Read here: https://www.occrp.org/en/news/jersey-probes-roman-abramovich-over-suspected-money-laundering
Read here: https://www.occrp.org/en/news/uk-lawmakers-warn-of-alarming-surge-in-smuggled-meat-and-dairy
Read here: https://www.scottishlegal.com/articles/jailed-solicitor-alistair-blackwood-who-amassed-ps1m-crime-fortune-repays-just-ps1
Read here: https://www.fca.org.uk/news/press-releases/proposed-contactless-changes-could-increase-convenience-consumers
Read here: https://www.thebureauinvestigates.com/stories/2025-09-08/vans-north-face-timberland-are-major-us-brands-skirting-forced-labour-law-to-source-from-china
Read here: https://www.transparency.org.uk/news/transparency-international-uk-publishes-blueprint-ending-financial-secrecy-british-offshore Text of report here: https://www.transparency.org.uk/publications/unlocking-ownership-data PDF of report here: https://www.transparency.org.uk/sites/default/files/2025-09/Unlocking%20Ownership%20Data.pdf
Read here: https://www.aba.com/about-us/press-room/press-releases/ABA-Foundation-and-FBI-Joint-Infographic-on-Deepfake-Scams
Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/international-cooperation-against-money-laundering.html Link to handbook: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/International-Cooperation-ML-Detection-Investigation-Prosecution.pdf
Read here: https://www.occrp.org/en/news/azerbaijan-jails-ex-oil-executive-for-32m-embezzlement
Read here: https://nltimes.nl/2025/09/05/three-arrested-raising-money-fake-charitys-hundreds-thousands-stolen
Read here: https://www.europol.europa.eu/media-press/newsroom/news/dozens-of-sex-trafficking-victims-in-austria-%E2%80%93-five-arrests-in-colombia
Read here: https://ti-russia.org/en/2025/09/10/from-exchange-to-messenger-how-the-distributed-network-of-garantex-successors-is-organised-a-transparency-investigation/ Link to report: https://cryptolaundromat.ti-russia.org
Read here: https://www.promarket.org/2025/09/10/la-grande-illusione-of-the-international-anti-corruption-fight/
Read here: https://www.thebureauinvestigates.com/stories/2025-09-11/chelsea-fc-faces-74-charges-for-breaching-fa-agent-regulations
Read here: https://www.aspi.org.au/report/scamland-myanmar-how-conflict-and-crime-syndicates-built-a-global-fraud-industry/
Read here: https://www.austrac.gov.au/austrac-intelligence-helps-crack-gold-laundering-case-linked-gambling
Read here: https://www.gov.uk/government/publications/uae-and-uk-conclude-bilateral-visit-to-strengthen-partnership-against-illicit-finance
Read here: https://www.swedbank.com/newsroom/press-releases.details.sec-closes-investigation-of-swedbank.2A5F11ECBA23C89B.html
Read here: https://www.theguardian.com/world/2025/sep/03/mexico-influencers-drug-cartel-war
Read here: https://www.hstoday.us/subject-matter-areas/human-trafficking/perspective-when-virtual-currency-becomes-leverage-against-children/
Read here: https://stopthetraffik.org/made-in-italy/
Read here: https://globalinitiative.net/analysis/sex-creation-in-the-digital-era/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-operation-leading-to-12-arrests-in-ecuador
Read here: https://www.fincen.gov/system/files/2025-09/Crossborderguidance-508C.pdf
Read here: https://www.austrac.gov.au/austrac-ground-illicit-tobacco-raids
Read here: https://www.bbc.com/news/articles/cp37k8ev9glo
Read here: https://gnet-research.org/2025/08/29/pixelated-profits-terrorist-financing-through-in-game-economies-in-indonesia/
Read here: https://www.thebureauinvestigates.com/stories/2025-08-30/major-nba-brands-linked-to-forced-labour-in-china
Read here: https://theantiquitiescoalition.org/inside-the-hunt-for-the-prakhon-chai-hoard-ac-interviews-dr-angela-chiu/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/8-arrested-in-crackdown-human-trafficking-network-active-across-continents
Read here: https://www.occrp.org/en/news/ukraines-ex-cyber-security-head-accused-of-hiding-wealth
Read here: https://www.occrp.org/en/news/three-men-detained-after-vanuatus-largest-cocaine-haul-since-2013
Read here: https://www.occrp.org/en/news/three-men-detained-after-vanuatus-largest-cocaine-haul-since-2013
Read here: https://ofac.treasury.gov/recent-actions/20250903_33
Read here: https://www.occrp.org/en/news/congos-ex-justice-minister-convicted-of-diverting-war-victim-funds
Read here: https://www.eppo.europa.eu/en/media/news/investigation-ghost-credits-eppo-seizes-assets-probe-eu40-million-vat-carousel-fraud
Read here: https://nltimes.nl/2025/09/02/jumbo-suspends-ex-ceo-frits-van-eerds-voting-rights-money-laundering-conviction
Read here: https://www.opensecrets.org.za/wosa_system/
Read here: https://globalinitiative.net/analysis/recent-incidents-guinea-bissau-cocaine-politics/
Read here: https://www.thenationalnews.com/news/mena/2025/08/27/jail-looms-for-prodigious-egyptian-antiquities-smuggler-linked-to-british-museum/
