Read here: https://www.occrp.org/en/news/cypriot-auditor-scrutinizes-political-donations-from-golden-passport-program
Read here: https://www.publiceye.ch/en/topics/pharmaceutical-industry/revolving-doors-with-the-pharmaceutical-industry-a-major-source-of-influence-on-swiss-regulatory-bodies
Read here: https://www.upi.com/Top_News/World-News/2025/05/23/paraguay-argentina-nazi-leaders-bribes/6981748030375/
Read here: https://www.regulationtomorrow.com/the-netherlands/dnb-warns-institutions-that-third-party-payments-are-used-as-money-laundering-method/
Read here: https://www.fca.org.uk/news/press-releases/fca-bans-former-credit-suisse-vice-president Link to final notice: https://www.fca.org.uk/publication/final-notices/detelina-subeva-2025.pdf
Read here: https://www.eppo.europa.eu/en/media/news/moby-dick-suspected-ringleader-eu520-million-vat-fraud-investigation-turns-himself
Read here: https://www.eppo.europa.eu/en/media/news/czechia-charges-brought-eu600-000-subsidy-and-procurement-frauds-involving-aquaculture-0
Read here: https://news.un.org/en/story/2025/05/1163741
Read here: https://www.occrp.org/en/news/france-over-20-arrested-in-connection-to-crypto-related-kidnappings
Read here: https://www.gov.uk/government/news/sfo-charges-global-aircraft-parts-supplier-with-fraud-offence
Read here: https://www.occrp.org/en/news/bitcoin-scandal-triggers-czech-government-crisis
Read here: https://www.eppo.europa.eu/en/media/news/italy-eu11-million-seized-fraud-and-corruption-probe-involving-police-officer-and-public
Read here: https://www.europol.europa.eu/media-press/newsroom/news/busted-14-cocaine-traffickers-arrested-in-joint-operation-in-belgium-and-italy
Read here: https://e.vnexpress.net/news/business/economy/vietnam-police-bust-39m-money-laundering-ring-that-used-ai-face-scans-4892531.html
Read here: https://www.occrp.org/en/news/chechen-presidents-cousin-owns-mystery-jet-russian-authorities-mistakenly-reveal
Read here: https://www.apple.com/newsroom/2025/05/the-app-store-prevented-more-than-9-billion-usd-in-fraudulent-transactions/
Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/annual-fraud-report-2025 Link to report: https://www.ukfinance.org.uk/system/files/2025-05/UK%20Finance%20Annual%20Fraud%20report%202025.pdf
Read here: https://www.unodc.org/unodc/press/releases/2025/May/unodc_-rising-demand-for-minerals-heightening-risks-of-crime–corruption-and-instability.html Link to report: https://www.unodc.org/documents/data-and-analysis/Crimes%20on%20Environment/ECR25_P2b_Minerals_Crime.pdf
Read here: https://www.occrp.org/en/news/italy-targets-chinese-firms-in-massive-vat-fraud-case
Read here: https://insightcrime.org/news/whats-behind-record-marijuana-seizures-dominican-republic/
Read here: https://www.occrp.org/en/news/former-vw-managers-sentenced-over-diesel-fraud
Read here: https://globalinitiative.net/analysis/compound-crime-cyber-scam-operations-in-southeast-asia/
Read here: https://news.mongabay.com/2025/05/amazon-illegal-gold-mines-drive-sex-trafficking-in-the-brazil-guyana-border/
Read here: https://www.occrp.org/en/news/exclusive-police-suspect-brazilian-singer-worked-with-cocaine-traffickers
Read here: https://cointelegraph.com/news/american-tourist-drugged-fake-uber-driver-robbed-123k-btc
Read here: https://www.nationalcrimeagency.gov.uk/news/master-forgers-gave-fake-identities-to-the-criminal-underworld
Read here: https://www.justice.gov/usao-sdca/pr/student-pilot-highway-76-emergency-plane-landing-sentenced-30-months-drug-trafficking
Read here: https://www.justice.gov/usao-edny/pr/chief-executive-officer-digital-asset-company-found-guilty-multi-million-dollar-crypto
Read here: https://www.eurojust.europa.eu/news/coordinated-action-take-down-most-dangerous-malware-variants
Read here: https://www.bbc.co.uk/news/articles/clyg59yn10mo
Read here: https://techcrunch.com/2025/05/28/data-broker-giant-lexisnexis-says-breach-exposed-personal-information-of-over-364000-people/
Read here: https://www.occrp.org/en/news/georgia-arrests-billionaires-ex-advisor-over-alleged-crypto-theft
Read here: https://www.somo.nl/short-circuiting-international-law/
Read here: https://www.sec.gov/newsroom/press-releases/2025-76
Read here: https://www.eppo.europa.eu/en/media/news/eppo-strengthens-cooperation-ibero-american-association-public-prosecutors-and-six
Read here: https://insightcrime.org/news/seize-reuse-and-repeat-venezuelas-war-on-recycled-drugs/
Read here: https://www.occrp.org/en/news/migrants-in-libya-exceed-850000-amid-persisting-instability-and-humanitarian-threats
Read here: https://globalinitiative.net/analysis/fentanyl-and-border-lines/
Read here: https://insightcrime.org/news/how-much-control-do-mexican-criminal-groups-really-have-in-the-us/
Read here: https://www.occrp.org/en/news/indonesia-probes-33m-bribery-in-foreign-worker-permits
