Read here: https://www.justice.gov/usao-sdny/pr/crypto-enabled-fraudster-sentenced-orchestrating-40-billion-fraud
Read here: https://www.theguardian.com/us-news/2025/dec/28/fbi-minnesota-fraud-schemes-somalia
Read here: https://www.theguardian.com/us-news/2025/dec/06/bob-menendez-banned-public-office-new-jersey
Read here: https://apnews.com/article/drug-enforcement-agent-cartel-money-laundering-d5bc9d803e338d9970e92adf464cbe5c
Read here: https://insightcrime.org/news/what-happens-now-that-the-us-has-labeled-fentanyl-wmd/
Read here: https://www.compliancecorylated.com/news/uk-regulator-yet-to-shut-pep-owned-payments-firm/
Read here: https://www.bushcenter.org/publications/russian-sanctions-evasion-in-europe
Read here: https://www.icij.org/investigations/coin-laundry/cambodian-payment-processor-freezes-customer-funds-before-regulators-shut-it-down/
Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-35-million-penalty-against-paxful-facilitating-suspicious Consent Order: https://www.fincen.gov/system/files?file=2025-12/PaxfulConsentOrder.pdf DOJ press release: https://www.justice.gov/opa/pr/virtual-asset-trading-platform-pleads-guilty-violating-travel-act-and-other-federal-criminal
Read here: https://insightcrime.org/news/mexico-fuel-theft-market-transnational/
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-conducts-over-80-searches-probe-eu13-million-vat-fraud
Read here: https://www.occrp.org/en/news/myanmar-junta-arrests-over-1600-in-latest-scam-center-raid
Read here: https://www.occrp.org/en/feature/meet-the-south-pacific-ponzi-king-with-a-bogus-bank-and-a-global-fan-club
Read here: https://www.thebureauinvestigates.com/stories/2025-12-09/cocaine-corruption-and-colonialism-the-crisis-in-the-british-virgin-islands
Read here: https://www.gamblingcommission.gov.uk/news/article/illegal-whatsapp-bookie-sentenced
Read here: https://insightcrime.org/investigations/peace-never-had-chance-colombia-eln-venezuela/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/rapidly-evolving-criminal-ecosystem-escalating-exploitation-of-vulnerable-individuals
Read here: https://www.interpol.int/News-and-Events/News/2025/30-000-live-animals-seized-in-global-operation-against-wildlife-and-forestry-crime
Read here: https://insightcrime.org/news/gamechangers-2025-criminal-migration-income-boom-bust/
Read here: https://www.theguardian.com/world/2025/dec/09/how-narcotraffickers-captured-the-british-virgin-islands
Read here: https://www.ic3.gov/PSA/2025/PSA251205
Read here: https://www.gov.uk/government/news/illicit-finance-summit-to-build-international-coalition-against-dirty-money
Read here: https://academic.oup.com/bjc/advance-article/doi/10.1093/bjc/azaf101/8368980
Read here: https://www.bbc.co.uk/news/articles/c93nxqw00xxo
Read here: https://www.eppo.europa.eu/en/media/news/croatia-former-deputy-minister-and-former-dean-geodesys-faculty-among-29-indicted-misuse
Read here: https://www.eurojust.europa.eu/news/fifty-jurisdictions-one-goal-eurojust-unites-prosecutors-around-world-fight-organised-crime
Read here: https://www.occrp.org/en/news/bosnia-raids-uncover-50-migrants-six-arrested-in-smuggling-crackdown
Read here: https://www.eurojust.europa.eu/news/criminal-group-responsible-theft-agricultural-devices-rolled
Read here: https://www.eurojust.europa.eu/news/international-investigation-insider-trading-related-it-company
Read here: https://www.eppo.europa.eu/en/media/news/romania-six-plea-agreements-eu120-000-fraud-involving-eu-start-grants
Read here: https://www.gov.uk/government/news/rogue-insiders-and-dirty-money-targeted-in-corruption-crackdown Link to Strategy: https://www.gov.uk/government/publications/uk-anti-corruption-strategy-2025 and https://assets.publishing.service.gov.uk/media/6932caa7375aee4a15ee8c8c/36.37_HO_JACU-Strategy_v12b_FINAL_WEB.pdf
Read here: https://www.justice.gov/usao-sdny/pr/former-senior-dea-official-indicted-conspiring-provide-material-support-foreign Link to Indictment: https://www.justice.gov/usao-sdny/media/1420281/dl
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/781-sars-in-action-issue-34/file
Read here: https://news.stv.tv/east-central/ex-footballer-james-keatings-who-carried-out-400000-money-laundering-handover-released-early
Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Fachartikel/2025/neu/fa_251121_geldwaeschebekaempfung_en.html
Read here: https://www.theguardian.com/society/2025/dec/09/former-entain-bosses-case-gambling-commission-888-bid
Read here: https://fiu.ee/en/news/estonian-financial-intelligence-unit-analysis-reveals-systemic-deficiencies-crypto-asset
Read here: https://www.occrp.org/en/news/greek-court-to-hear-case-against-aid-workers-allegedly-smuggling-migrants
Read here: https://globalinitiative.net/analysis/impact-sudan-war-arms-markets-mercenary-networks-chad-and-libya/
Read here: https://www.occrp.org/en/news/lawyer-who-absconded-from-uk-prison-will-have-cypriot-legal-license-suspended
