Read here: https://www.gov.uk/government/news/uk-sanctions-notorious-people-smuggling-gangs-and-their-enablers-in-global-crackdown
Read here: https://www.justice.gov/opa/pr/two-mexican-nationals-sentenced-roles-black-market-peso-exchange-money-laundering-scheme
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/careless-use-innovative-compliance-products-can-lead-money-laundering-and-terrorism-financing-risks Link to report: https://www.eba.europa.eu/sites/default/files/2025-07/13ae2f94-dc04-4a50-9f24-af2808e78944/Opinion%20and%20Report%20on%20ML%20TF%20risks.pdf
Read here: https://www.gov.uk/government/news/penalty-issued-for-breach-of-russia-sanctions Link to notice: https://assets.publishing.service.gov.uk/media/688b92af6c7eb66caea94df3/Penalty_Publication_Notice_-_MML.pdf
Read here: https://www.wsj.com/lifestyle/north-korea-despicable-me-minions-2966cc66
Read here: https://insightcrime.org/news/colombia-land-opportunity-danger-ecuadors-crime-bosses/
Read here: https://www.eurogamer.net/tomb-raider-composer-jailed-for-16-months-after-being-found-guilty-of-fraud
Read here: https://www.eppo.europa.eu/en/media/news/spain-three-convicted-eu38-million-agricultural-subsidy-fraud-first-verdict-after-trial
Read here: https://www.swissinfo.ch/eng/various/trial-in-zurich-former-vatican-financier-acquitted/89694003
Read here: https://www.occrp.org/en/news/hacker-claims-to-breach-seychelles-bank-offers-client-data-for-sale
Read here: https://www.occrp.org/en/news/top-andorran-bankers-jailed-over-eur70m-laundering-plot
Read here: https://insightcrime.org/news/costa-rica-is-facing-its-worst-ever-narco-corruption-scandal/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/streets-to-screens-fighting-crime-in-digital-domain Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Policing-in-an-online-world.pdf
Read here: https://www.theguardian.com/money/2025/jul/13/amazon-prime-scam-fake-emails-warning
Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-opens-probe-suspicion-fraud-eu12-million-waste-sorting-plant-mali-losinj
Read here: https://www.aljazeera.com/news/2025/7/16/more-than-1000-arrested-in-cambodian-cyber-scam-raids
Read here: https://www.europol.europa.eu/media-press/newsroom/news/drug-ring-taken-down-in-joint-sweep-across-belgium-netherlands-and-uk
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-indicts-individual-and-company-fraud-involving-karting-centre
Read here: https://www.theguardian.com/world/2025/jul/08/terrorist-groups-artificial-intelligence
Read here: https://whalehunting.projectbrazen.com/rich-list-playboy-financier-jho-low-turned-international-fugitive/
Read here: https://maldita.es/investigaciones/20250716/transport-scam-network-international-facebook/
Read here: https://asia.nikkei.com/static/vdata/infographics/myanmar-scam-centers/
Read here: https://www.occrp.org/en/news/dubai-hands-over-belgian-druglord-who-invested-in-citys-luxury-real-estate
Read here: https://www.europol.europa.eu/media-press/newsroom/news/global-operation-targets-noname05716-pro-russian-cybercrime-network
Read here: https://www.occrp.org/en/news/spanish-police-arrest-son-of-russian-defense-executive-in-money-laundering-probe
Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrested-by-the-nca-in-illegal-immigration-investigation
Read here: https://www.eurojust.europa.eu/news/hacktivist-group-responsible-cyberattacks-critical-infrastructure-europe-taken-down
Read here: https://www.bbc.co.uk/news/articles/cy9097lwxg9o
Read here: https://forbiddenstories.org/daphne-project-azerbaijani-oligarch/
Read here: https://www.occrp.org/en/investigation/costa-rica-wiretaps-raise-questions-over-mexican-bank-takeover-bid
Read here: https://forbiddenstories.org/projects_posts/alianza-paraguay/
Read here: https://www.theguardian.com/world/2025/jul/11/colombia-narco-submarine-cocaine
Read here: https://www.fca.org.uk/news/press-releases/fca-closes-1600-websites-fights-financial-crime
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2025/july/man-jailed-for-running-1-million-illegal-streaming-operation/
Read here: https://www.justice.gov/opa/pr/ceo-iranian-engineering-company-arrested-allegedly-shipping-sophisticated-electronics-us
Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-individuals-and-nursery-school-indicted-subsidy-fraud-and-document-forgery
Read here: https://ti-russia.org/en/2025/07/03/gold-and-crossbows-how-russian-mercenaries-enable-dirty-business-in-africa/ Link to report: https://ti-russia.org/en/wp-content/uploads/sites/2/2025/06/gold-and-crossbows-–-ti-russias-report-on-wagner.pdf
Read here: https://www.occrp.org/en/feature/a-search-for-secret-narcotrafficking-airstrips-in-paraguays-wild-forests
Read here: https://www.bbc.co.uk/news/articles/cx2390x51zqo
Read here: https://colombiaone.com/2025/07/03/colombia-narco-submarine-remote-controlled-starlink-antenna/
