Read here: https://www.europol.europa.eu/media-press/newsroom/news/operation-endgame-follow-leads-to-five-detentions-and-interrogations-well-server-takedowns
Read here: https://www.occrp.org/en/news/philippine-rights-commission-dozens-of-filipinos-trafficked-into-scam-centers-in-myanmar
Read here: https://www.occrp.org/en/news/us-lifts-sanctions-on-wife-of-russian-oligarch-boris-rotenberg
Read here: https://eia.org/report/tricks-traders-and-trees/ Link to report: https://eia.org/wp-content/uploads/2025/04/Tricks-Traders-and-Trees-Spreads.pdf
Read here: https://www.unodc.org/unodc/en/press/releases/2025/April/unodc_-new-study-shows-forest-crime-converging-with-other-types-of-organized-crime–fueling-harms-to-the-environment–communities–and-economy.html Link to report: https://www.unodc.org/documents/data-and-analysis/Crimes%20on%20Environment/ECR25_P2a_Deforestation.pdf
Read here: https://decrypt.co/312687/uk-police-stolen-crypto-proceeds-of-crime-act
Read here: https://www.occrp.org/en/news/spanish-police-bust-eur19m-crypto-scam-using-ai-and-fake-celebs
Read here: https://www.europol.europa.eu/media-press/newsroom/news/3-counterfeiters-arrested-in-italy-for-forging-banknotes-worth-eur-180-000
Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-conducts-investigative-measures-probe-abuse-position-and-authority-ministry
Read here: https://www.eppo.europa.eu/en/media/news/croatia-officials-ministry-foreign-and-european-affairs-arrested-investigation
Read here: https://www.occrp.org/en/news/kazakh-woman-extradited-from-kyrgyzstan-over-alleged-bank-fraud-scheme
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/748-nca-annual-plan-2024-25/file
Read here: https://www.occrp.org/en/investigation/swiss-private-bank-reyl-investigated-for-money-laundering
Read here: https://www.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
Read here: https://responsiblestatecraft.org/russia-swift/
Read here: https://cointelegraph.com/news/north-korea-tech-worker-threat-expands-beyond-us-google
Read here: https://www.propublica.org/article/art-institute-chicago-returned-buddha-statue-nepal-marilynn-alsdorf
Read here: https://insightcrime.org/news/indictment-ecuador-most-wanted-criminal-is-shift-security-policy/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/29-arrested-and-26-tonnes-of-illegal-plant-protection-products-seized-in-france-and-spain
Read here: https://www.occrp.org/en/news/ukraines-anti-graft-bureau-suspects-five-in-17m-military-scam
Read here: https://www.occrp.org/en/news/uk-libya-arrest-four-in-crackdown-on-mediterranean-human-smuggling
Read here: https://www.occrp.org/en/news/swiss-court-upholds-bribery-conviction-for-billionaire-beny-steinmetz
Read here: https://news.mongabay.com/short-article/2025/04/nigerian-officials-arrest-chinese-pangolin-trafficking-kingpin/
Read here: https://www.icij.org/investigations/panama-papers/hundreds-of-millions-more-dollars-recouped-by-governments-after-icij-investigations/
Read here: https://edition.cnn.com/2025/04/02/asia/myanmar-scam-center-crackdown-intl-hnk-dst/index.html
Read here: https://insightcrime.org/news/costa-ricas-caso-fenix-the-good-the-bad-and-the-ugly-about-money-laundering/
Read here: https://ofsi.blog.gov.uk/2025/04/04/hsf-moscow-penalty-key-lessons-for-industry/
Read here: https://www.theartnewspaper.com/2025/04/04/uks-new-sanctions-reporting-regime-tightens-screws-on-struggling-dealers
Read here: https://www.occrp.org/en/news/us-judge-dismisses-corruption-case-against-nyc-mayor-adams-rejects-doj-bid-to-refile-charges
Read here: https://www.ashurst.com/en/insights/uk-home-office-updates-guidance-on-transparency-in-supply-chains/
Read here: https://www.occrp.org/en/news/azerbaijani-officials-arrested-in-bribery-investigation
Read here: https://www.cps.gov.uk/cps/news/money-launderers-used-romance-fraud-scam-40-victims-out-estimated-ps325-million
Read here: https://news.met.police.uk/news/money-laundering-gang-who-exploited-russia-ukraine-war-jailed-496008
Read here: https://www.theguardian.com/business/2025/apr/06/companies-house-uk-fines-corruption-crackdown
Read here: https://apnews.com/article/lebanon-new-central-bank-governor-souaid-574082fddc2a0c41e992069649d156ed
Read here: https://globalinitiative.net/analysis/cocaine-connections-links-between-the-western-balkans-and-south-america/
Read here: https://globalinitiative.net/analysis/looking-into-the-future-transnational-organized-crime-and-un-peace-operations/
Read here: https://news.mongabay.com/2025/03/panama-conducts-large-illegal-fishing-bust-in-protected-pacific-waters/
Read here: https://www.legalfutures.co.uk/latest-news/solicitor-suspended-after-clients-millions-pass-through-bank-account
Read here: https://www.eppo.europa.eu/en/media/news/latvia-mayor-jekabpils-and-other-public-officials-detained-probe-eu169-million-dam
