Read here: https://www.bbc.co.uk/news/articles/cewgrlqqe9yo.amp
Read here: https://insightcrime.org/news/6-illegal-economies-threatening-latin-americas-ecosystems/
Read here: https://www.fbi.gov/news/press-releases/fbi-surges-resources-to-nigeria-to-combat-financially-motivated-sextortion
Read here: https://www.occrp.org/en/news/exclusive-fugitive-ukrainian-mp-found-living-in-luxury-in-dubai
Read here: https://globalinitiative.net/analysis/the-thalassopolitics-of-international-drug-trafficking/
Read here: https://www.thamesvalley.police.uk/news/thames-valley/news/2025/april/21-04-2025/multi-agency-operation-targeting-money-laundering-in-the-south-east/
Read here: https://c4ads.org/commentary/indirect-fire/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eight-countries-launch-operational-taskforce-to-tackle-violence-service
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-indicts-farmer-fraud-involving-agricultural-funds
Read here: https://www.telegraph.co.uk/gift/8b40a62b0a37acba
Read here: https://www.yahoo.com/news/ants-centre-crime-ring-threatening-154024176.html
Read here: https://www.ofcom.org.uk/phones-and-broadband/telecoms-infrastructure/ofcom-takes-world-leading-action-to-crack-down-on-exploitation-of-mobile-networks-by-criminals
Read here: https://www.fbi.gov/news/press-releases/fbi-releases-annual-internet-crime-report Link to report: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf
Read here: https://www.gov.uk/government/news/major-step-for-fraud-prevention-with-landmark-ban-on-sim-farms
Read here: https://www.resecurity.com/blog/article/how-nfc-enabled-pos-terminals-facilitate-cybercriminal-money-laundering-chains
Read here: https://www.cps.gov.uk/cps/news/four-imprisoned-demolition-industry-corruption-worth-over-ps600000
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-mayor-indicted-fraud-involving-construction-cycle-route
Read here: https://www.eppo.europa.eu/en/media/news/eppo-appeals-to-court-justice-eu-against-european-court-auditors-refusal-to-cooperate
Read here: https://news.bitcoin.com/monero-price-rises-50-amid-alleged-money-laundering-activities/
Read here: https://www.kharon.com/brief/sinaloa-cartel-fto-ofac-exposure
Read here: https://www.occrp.org/en/project/scam-empire/despite-criminal-probe-georgian-call-center-scammers-are-back-at-work
Read here: https://insightcrime.org/news/how-criminals-use-art-and-culture-to-launder-money/
Read here: https://c4ads.org/commentary/etch-and-release/
Read here: https://www.compliancecorylated.com/news/blockchain-analytics-must-improve-to-hold-up-in-court/
Read here: https://www.fca.org.uk/publication/correspondence/opbas-sar-project-phase-1-findings.pdf
Read here: https://www.occrp.org/en/news/report-migrant-workers-in-lebanon-trapped-in-abusive-system
Read here: https://www.gov.uk/government/news/sfo-sets-out-route-for-businesses-to-avoid-prosecution
Read here: https://www.bbc.co.uk/news/articles/crkx14jykn8o
Read here: https://www.fincen.gov/news/news-releases/fincen-finds-cambodia-based-huione-group-be-primary-money-laundering-concern
Read here: https://news.mongabay.com/2025/04/report-accuses-starbucks-of-tax-avoidance-through-ethical-swiss-subsidiary/
Read here: https://www.justice.gov/usao-edva/pr/credit-suisse-services-ag-admits-conspiring-us-taxpayers-hide-assets-and-income
Read here: https://vertikal.net/en/news/story/46007/bribery-at-hinkley-point
Read here: https://www.transparency.org/en/blog/ensure-transparency-land-governance-counter-grand-corruption-practical-guide
Read here: https://www.sec.gov/newsroom/press-releases/2025-69
Read here: https://www.fca.org.uk/news/news-stories/fca-simplifies-supervisory-letters
Read here: https://www.europol.europa.eu/media-press/newsroom/news/clandestine-lab-producing-drugs-industrial-scale-dismantled-in-belgium
Read here: https://globalinitiative.net/analysis/designating-criminal-groups-as-foreign-terrorist-organizations/
Read here: https://www.bloomberg.com/news/articles/2025-04-23/hackers-manipulate-markets-in-700-million-illicit-trading-spree
Read here: https://www.occrp.org/en/investigation/pricey-private-school-tuition-for-serbian-officials-children-was-paid-through-offshore-companies
Read here: https://www.justice.gov/opa/pr/largest-fentanyl-bust-dea-history-authorities-seize-over-400-kilograms-fentanyl-record
