Read here: https://www.theguardian.com/us-news/2025/jul/11/florida-human-trafficking-data
Read here: https://www.eppo.europa.eu/en/media/news/spain-eppo-detains-suspected-ringleaders-probe-eu68-million-vat-fraud-involving-imported
Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-ninth-person-convicted-germany-large-scale-vat-fraud
Read here: https://insightcrime.org/news/how-beneficial-ownership-policies-latin-america-fight-money-laundering/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/158-human-traffickers-arrested-and-1-194-victims-safeguarded-in-global-operation
Read here: https://globalinitiative.net/analysis/g7-sanctions-migrant-smugglers-human-traffickers/
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/comprehensive-update-terrorist-financing-risks-2025.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/publications/Comprehensive-Update-on-Terrorist-Financing-Risks-2025.pdf
Read here: https://globalinitiative.net/analysis/organized-child-sexual-exploitation/
Read here: https://www.occrp.org/en/investigation/drc-minister-owned-shares-in-company-that-made-millions-from-road-project
Read here: https://news.mongabay.com/2025/07/how-cartels-destroy-the-last-habitat-of-mexicos-thick-billed-parrot-commentary/
Read here: https://www.eppo.europa.eu/en/media/news/portugal-30-indicted-operating-eu35-million-vat-fraud-ring-trading-essential-food
Read here: https://www.eppo.europa.eu/en/media/news/croatia-former-minister-indicted-abuse-office-and-authority
Read here: https://www.bbc.co.uk/news/articles/cp867gjmn25o
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-orders-external-audit-western-union-financial-services
Read here: https://www.eppo.europa.eu/en/media/news/portugal-eppo-conducts-searches-probe-rrf-funded-projects-public-education-institutions
Read here: https://www.europol.europa.eu/media-press/newsroom/news/28-‘ndrangheta-associates-arrested-for-drug-trafficking-and-violence
Read here: https://www.eppo.europa.eu/en/media/news/luxembourg-eppo-conducts-searches-eu23-million-subsidy-fraud-involving-public-transport
Read here: https://www.eurojust.europa.eu/news/important-stolen-artworks-returned-italy-spain-support-eurojust
Read here: https://www.rusi.org/explore-our-research/publications/commentary/beware-robots-ai-enabled-sanctions-evasion-here
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file
Read here: https://theins.ru/en/news/283019
Read here: https://insightcrime.org/news/how-the-nature-of-the-k-drugs-market-foiled-a-pcc-ban-on-sales/
Read here: https://www.occrp.org/en/news/belarusian-state-fertilizer-company-dodges-eu-sanctions-leaked-documents-show
Read here: https://www.occrp.org/en/scoop/georgian-restauranteur-in-czech-republic-linked-to-alleged-russian-underworld-figures-and-a-state-backed-foundation
Read here: https://www.eppo.europa.eu/en/media/news/investigation-midas-arrest-searches-and-seizures-belgium-czechia-and-poland-probe-eu10
Read here: https://www.ic3.gov/PSA/2025/PSA250703
Read here: https://insightcrime.org/news/cow-fraud-how-hundreds-allegedly-lost-their-savings-in-uruguay/
Read here: https://globalinitiative.net/analysis/money-laundering-in-the-western-balkans/
Read here: https://www.occrp.org/en/news/sanctioned-russians-son-charged-in-spanish-money-laundering-case
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-properties-law-firms-fined-5238561
Read here: https://www.europol.europa.eu/media-press/newsroom/news/two-way-migrant-smuggling-network-busted-in-france-and-spain
Read here: https://www.justice.gov/opa/pr/iranian-man-pleaded-guilty-role-robbinhood-ransomware
Read here: https://www.eppo.europa.eu/en/media/news/greasy-hands-ringleaders-international-criminal-network-convicted-eu15-million-engine
Read here: https://www.austrac.gov.au/austrac-regulatory-expectations-implementation-amlctf-reforms
Read here: https://forbiddenstories.org/guns-smuggglers-journalist-murder/
Read here: https://www.hollywoodreporter.com/business/digital/hollywood-celebrity-impersonation-scam-1236309121/
Read here: https://news.mongabay.com/2025/06/study-reveals-surge-in-illegal-arachnid-trade-via-facebook-in-philippines/
Read here: https://eic.network/projects/dirty-payments.html
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/755-economic-crime-areas-of-research-interest-ari-report-july-2025/file
Read here: https://www.euronews.com/my-europe/2025/07/01/meps-clash-with-the-eu-commission-over-anti-money-laundering-blacklist
