Read here: https://www.justice.gov/opa/pr/founder-cryptocurrency-payment-company-charged-evading-sanctions-and-export-controls
Read here: https://www.bis.org/publ/othp96.htm
Read here: https://www.nationalcrimeagency.gov.uk/news/man-who-tried-to-smuggle-1-2m-in-suitcases-out-of-uk-jailed
Read here: https://www.thebureauinvestigates.com/stories/2025-06-03/serious-fraud-office-launches-investigation-into-thurrock-fraud-claims
Read here: https://c4ads.org/reports/keeping-the-lights-on/
Read here: https://www.justice.gov/opa/pr/garantex-cryptocurrency-exchange-disrupted-international-operation
Read here: https://www.bbc.co.uk/news/articles/c7539vd0wepo
Read here: https://www.europol.europa.eu/media-press/newsroom/news/50-arrested-and-4-tonnes-of-cocaine-seized-in-major-hit-against-drug-trafficking-in-spain
Read here: https://www.eppo.europa.eu/en/media/news/france-yacht-sales-agent-convicted-customs-fraud-import-scheme-us
Read here: https://www.ic3.gov/PSA/2025/PSA250605
Read here: https://www.eppo.europa.eu/en/media/news/investigation-cuba-eppo-secures-two-more-convictions-eu100-million-vat-fraud-involving
Read here: https://www.occrp.org/en/news/syria-moves-to-end-captagon-empire-built-under-assad
Read here: https://www.bbc.co.uk/news/articles/c3wd52lqqe8o
Read here: https://www.occrp.org/en/news/exclusive-alleged-albanian-mafia-leader-in-ecuador-accused-of-laundering-cocaine-cash-via-uae-firms
Read here: https://www.icij.org/news/2025/06/after-outpacing-a-european-naval-mission-cargo-ship-remains-stranded-in-libya/
Read here: https://www.cps.gov.uk/cps/news/crime-boss-don-car-leone-has-over-ps36m-taken-him-cps
Read here: https://www.euractiv.com/section/politics/news/czech-bitcoin-scandal-sparks-fears-of-state-role-in-money-laundering/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/bulgarian-authorities-arrest-18-for-smuggling-migrants-across-its-southern-border
Read here: https://www.eppo.europa.eu/en/media/news/portugal-eppo-carries-out-searches-suspicion-fraud-bragancas-industrial-zone
Read here: https://www.thebureauinvestigates.com/stories/2025-05-31/did-coerced-labour-build-your-car
Read here: https://www.euronews.com/my-europe/2025/06/02/sweden-urged-to-stop-international-adoptions-after-probe-finds-abuses-and-fraud
Read here: https://www.aljazeera.com/news/2025/6/11/uk-crime-agency-freezes-assets-of-disgraced-sheikh-hasina-ally
Read here: https://c4ads.org/reports/bullion-for-bullets/
Read here: https://insightcrime.org/investigations/venezuela-using-criminals-provoke-guyana/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/74-handguns-and-automatic-rifles-seized-11-firearms-traffickers-arrested
Read here: https://www.eppo.europa.eu/en/media/news/netherlands-vat-fraudster-found-guilty-first-verdict-dutch-courts
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2025/june/city-of-london-police-leads-nationwide-crackdown-on-ghost-broking/
Read here: https://europeanpensions.net/ep/Norges-Bank-puts-Toronto-Dominion-Bank-under-observation.php
Read here: https://www.afp.gov.au/news-centre/media-release/alleged-qld-money-laundering-organisation-dismantled-after-washing-more
Read here: https://www.occrp.org/en/news/swiss-prosecutors-search-journalists-office-and-home-in-banking-secrecy-probe
Read here: https://gfintegrity.org/corruption-and-money-laundering-in-latin-america-and-the-caribbean-a-tale-of-two-indices/
Read here: https://www.justice.gov/opa/pr/cracked-and-nulled-marketplaces-disrupted-international-cyber-operation
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-successful-operation-against-human-traffickers
Read here: https://www.occrp.org/en/news/eu-urged-to-toughen-anti-corruption-directive
Read here: https://www.justice.gov/opa/pr/justice-department-disrupts-hamas-terrorist-financing-scheme-through-seizure-cryptocurrency
Read here: https://www.telegraph.co.uk/business/2025/06/09/ex-tory-donors-payments-firm-hit-money-laundering-crackdown/
Read here: https://english.elpais.com/international/2025-06-16/us-targets-los-chapitos-money-laundering-network-in-mazatlan-run-by-a-businessman-and-a-makeup-artist.html
Read here: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng Link to alert: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng.pdf
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-highlighting-iranian-oil-smuggling-shadow-banking-and
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-FATF-MONEYVAL-plenary-june-2025.html
