Read here: https://www.theguardian.com/us-news/2025/may/11/sextortion-nigeria-bm-boys-tiktok
Read here: https://www.occrp.org/en/investigation/after-sierra-leones-president-took-office-his-wife-and-her-family-went-real-estate-shopping
Read here: https://www.jpmorganchase.com/content/dam/jpmorganchase/documents/firmwide-impact/2025-call-for-ideas-fraud-scam-global-philanthropy.pdf
Read here: https://insightcrime.org/news/illegal-arms-trafficking-is-ecuador-security-blind-spot/
Read here: https://www.justice.gov/opa/pr/leader-prolific-guatemalan-drug-trafficking-organization-and-guatemalan-politician-who
Read here: https://www.dea.gov/documents/2025/2025-05/2025-05-13/national-drug-threat-assessment
Read here: https://insightcrime.org/news/is-this-the-end-of-mexicos-sinaloa-cartel/
Read here: https://www.occrp.org/en/news/nato-procurement-officials-face-corruption-probe
Read here: https://www.europol.europa.eu/media-press/newsroom/news/17-providers-of-criminal-banking-services-arrested
Read here: https://www.thebureauinvestigates.com/stories/2025-05-14/rogue-businessman-covered-up-5m-fraud-with-sham-evidence-to-high-court-claims-thurrock
Read here: https://news.mongabay.com/2025/05/traffickers-slither-through-loopholes-with-wild-caught-african-snakes-and-lizards/
Read here: https://news.mongabay.com/2025/05/indonesian-pangolin-trafficking-prosecution-reveals-police-involvement-and-impunity/
Read here: https://www.gov.uk/government/publications/sanctions-implementation-and-enforcement-cross-government-review-may-2025
Read here: https://www.europol.europa.eu/media-press/newsroom/news/celebrating-20-years-of-europol-information-system
Read here: https://www.projectcraaft.eu/research-briefings/https/static1squarespacecom/static/5e399e8c6e9872149fc4a041/t/681ccf124419647df74eb0ac/1746718484160/594-craaft-ii-bp1-terrorist-financingpdf
Read here: https://insightcrime.org/news/how-have-criminal-groups-adapted-digital-age/
Read here: https://www.politicshome.com/news/article/british-property-management-firms-helping-russians-avoid-sanctions
Read here: https://www.cbsnews.com/news/fraud-costing-us-government-as-crime-rings-use-stolen-identities-60-minutes-transcript/
Read here: https://www.occrp.org/en/news/south-korea-targets-a-cult-leader-in-sex-fraud-probe
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-investigations-alleged-corruption-military-equipment-purchases-nato-
Read here: https://psr.org.uk/news-and-updates/thought-pieces/thought-pieces/the-story-so-far-a-snapshot-of-what-we-ve-seen-since-our-app-scams-reimbursement-requirement-went-live/
Read here: https://www.eurojust.europa.eu/news/global-partnerships-drive-justice-results-says-eurojusts-annual-report-2024
Read here: https://www.eurojust.europa.eu/news/major-strike-against-italian-albanian-drug-trafficking-network-52-suspects-targeted
Read here: https://www.occrp.org/en/news/sierra-leone-first-lady-dodges-questions-on-gambia-properties
Read here: https://www.occrp.org/en/news/china-former-political-adviser-sentenced-to-suspended-death-for-bribery
Read here: https://www.cps.gov.uk/cps/news/people-smuggler-jailed-role-ps123m-operation
Read here: https://www.occrp.org/en/news/exclusive-uk-sanctions-azerbaijan-state-owned-tanker-for-shipping-russian-oil
Read here: https://www.swissinfo.ch/eng/julius-baers-fine-in-money-laundering-case-compounds-legal-woes/89316567
Read here: https://www.justice.gov/opa/pr/man-sentenced-over-30-years-prison-crypto-terror-financing-scheme
Read here: https://ofsi.blog.gov.uk/2025/05/08/svarog-penalty-a-lesson-in-information-offences/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/15-migrant-smugglers-arrested-in-multi-stage-operation
Read here: https://www.justice.gov/opa/speech/head-criminal-division-matthew-r-galeotti-delivers-remarks-sifmas-anti-money-laundering
Read here: https://www.fca.org.uk/news/press-releases/fca-confiscates-over-300000-convicted-fraudsters
Read here: https://www.justice.gov/opa/pr/sinaloa-cartel-leaders-charged-narco-terrorism-material-support-terrorism-and-drug
Read here: https://www.occrp.org/en/news/indonesia-targets-gambling-ring-using-crypto-qr-codes
Read here: https://www.nationalcrimeagency.gov.uk/news/three-charged-in-nca-investigation-into-3m-cash-seizures
Read here: https://insightcrime.org/news/sinaloa-cartel-war-culiacan-economy-bleeds-mexico/
Read here: https://www.eurojust.europa.eu/news/eurojust-ensures-authorities-receive-critical-information-new-undetectable-devices-used-prisons
Read here: https://www.rusi.org/explore-our-research/publications/commentary/uk-cuts-high-street-money-laundering-and-organised-crime
Read here: https://www.eurojust.europa.eu/news/international-coalition-uncovers-eur-3-million-online-investment-fraud
