Read here: https://theins.ru/en/inv/280249
Read here: https://www.gamblingcommission.gov.uk/licensees-and-businesses/notice/casinos-providing-money-service-business-activities-hmrc-registration
Read here: https://c4ads.org/wp-content/uploads/2025/04/C4ADS-2024-Annual-Report.pdf
Read here: https://www.austrac.gov.au/new-tipping-offence-now-effect
Read here: https://www.bbc.co.uk/news/articles/c2kv0gvjnneo
Read here: https://www.gov.uk/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan Link to plan: https://assets.publishing.service.gov.uk/media/67ee4e86199d1cd55b48c6e8/SFO_2025-26__Business_Plan.pdf
Read here: https://www.fiod.nl/aanhouding-vanwege-terrorismefinanciering-met-bitcoins/
Read here: https://www.metrobankonline.co.uk/about-us/press-releases/news/metro-bank-launches-first-ai-scam-detection-tool–with-ask-silver/
Read here: https://www.revolut.com/en-HR/news/scammers_shifting_to_secure_encrypted_apps_whatsapp_telegram_reports_revolut_meta_still_biggest_overall_source_of_scams/
Read here: https://assets.publishing.service.gov.uk/media/67ee635698b3bac1ec299c3e/OFSI_Legal_Services_Threat_Assessment.pdf Main page: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports#full-publication-update-history
Read here: https://taxjustice.net/2025/04/07/new-article-explores-why-the-fight-for-beneficial-ownership-transparency-isnt-over/
Read here: https://www.theguardian.com/uk-news/2025/apr/05/uk-police-chiefs-draw-up-plans-for-national-counter-terrorism-force
Read here: https://finance.yahoo.com/news/lithuania-fines-revolut-3-5-120531871.html
Read here: https://www.thebureau.news/p/ccp-golden-shares-toronto-laundering
Read here: https://www.theguardian.com/politics/2025/mar/28/uk-ministers-need-to-ask-why-they-are-offered-freebies-and-who-loses-out
Read here: https://goodlawproject.org/vip-lane-arrest-in-fraud-investigation/
Read here: https://www.gov.uk/government/news/companies-house-starts-to-verify-identities
Read here: https://www.technologyreview.com/2025/03/27/1113782/scam-compound-meta-facebook-pig-butchering-wechat/
Read here: https://www.lawgazette.co.uk/practice-points/proceeds-of-crime-crypto-scam-recovery/5122806.article
Read here: https://www.europol.europa.eu/media-press/newsroom/news/latest-study-europes-ecstasy-market-reveals-new-trends-in-production-and-trafficking
Read here: https://news.mongabay.com/2025/03/regulation-loopholes-fuel-illegal-wildlife-trade-from-latin-america-to-europe/
Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-individuals-and-one-company-convicted-connection-project-waste-sorting-plant
Read here: https://www.occrp.org/en/news/ericsson-cuts-relationship-with-israeli-firm-that-provided-tech-used-by-scammers
Read here: https://www.theguardian.com/uk-news/2025/mar/25/online-gangs-teenage-boys-sharing-extreme-material-emerging-threat-uk
Read here: https://www.bellingcat.com/resources/2025/03/25/detecting-ai-products/
Read here: https://insightcrime.org/news/how-trumps-anti-money-laundering-rollback-could-help-latam-criminals/
Read here: https://www.theguardian.com/education/2025/mar/23/education-secretary-orders-inquiry-into-allegations-of-student-loan
Read here: https://www.vanityfair.com/style/story/how-a-pro-athlete-targeting-crime-ring-finally-got-caught
Read here: https://www.europol.europa.eu/media-press/newsroom/news/12-members-of-irish-high-risk-criminal-network-arrested
Read here: https://www.lawgazette.co.uk/news/sra-hits-central-london-firm-with-maximum-fine/5122784.article
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-arrests-and-seizures-eu875-million-eu-subsidy-fraud-investigation
Read here: https://therecord.media/thai-officers-intercept-starlink-transmitters-myanmar-cyber-scam-compounds
Read here: https://www.occrp.org/en/scoop/western-banks-sent-billions-in-cash-to-russia-on-eve-of-ukraine-invasion-data-shows
Read here: https://www.fbi.gov/news/stories/fbi-recovers-8-million-swindled-from-failed-kansas-banks-small-town-investors
Read here: https://www.financeuncovered.org/stories/russian-owned-shell-company-provider-loses-seychelles-licence-following-finance-uncovered-investigation
Read here: https://www.theguardian.com/politics/2025/mar/24/mps-think-they-may-have-been-targets-of-disinformation-over-bangladesh-inquiry
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-mayor-petrich-accused-fraud-involving-cultural-heritage-museum
Read here: https://www.occrp.org/en/news/proposed-law-would-attract-dirty-money-to-northern-cyprus-experts-warn
Read here: https://www.occrp.org/en/news/libya-arrests-4-human-trafficking-suspects-believed-to-have-tortured-and-killed-migrants
Read here: https://www.eppo.europa.eu/en/media/news/italy-13-arrests-eu100-million-vat-fraud-investigation-involving-trade-plastics-products
