Read here: https://www.occrp.org/en/news/us-gig-workers-trapped-by-exploitation-says-hrw
Read here: https://www.occrp.org/en/news/nigeria-rescue-78-from-sex-trafficking-syndicate
Read here: https://www.occrp.org/en/scoop/syrian-football-association-was-pressured-to-hand-deal-to-relative-of-former-presidents-brother-insiders-say
Read here: https://www.whitecase.com/insight-alert/unsubstantiated-suspicious-transaction-reports
Read here: https://www.theguardian.com/uk-news/2025/may/09/oghenochuko-ojiri-uk-art-expert-bargain-hunt-admits-failing-to-report-high-value-sales-to-terrorism-funding-suspect
Read here: https://thehackernews.com/2025/05/germany-shuts-down-exch-over-19b.html
Read here: https://insightcrime.org/news/crime-limits-growth-latin-america-says-world-bank/
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-first-convictions-portugal-23-defendants-guilty-massive
Read here: https://www.france24.com/en/live-news/20250511-convicted-ex-panama-president-martinelli-granted-asylum-in-colombia
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/partner-content/how-professional-enablers-facilitate-money-laundering-and-how-to-spot-the-warning-signs
Read here: https://www.glitz.paris/en/entourage/2025/05/15/french-senate-scrutinises-jewellery-sector-s-money-laundering-blind-spots,110449718-art
Read here: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership
Read here: https://www.unodc.org/unodc/en/frontpage/2025/May/making-sure-crime-doesnt-pay_-how-recovered-assets-from-criminal-activities-help-mozambique-to-deliver-public-services.html
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/FATF-INTERPOL-UNODC-2025-Call-to-Action.html
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-flags-amlctf-concerns-orders-audit-mercedes-benz-financial-services
Read here: https://www.wine-searcher.com/m/2025/05/wine-fraud-rocks-switzerland
Read here: https://uk.finance.yahoo.com/news/swiss-prosecutor-appeals-ubs-acquittal-110948273.html
Read here: https://www.nationalcrimeagency.gov.uk/news/birmingham-based-solicitor-and-accountant-charged-in-money-laundering-investigation
Read here: https://www.justice.gov/opa/pr/former-colombian-port-official-sentenced-over-twelve-years-prison-money-laundering
Read here: https://www.wsj.com/us-news/china-mexico-drug-money-laundering-banks-907f35f8?st
Read here: https://gijn.org/stories/passports-machine-learning-icij/
Read here: https://techxplore.com/news/2025-05-graph-neural-networks-money-laundering.html
Read here: https://www.nationalcrimeagency.gov.uk/news/17-5-million-recovered-in-nca-frozen-funds-investigation
Read here: https://www.occrp.org/en/news/indias-former-uco-bank-chief-arrested-in-major-fraud-case
Read here: https://www.tbsnews.net/bangladesh/uk-crime-agency-freezes-london-properties-salman-f-rahmans-son-shayan-financial-times
Read here: https://www.eppo.europa.eu/en/media/news/sixteen-searches-belgium-germany-portugal-and-netherlands-customs-fraud-investigation
Read here: https://www.coinbase.com/en-gb/blog/protecting-our-customers-standing-up-to-extortionists
Read here: https://www.theblock.co/amp/post/354704/binance-kraken-successfully-thwart-phishing-attacks-similar-to-coinbase-hack-bloomberg
Read here: https://news.mongabay.com/2025/05/illegal-wood-from-colombias-rainforests-enters-us-and-eu-supply-chains/
Read here: https://www.theguardian.com/news/audio/2025/may/07/from-the-archive-food-and-counterfeit-cotton-the-detectives-untangling-the-global-supply-chain-podcast
Read here: https://www.bbc.co.uk/news/articles/cg5qd3ve168o
Read here: https://www.actionfraud.police.uk/news/extortion-alert
Read here: https://www.farmersguide.co.uk/business/food-drink/fsa-gains-new-investigatory-powers-to-tackle-food-fraud/
Read here: https://www.theguardian.com/world/2025/may/05/uk-offshore-financial-centres-transparency-british-virgin-islands
Read here: https://www.eurojust.europa.eu/news/international-operation-uncovers-large-scale-scheme-laundering-hundreds-millions-euros
Read here: https://www.theguardian.com/uk-news/2025/may/02/un-judge-lydia-mugambe-jailed-uk-exploitation-uganda
Read here: https://www.traffic.org/news/a-lifeline-for-nature-new-global-guidelines-set-to-transform-trade-in-wild-plants-and-timber-for-a-sustainable-future-1/
Read here: https://www.eppo.europa.eu/en/media/news/italy-12-arrests-and-over-eu96-million-seized-investigation-agricultural-funding-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/ddos-for-hire-empire-brought-down-poland-arrests-4-administrators-us-seizes-9-domains
Read here: https://insightcrime.org/news/insight-crimes-2024-cocaine-seizure-round-up/
