Read here: https://www.cps.gov.uk/north-west/news/former-home-office-employee-jailed-bribery
Read here: https://www.coe.int/en/web/corruption/-/eu-financial-intelligence-units-exchange-on-growing-money-laundering-and-terrorist-financing-risks-related-to-crypto-assets-and-decentralised-finance
Read here: https://bylinetimes.com/2025/06/20/1xbet-sports-betting-investigation/
Read here: https://www.thebureauinvestigates.com/stories/2025-06-19/cyprus-steps-up-pursuit-of-abramovichs-14m-unpaid-taxes
Read here: https://assets.publishing.service.gov.uk/media/6852a572235ba1380b6aa684/OFSI_Art_Market_Participants_and_High_Value_Dealers_Threat_Assessment_1.pdf
Read here: https://www.fatf-gafi.org/en/publications/Financingofproliferation/complex-proliferation-financing-sanction-evasion-schemes.html Report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Complex-PF-Sanctions-Evasions-Schemes.pdf
Read here: https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Read here: https://www.fca.org.uk/news/press-releases/fca-secures-convictions-insider-dealing-and-money-laundering-worth-1-million
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-conducts-searches-investigation-corruption-involving-eu-fisheries-funds
Read here: https://www.cps.gov.uk/cps/news/former-boss-city-london-foreign-exchange-company-has-been-ordered-pay-back-ps64-million
Read here: https://news.mongabay.com/2025/06/on-its-50th-anniversary-jaws-continues-to-provoke-shark-conservationists/
Read here: https://www.theguardian.com/world/2025/jun/19/grape-pickers-trial-human-trafficking-france
Read here: https://decrypt.co/326187/new-malware-crypto-job-scams-north-korea
Read here: https://news.sky.com/story/the-evidence-that-russia-sanctions-evasion-has-intensified-13388096
Read here: https://www.europol.europa.eu/media-press/newsroom/news/8-arrests-for-migrant-smuggling-and-drug-trafficking-across-mediterranean
Read here: https://euroweeklynews.com/2025/06/18/spanish-economic-president-quits-after-bribery-claims-surface/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/teenagers-recruited-hitmen-denmark-and-sweden-strike-back-violence-service
Read here: https://www.eppo.europa.eu/en/media/news/alleged-misuse-eu-agricultural-funds-eppo-submits-information-to-hellenic-parliament
Read here: https://globalinitiative.net/analysis/child-soldiers-of-europe-why-is-organized-crime-increasingly-recruiting-minors/
Read here: https://www.transparency.org.uk/news/uk-government-must-act-now-ensure-uk-overseas-territories-deliver-their-committments-financial
Read here: https://news.mongabay.com/2025/06/organized-crime-gold-trade-are-increasingly-connected-report-shows/
Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2025.html Report: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2025-Targeted-Upate-VA-VASPs.pdf
Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-and-cash-seized-in-nca-money-laundering-operation
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-monzo-21m-failings-financial-crime-controls Final Notice here: https://www.fca.org.uk/publication/final-notices/monzo-bank-limited.pdf
Read here: https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams
Read here: https://insightcrime.org/news/what-icelands-cocaine-surge-says-about-europes-saturated-drug-market/
Read here: https://www.occrp.org/en/news/yemen-seizes-15-million-captagon-pills-alleges-houthis-fueling-war-through-drug-trade
Read here: https://www.channelnewsasia.com/singapore/billion-money-laundering-personal-driver-lied-luxury-cars-5211411
Read here: https://www.bellingcat.com/news/americas/2025/06/18/meta-crushai-crushmate-deepfake-nudify-apps/
Read here: https://www.fca.org.uk/news/press-releases/upper-tribunal-upholds-jes-staley-ban
Read here: https://www.justice.gov/usao-sdny/pr/serial-hacker-intelbroker-charged-causing-25-million-damages-victims Indictment: https://www.justice.gov/usao-sdny/media/1404621/dl?inline Complaint: https://www.justice.gov/usao-sdny/media/1404616/dl?inline
Read here: https://www.theguardian.com/world/2025/jun/26/mexican-president-sheinbaum-banks-sanctions
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-probes-alleged-misappropriation-eu74-million-destined-military-aid-to
Read here: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-against-225m-funds-involved-cryptocurrency
Read here: https://www.yahoo.com/news/syria-expects-first-transfer-u-074324043.html
Read here: https://www.swissinfo.ch/eng/various/ex-employee-of-bank-pictet-convicted-of-money-laundering/89530767
Read here: https://insightcrime.org/news/can-argentina-face-its-growing-money-laundering-challenges/
Read here: https://www.eppo.europa.eu/en/media/news/croatia-nine-individuals-and-company-indicted-subsidy-fraud-and-document-forgery
Read here: https://www.occrp.org/en/news/fake-facebook-sales-scam-spreads-in-slovenia
Read here: https://globalinitiative.net/analysis/monitoring-online-illegal-wildlife-trade-focus-on-the-maritime-and-marine-dimensions/
