Read here: https://www.occrp.org/en/news/eu-fraud-probe-nets-12-arrests-eur96m-in-assets-seized
Read here: https://news.sky.com/story/ant-gang-sentenced-for-smuggling-thousands-of-live-insects-in-kenya-13363367
Read here: https://www.theguardian.com/world/2025/apr/30/cocaine-corruption-bribes-german-port-under-siege-europe-criminal-drug-gangs-hamburg
Read here: https://eia.org/report/decking-the-forest/
Read here: https://www.theguardian.com/money/2025/apr/30/meta-slowest-to-remove-scam-content-says-city-watchdog
Read here: https://www.thebureau.news/p/canada-blocked-dea-request-to-investigate
Read here: https://insightcrime.org/news/water-scarcity-is-a-boom-for-mexican-organized-crime/
Read here: https://www.afp.gov.au/news-centre/media-release/authorities-warn-over-rise-fantasy-drug-imports
Read here: https://www.bdo.co.uk/en-gb/news/2025/bdos-fraudtrack-report-money-laundering-surges-as-overall-fraud-levels-decline
Read here: https://insightcrime.org/news/the-us-is-panicking-about-tusi-but-should-it-be/
Read here: https://www.icij.org/investigations/china-targets/interpol-red-notice-police-warrant-jack-ma/
Read here: https://ifact.ge/en/the-return-of-the-scammers/
Read here: https://www.occrp.org/en/investigation/co-founders-of-a-lithuanian-crypto-coin-scooped-up-luxury-property-while-investors-were-left-in-the-lurch
Read here: https://www.cointribune.com/en/france-a-crypto-money-laundering-expert-linked-to-drug-trafficking-to-be-released-soon/
Read here: https://wildlifejustice.org/wildlife-justice-commission-report-reveals-major-disruption-in-pangolin-scale-and-ivory-trafficking/
Read here: https://ca.finance.yahoo.com/news/three-vps-leave-td-banks-174554766.html
Read here: https://www.justice.gov/opa/pr/three-members-prolific-chinese-money-laundering-organization-plead-guilty-laundering-tens
Read here: https://www.occrp.org/en/news/murdered-man-told-dutch-authorities-he-feared-attack-because-he-knew-of-bribes-to-turkish-politicians
Read here: https://insightcrime.org/news/how-corruption-fuels-arms-diversion-in-latin-america/
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-and-polish-authorities-uncover-major-vat-import-fraud-scheme-2025-04-30_en
Read here: https://www.occrp.org/en/news/pangolin-ivory-trafficking-drops-after-global-crackdown
Read here: https://citizenlab.ca/2025/04/uyghur-language-software-hijacked-to-deliver-malware/
Read here: https://www.occrp.org/en/news/eu-court-rules-maltas-golden-passport-program-is-illegal
Read here: https://www.theguardian.com/world/2025/may/04/french-police-investigate-spate-of-cryptocurrency-millionaire-kidnappings
Read here: https://www.gov.uk/government/news/uk-nigeria-partnership-to-detect-disrupt-and-deter-fraud
Read here: https://insightcrime.org/news/illegal-gold-mining-in-brazil-likely-to-survive-tougher-regulations/
Read here: https://home.treasury.gov/news/press-releases/sb0125
Read here: https://www.occrp.org/en/news/ukraine-nabs-suspect-tied-to-global-drug-network
Read here: https://www.ksl.com/article/51301738/utah-couple-arrested-accused-of-smuggling-300m-in-oil-into-us-from-mexico
Read here: https://www.transparency.org/en/news/eu-golden-passports-on-trial-malta-court-of-justice-citizenship
Read here: https://www.transparency.org.uk/news/enablers-within-how-uk-professionals-are-helping-russian-elites-evade-asset-freezes
Read here: https://stopscamsuk.org.uk/159-one-million-calls-stop-scams-uk-virgin-money/
Read here: https://www.gov.uk/government/news/sfo-opens-european-data-centre-bribery-investigation
Read here: https://insightcrime.org/news/experts-say-us-aid-slashes-will-hinder-anti-drug-and-crime-efforts-in-latam/
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-authorities-stop-gold-robbers-italy
Read here: https://www.occrp.org/en/news/sanctioned-assad-ally-sues-activist-for-defamation-in-syria
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-assets-investigation-eu-funding-fraud-involving-ceramic-production
Read here: https://www.theguardian.com/money/2025/may/04/meta-and-shopify-urged-to-act-as-scale-of-ghost-stores-preying-on-australian-online-shoppers-revealed-ntwnfb
Read here: https://www.bbc.co.uk/news/articles/c14x1zg7k3zo
Read here: https://nltimes.nl/2025/04/29/dutch-regulator-fines-real-estate-firm-eu17-million-money-laundering-violations
