Read here: https://www.transparency.org.uk/news/overseas-territories-miss-another-critical-deadline-enhanced-corporate-transparency
Read here: https://www.occrp.org/en/news/us-sanctions-myanmar-militia-tied-to-global-scam-empire-human-trafficking
Read here: https://www.somo.nl/jbss-global-tax-avoidance-hub-luxembourg/
Read here: https://www.theguardian.com/world/2025/apr/23/colombian-president-petro-drug-use-awol
Read here: https://www.gov.uk/government/publications/sfo-corporate-guidance
Read here: https://www.aljazeera.com/news/2025/4/25/brazils-ex-president-collor-de-mello-arrested-after-corruption-sentence
Read here: https://www.gov.uk/government/news/millions-of-people-and-businesses-protected-against-debanking
Read here: https://www.ftm.eu/articles/monaco-harbour-russian-money
Read here: https://www.theguardian.com/australia-news/2025/apr/23/children-elder-abuse-australia-centrelink-ntwnfb
Read here: https://www.eppo.europa.eu/en/media/news/investigation-fuel-family-eppo-seizes-eu20-million-criminal-gang-dedicated-to-vat-fraud
Read here: https://www.nbcnewyork.com/news/local/crime-and-courts/verdict-nadine-menendez-bribery-trial-jury/6232296/
Read here: https://finance.yahoo.com/news/exclusive-china-track-bank-netting-140841479.html
Read here: https://ticotimes.net/2025/04/16/costa-rican-bank-faces-money-laundering-probe-over-100m-transactions
Read here: https://www.occrp.org/en/news/spain-busts-weapons-trafficking-ring-uncovers-underground-shooting-range
Read here: https://www.icij.org/news/2025/04/perus-former-president-and-wife-sentenced-to-15-years-in-prison-for-odebrecht-linked-money-laundering-scheme/
Read here: https://news.mongabay.com/2025/04/fake-documents-real-deforestation-drive-global-trade-in-illegal-amazon-timber/
Read here: https://www.channelnewsasia.com/asia/vietnam-tycoon-truong-my-lan-appeal-verdict-us-177-billion-money-laundering-case-5077456
Read here: https://www.justice.gov/usao-sdfl/pr/guinea-bissau-surrenders-four-men-united-states-face-cartel-linked-cocaine-trafficking
Read here: https://www.occrp.org/en/news/french-prisons-under-terror-attacks-amid-drug-trafficking-clampdown
Read here: https://www.justice.gov/opa/pr/iranian-national-indicted-operating-online-marketplace-offering-fentanyl-and-money
Read here: https://insightcrime.org/news/amid-global-turmoil-is-change-afoot-international-drug-regime/
Read here: https://uhrp.org/statement/uhrp-investigation-reveals-startling-expansion-of-international-hotel-chains-in-the-uyghur-region/ Link to report: https://uhrp.org/report/it-does-matter-where-you-stay-international-hotel-chains-in-east-turkistan/ PDF link to report: https://uhrp.org/wp-content/uploads/2025/04/UHRP-Hotels-Report_2025-04-16-1.pdf
Read here: https://www.ftm.eu/newsletters/bureau-brussels-eu-ets-money-laundering
Read here: https://www.gov.uk/government/news/121-million-boost-for-quantum-technology-set-to-tackle-fraud-prevent-money-laundering-and-drive-growth
Read here: https://www.europol.europa.eu/media-press/newsroom/news/encrypted-app-intelligence-exposes-sprawling-criminal-networks-across-europe
Read here: https://www.theguardian.com/tv-and-radio/2025/apr/15/alex-gibney-dark-money-documentaries-hbo
Read here: https://nltimes.nl/2025/04/16/nearly-million-euros-cash-seized-traffic-stop-men-held-money-laundering
Read here: https://news.mongabay.com/2025/04/illegal-gold-mining-creeps-within-a-kilometer-of-amazons-second-tallest-tree/
Read here: https://insightcrime.org/news/explosion-grenade-use-colombia-capital-city/
Read here: https://insightcrime.org/news/organized-crime-cashes-in-record-gold-prices/
Read here: https://www.unodc.org/roseap/en/2025/04/cyberfraud-mekong-inflection-point/story.html Link to report: https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf
Read here: https://www.thebureauinvestigates.com/stories/2025-04-17/queen-elizabeths-lawyer-helped-manage-millions-for-alleged-war-criminal-rifaat-al-assad
Read here: https://news.sky.com/story/i-was-deepfaked-into-advertising-an-illegal-casino-hidden-on-the-app-store-13352946
Read here: https://www.theguardian.com/technology/2025/apr/20/british-firms-urged-to-hold-video-or-in-person-interviews-amid-north-korea-job-scam
Read here: https://reporter.london/?p=1438
Read here: https://globalinitiative.net/analysis/illicit-trade-between-ukraines-transcarpathia-and-the-eu/
Read here: https://www.theguardian.com/world/2025/apr/15/peru-president-ollanta-humala-money-laundering
Read here: https://www.yahoo.com/news/austrian-banker-loses-fight-against-151234704.html
Read here: https://www.eppo.europa.eu/en/media/news/investigation-nimmersatt-eppo-clamps-down-criminal-organisation-smuggling-hazardous
Read here: https://www.occrp.org/en/news/hearings-starts-in-italys-ferry-giant-corruption-probe
