Read here: https://www.bbc.co.uk/news/articles/c5y6l36kg9ro
Read here: https://www.occrp.org/en/news/exclusive-company-with-state-contract-building-kyrgyzstan-football-stadium-tied-to-presidency
Read here: https://blog.google/intl/en-mena/company-news/technology/our-2024-ads-safety-report-en/
Read here: https://c4ads.org/issue-briefs/end-user-unknown/
Read here: https://www.justice.gov/usao-mdfl/pr/builder-smuggling-vessels-attempted-send-9500-kilograms-cocaine-mexico-and-central
Read here: https://www.curacaochronicle.com/post/local/dutch-justice-ministry-and-gaming-authority-discuss-gambling-reforms-in-curacao-aruba-and-sint-maarten/
Read here: https://www.gov.uk/government/news/uk-sanctions-iranian-organised-crime-network
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Read here: https://www.bbc.co.uk/news/articles/cn05d58jwvdo
Read here: https://apnews.com/article/technology-parenting-terror-islamic-state-police-security-attacks-4888bab2d10502edadf787d419d45b5b
Read here: https://www.nationalcrimeagency.gov.uk/news/man-convicted-of-trying-to-smuggle-1m-in-suitcases-out-of-uk
Read here: https://www.gov.uk/government/news/uk-insurer-charged-with-bribery-in-ecuador
Read here: https://www.occrp.org/en/news/lebanons-ex-central-bank-governors-embezzlement-case-sparks-applause-and-doubts
Read here: https://www.financecolombia.com/former-colombian-president-alvaro-uribe-on-trial-ex-paras-testify-amid-witness-bribery-allegations/
Read here: https://news.sky.com/story/military-clerk-faces-jail-after-nearly-1631m-ministry-of-defence-fraud-13349128
Read here: https://www.maritime-executive.com/article/italian-ferry-operator-tirrenia-investigated-on-bribery-and-false-documents
Read here: https://www.axios.com/local/cleveland/2025/04/14/hbo-documentary-ohio-confidential-larry-householder-hb6
Read here: https://www.cps.gov.uk/cps/news/man-who-created-one-stop-shop-phishing-jailed
Read here: https://www.eppo.europa.eu/en/media/news/investigation-cuba-eppo-secures-another-conviction-eu100-million-vat-fraud-involving
Read here: https://news.mongabay.com/2025/04/judges-charged-in-indonesian-bribery-scandal-after-clearing-palm-oil-giants-of-corruption/
Read here: https://www.theeastafrican.co.ke/tea/business-tech/kenya-takes-money-laundering-war-to-precious-metal-dealers-5000916
Read here: https://www.europol.europa.eu/media-press/newsroom/news/ak-rifles-and-grenades-seized-firearms-trafficking-route-france-dismantled
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202504101 Consent Order: https://www.dfs.ny.gov/system/files/documents/2025/04/ea20250410-block.pdf
Read here: https://news.mongabay.com/2025/04/snared-skinned-sold-brutal-march-for-indonesias-sumatran-tigers/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-secures-first-convictions-for-breach-of-uk-sanctions
Read here: https://www.cps.gov.uk/cps/news/sentencing-first-ever-uk-prosecution-russian-sanction-breaches
Read here: https://www.occrp.org/en/news/bulgarias-opposition-files-second-no-confidence-motion-alleges-corruption
Read here: https://nltimes.nl/2025/04/13/four-men-arrested-large-scale-dutch-money-laundering-investigation
Read here: https://www.occrp.org/en/news/lebanon-moves-to-indict-ex-central-bank-chief
Read here: https://insightcrime.org/news/ecuadors-election-sees-president-accused-drug-trade-ties/
In the premiere episode of Launder This, financial crime expert and podcast host Dev Odedra speaks to Chris Feistl (a former DEA agent) who went after the notorious Cali cartel. […]
Read here: https://www.cbsnews.com/news/ernesto-fonseca-carrillo-convicted-1985-killing-dea-agent-released-prison-mexico/
Read here: https://www.turing.ac.uk/news/uk-law-enforcement-inadequately-equipped-tackle-ai-enabled-crime Link to report: https://cetas.turing.ac.uk/publications/ai-and-serious-online-crime PDF of report: https://cetas.turing.ac.uk/sites/default/files/2025-03/cetas_research_report_-_ai_and_serious_online_crime_0.pdf
Read here: https://www.tradingstandards.uk/news-policy-campaigns/news-room/2025/counting-the-cost-of-counterfeit-shops/
Read here: https://www.occrp.org/en/news/france-to-seize-villa-owned-by-moldovan-politician-charged-in-1b-corruption-scandal
Read here: https://www.occrp.org/en/feature/we-investigate-corruption-swiss-law-calls-that-a-crime
Read here: https://www.rocu.police.uk/news/2025/april/uks-first-interpol-silver-notice-secured-against-fraudster/
Read here: https://www.justice.gov/opa/pr/us-extradites-alleged-co-conspirator-2008-mumbai-terrorist-attacks-face-charges-india
Read here: https://www.eppo.europa.eu/en/media/news/germany-members-criminal-organisation-convicted-eu24-million-vat-fraud-involving
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-and-eppo-jointly-uncover-95-million-fraud-and-money-laundering-scheme-2025-04-10_en
