Read here: https://www.eppo.europa.eu/en/media/news/investigation-cluster-midas-eppo-arrests-three-suspects-50-million-vat-fraud-germany
Read here: https://nltimes.nl/2025/04/09/rabobank-prosecuted-failing-comply-anti-money-laundering-rules
Read here: https://www.lemonde.fr/en/les-decodeurs/article/2025/04/09/dark-bank-us-judge-clears-extradition-of-suspect-in-money-laundering-case-to-france_6740010_8.html
Read here: https://insightcrime.org/news/five-years-later-how-pandemic-changed-organized-crime-latin-america-caribbean/
Read here: https://www.acfe.com/fraud-magazine/all-issues/issue/article?s=2025-marapr-charity-fraud-dark-side-giving
Read here: https://www.justice.gov/opa/pr/justice-department-disrupts-hamas-terrorist-financing-scheme-through-seizure-cryptocurrency
Read here: https://insightcrime.org/news/synthetic-drugs-cocaine-to-europe-and-cyber-crime-booms-eu-us-reports/
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-bulk-cash-smuggling-and-repatriation-mexico-based Link to Alert: https://www.fincen.gov/sites/default/files/shared/BCS-Alert-FINAL-508C.pdf
Read here: https://www.gov.uk/government/news/uk-hosts-first-major-international-summit-to-tackle-illegal-migration
Read here: https://verafin.com/financial-crime-insights-europe/
Read here: https://www.eppo.europa.eu/en/media/news/czechia-eu44-million-subsidy-fraud-investigation-leads-to-charges-and-asset-seizures
Read here: https://www.eurojust.europa.eu/news/investigators-roll-mafia-style-organisation-italy-and-germany
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-indicts-two-individuals-and-one-company-subsidy-fraud-involving-eu
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-financing-isis Link to Advisory: https://www.fincen.gov/sites/default/files/advisory/2025-04-01/FinCEN-Advisory-ISIS-508C.pdf
Read here: https://www.justice.gov/opa/pr/four-real-estate-investors-sentenced-multimillion-dollar-loan-scheme
Read here: https://news.mongabay.com/2025/04/smuggling-networks-exploit-migrant-debt-to-fuel-tiger-poaching-in-malaysia-study-shows/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/global-crackdown-kidflix-major-child-sexual-exploitation-platform-almost-two-million-users
Read here: https://insightcrime.org/news/record-cocaine-seizure-portugal-shows-narco-submersible-reach-load/
Read here: https://stopscamsuk.org.uk/stop-scams-uk-joint-statement-data-sharing-fraud/
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/uk-finance-and-which-letter-government-tackling-fraud
Read here: https://www.transparency.org/en/press/gaps-anti-money-laundering-reforms-undermine-switzerlands-efforts-corruption-fight
Read here: https://wildlifejustice.org/suspected-wildlife-trafficking-kingpin-arrested-in-nigeria-following-joint-wjc-ncs-operation/
Read here: https://www.austrac.gov.au/harnessing-data-clearer-picture-money-laundering
Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-ringleaders-international-crime-group-convicted-multi-million-vat
Read here: https://www.eppo.europa.eu/en/media/news/spain-conviction-fraud-involving-eu-subsidies-wine-sector
Read here: https://globalinitiative.net/analysis/where-does-north-korea-get-its-cash/
Read here: https://danwatch.dk/en/forged-papers-and-a-fake-company-how-russian-businessman-cheats-danish-authorities/
Read here: https://c4ads.org/commentary/hot-lines/
Read here: https://podcasts.taxjustice.net/episode/152-the-chinese-phantom/
Read here: https://www.theguardian.com/money/2025/mar/31/changing-threat-police-hunting-hi-tech-scammers-uk-billions
Read here: https://www.occrp.org/en/news/romania-cracks-down-on-crypto-laundering-scheme
Read here: https://www.occrp.org/en/news/italian-grandma-outsmarts-scammers-leads-to-arrests
Read here: https://www.justice.gov/usao-ma/pr/united-states-seeks-civil-forfeiture-approximately-23-million-cryptocurrency-seized
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/747-sars-annual-report-2024/file Link to Annexes: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/746-sars-annual-report-annexes-2024/file
Read here: https://www.fca.org.uk/news/four-individuals-arrested-suspected-fraud-money-laundering-offences
Read here: https://www.thetimes.com/uk/crime/article/police-investigate-turkish-barber-shops-over-money-laundering-jw7vtzhxx
Read here: https://www.icij.org/investigations/pandora-papers/seychelles-offshore-services-provider-highlighted-in-the-pandora-papers-shuts-down-operations/
Read here: https://www.occrp.org/en/news/russian-billionaire-was-arrested-amid-fraud-after-defense-requests-1-billion-ruble
Read here: https://insightcrime.org/news/the-global-malware-menace-born-in-brazil/
Read here: https://www.occrp.org/en/news/cyprus-parliament-asked-to-probe-whether-abramovich-firm-paid-taxes-after-superyacht-scheme
