot-rcna231795
Read here: https://www.justice.gov/opa/pr/united-kingdom-national-charged-connection-multiple-cyber-attacks-including-critical
Read here: https://reporter.london/?p=1484
Read here: https://www.occrp.org/en/news/icj-rejects-equatorial-guineas-request-to-block-sale-of-teodorin-obiangs-paris-mansion
Read here: https://www.publiceye.ch/en/themen/corporate-capture/congolese-telecommunications-scandal-a-belgian-business-network-operating-in-kinshasa-and-geneva
Read here: https://insightcrime.org/news/us-pressures-colombia-anti-drug-aid-cuts/
Read here: https://www.occrp.org/en/news/two-san-fernando-valley-men-charged-in-611-million-electronics-export-scheme
Read here: https://www.occrp.org/en/news/germany-extradites-ukrainian-appraiser-over-alleged-2m-land-sale-scheme
Read here: https://www.europol.europa.eu/media-press/newsroom/news/spain-and-germany-recognised-europol’s-‘criminal-analyst-of-year-award-2025’
Read here: https://www.theguardian.com/world/2025/sep/15/tinder-swindler-shimon-hayut-simon-leviev-arrest-georgia-interpol
Read here: https://www.occrp.org/en/feature/stained-with-blood-new-port-brings-violent-drug-cartels-to-ecuador-fishing-town
Read here: https://www.gov.uk/government/news/criminals-stripped-of-money-in-record-year-for-compensation
Read here: https://www.justice.gov/opa/pr/employee-multinational-dvd-company-sentenced-over-four-years-prison-stealing-selling-pre
Read here: https://www.occrp.org/en/news/georgia-detains-former-defence-minister-on-money-laundering-and-abuse-of-power-charges
Read here: https://www.fca.org.uk/news/speeches/showing-financial-crime-red-card
Read here: https://insightcrime.org/news/historic-pcc-bust-spurs-brazil-crackdown-on-digital-money-laundering/
Read here: https://www.bbc.co.uk/news/articles/c5yvplyrrwno
Read here: https://www.icij.org/investigations/pandora-papers/new-tv-series-highlights-icij-reporting-on-disgraced-legion-of-christ-priest/
Read here: https://www.rappler.com/newsbreak/iq/things-to-know-casino-money-laundering-dpwh-flood-control-projects/
Read here: https://www.eppo.europa.eu/en/media/news/latvia-conviction-eppo-probe-agricultural-funding-fraud
Read here: https://edition.cnn.com/2025/09/11/us/nadine-menendez-sentencing-bribery-scheme
Read here: https://www.swissinfo.ch/eng/various/swiss-government-looks-for-way-to-boost-anti-money-laundering-office/89997813
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-urges-financial-services-look-out-child-exploitation-transactions
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-action-halt-cryptocurrency-fraud-over-100-million-euros-across-europe
Read here: https://selectcommitteeontheccp.house.gov/media/press-releases/money-laundering-and-sanctions-evasion-select-committee-on-china-holds-roundtable-examining-hong-kong-s-role
Read here: https://www.rusi.org/explore-our-research/publications/commentary/global-anti-financial-crime-system-broken
Read here: https://www.occrp.org/en/news/us-court-hands-27-year-sentence-to-porn-site-founder-for-sex-trafficking
Read here: https://www.occrp.org/en/news/qa-corruption-protests-and-government-collapse-in-nepal
Read here: https://abcnews.go.com/US/wireStory/court-trinidad-blocks-extradition-former-fifa-vice-president-125874764
Read here: https://news.mongabay.com/2025/09/pet-sharks-have-become-cool-but-is-owning-them-ethical/
Read here: https://www.gov.uk/government/statistics/asset-recovery-statistics-financial-years-ending-2020-to-2025/asset-recovery-statistics-financial-years-ending-2020-to-2025
Read here: https://www.eppo.europa.eu/en/media/news/czechia-17-searches-and-eight-arrests-probe-procurement-and-subsidy-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-fugitive-uploaded-to-eu-most-wanted-list-for-major-ransomware-attacks
Read here: https://www.occrp.org/en/news/us-sanctions-southeast-asian-scam-networks-targeting-americans
Read here: https://www.occrp.org/en/news/turkey-seizes-can-holding-in-probe-of-media-giant-over-financial-crimes
Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-over-money-laundering-allegations-linked-to-mini-markets
Read here: https://www.hollywoodreporter.com/movies/movie-features/inside-film-ponzi-scheme-william-santor-1236358644/
