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Read here: https://www.nationalcrimeagency.gov.uk/news/new-year-honours-king-awards-eight-national-crime-agency-officers
Read here: https://www.reuters.com/investigations/meta-created-playbook-fend-off-pressure-crack-down-scammers-documents-show-2025-12-31/
Read here: https://www.icij.org/investigations/coin-laundry/elite-portuguese-investigative-unit-to-probe-spacey-movie-producer-with-ties-to-alleged-crypto-scammer/
Read here: https://www.theguardian.com/money/2026/jan/04/digital-wallet-fraud-bank-card-stolen-fraud-apple-pay-google-pay
Read here: https://www.gov.uk/guidance/moving-to-a-single-list-for-uk-sanctions-designations-28-january-2026
Read here: https://home.treasury.gov/news/press-releases/sb0354
Read here: https://techstory.in/billion-dollar-black-market-feds-bust-massive-usdt-laundering-ring-on-tron/
Read here: https://www.financeuncovered.org/stories/jose-mugrabi-warhol-nephew-aroch-moda-sofisticada-colombia
Read here: https://globalinitiative.net/analysis/the-totoaba-trafficking-route/
Read here: https://www.theguardian.com/world/2025/dec/30/russia-still-importing-michelin-aviation-tyres-despite-sanctions-records-suggest
Read here: https://www.nytimes.com/2026/01/14/world/asia/blood-money-video-game-scams.html
Read here: https://www.ic3.gov/CSA/2026/260108.pdf
Read here: https://www.bbc.co.uk/news/articles/c3386pl4037o
Read here: https://www.bellingcat.com/news/2025/12/15/mark-resan-reface-deepfake-porn/
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Read here: https://www.thebanker.com/content/232f9b4b-aca5-4844-a68c-2a5ac06547a0
Read here: https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/MANUALS/klpyjlqelvg/
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Read here: https://www.justice.gov/usao-sdca/pr/leader-local-money-laundering-cell-pleads-guilty-42-million-international-elder-fraud
Read here: https://www.fi.se/en/published/news/2025/new-guidance-for-money-remittance-providers-on-money-laundering-and-terrorist-financing/
Read here: https://www.theguardian.com/uk-news/2025/dec/23/six-uk-immigration-officers-charged-with-money-laundering-offences
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Read here: https://globalinitiative.net/analysis/the-totoaba-trafficking-route/
Read here: https://www.wired.com/story/expired-tired-wired-chinese-scammer-crypto-markets/
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