Read here: https://c4ads.org/reports/airborne-axis/
Read here: https://www.occrp.org/en/news/experts-warn-us-treasury-rule-will-aid-criminal-shell-firms
Read here: https://www.thebureauinvestigates.com/stories/2025-05-30/the-world-sanctioned-xinjiang-cotton.-china-turned-it-into-chicken-feed
Read here: https://www.occrp.org/en/news/cocaine-cartel-with-global-links-hit-in-eu-crackdown
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-14727763/amp/Half-fraud-comes-customers-ripping-companies.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/80-arrests-and-more-37-700-cultural-goods-seized-in-major-art-trafficking-bust
Read here: https://www.eurojust.europa.eu/news/main-organisers-large-scale-drug-transports-nordic-countries-arrested-serbia
Read here: https://nypost.com/2025/05/29/business/ex-goldman-banker-tim-leissner-sentenced-to-2-years-in-prison-in-1mdb-scandal/
Read here: https://www.foreignaffairs.com/united-states/war-trees
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-coordinates-operation-against-terrorist-content-online-targeting-minors
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/750-sars-reporter-booklet-may-2025/file
Read here: https://www.austrac.gov.au/news-and-media/media-release/casino-operators-under-scrutiny-austrac-orders-compliance-audits
Read here: https://www.austrac.gov.au/news-and-media/media-release/scams-fraud-and-other-illicit-activity-austrac-puts-crypto-atm-operators-notice
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/joint-FATF-MONEYVAL-plenary-june-2025.html
Read here: https://www.fca.org.uk/publications/policy-statements/ps25-5-enforcement-guide-greater-transparency-enforcement-investigations
Read here: https://www.europol.europa.eu/media-press/newsroom/news/18-arrested-in-series-of-strikes-against-cash-machine-robbers
Read here: https://www.trmlabs.com/resources/reports/all-roads-lead-to-china
Read here: https://www.economist.com/international/2025/05/29/the-uber-of-the-underworld
Read here: https://www.gamblingcommission.gov.uk/news/article/gbp2m-fine-for-online-operator-spreadex-limited/
Read here: https://www.eppo.europa.eu/en/media/news/greece-eppo-probes-opekepe-officials-over-alleged-organised-agricultural-subsidy-fraud
Read here: https://www.eppo.europa.eu/en/media/news/romania-over-300-searches-eu132-million-eu-subsidy-fraud-involving-beekeeping
Read here: https://www.occrp.org/en/news/migrant-smuggling-ring-dismantled-in-bosnia-operation
Read here: https://www.theguardian.com/money/2025/may/18/youve-been-chosen-what-to-do-replied-fake-email-advert-scammer
Read here: https://www.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
Read here: https://www.occrp.org/en/news/roman-abramovich-company-closed-without-paying-eur14m-tax-bill-in-cyprus
Read here: https://www.theguardian.com/football/2025/may/14/former-footballers-claim-financial-grooming-took-them-to-hell-and-back
Read here: https://www.europol.europa.eu/media-press/newsroom/news/270-arrested-in-global-dark-web-crackdown-targeting-online-drug-and-criminal-networks
Read here: https://www.mas.gov.sg/regulation/external-publications/industry-perspectives-on-best-practices-for-source-of-wealth-due-diligence Link to paper: https://www.abs.org.sg/docs/library/acip-bpp-on-source-of-wealth-due-diligence.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-microsoft-disrupt-world’s-largest-infostealer-lumma
Read here: https://www.thestandard.com.hk/hong-kong-news/article/302680/Police-arrest-12-in-HK118m-cross-border-money-laundering-bust
Read here: https://therecord.media/states-push-wechat-for-money-laundering-answers
Read here: https://www.elliptic.co/blog/xinbi-guarantee
Read here: https://www.occrp.org/en/investigation/using-stolen-identities-balkan-gangsters-armed-themselves-with-bosnian-passports
Read here: https://www.icij.org/inside-icij/2025/05/how-we-use-machine-learning-to-find-passports-and-unlock-one-key-to-offshore-secrecy/
Read here: https://riskbulletins.globalinitiative.net/wea-obs-012/02-how-starlink-devices-are-shaping-conflict-and-crime-in-Sahel.html
Read here: https://www.justice.gov/opa/pr/mexican-national-and-alleged-alien-smuggler-indicted-first-material-support-terrorism
Read here: https://www.nationalcrimeagency.gov.uk/news/crime-group-used-light-aircraft-to-smuggle-cocaine-haul-to-uk
Read here: https://complianceconcourse.willkie.com/articles/u-k-supreme-court-limits-the-extra-territorial-reach-of-substantive-money-laundering-offences/
Read here: https://www.icij.org/investigations/2025/05/as-equatorial-guinea-burned-through-oil-riches-millions-were-funneled-to-a-company-owned-by-its-playboy-prince/
Read here: https://www.occrp.org/en/news/lithuania-investigates-crypto-startup-bankera-over-eur100m-token-sale
