Read here: https://www.ice.gov/news/releases/british-national-indicted-organized-multi-state-fraud-and-money-laundering-scheme
Read here: https://www.theguardian.com/news/audio/2025/mar/06/exposed-listening-in-on-a-35m-phone-scam-podcast
Read here: https://www.fashiondive.com/news/nike-stockx-counterfeit-lawsuit-trial/742154/
Read here: https://www.occrp.org/en/news/street-vendor-arrested-in-spain-for-importing-10000-fake-euro-coins-from-china
Read here: https://insightcrime.org/news/life-death-sinaloa-cartel-dutch-emissary/
Read here: https://news.un.org/en/story/2025/03/1161061
Read here: https://www.justice.gov/usao-cdca/pr/hollywood-woman-found-guilty-running-tech-savvy-drug-delivery-business-caused-three
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-investigation-baltcap-infrastructure-fund-widens
Read here: https://insightcrime.org/news/honduras-sees-record-number-municipalities-growing-coca/
Read here: https://www.justice.gov/usao-dc/pr/chinese-nationals-ties-prc-government-and-apt27-charged-computer-hacking-campaign-profit
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-consults-new-rules-related-anti-money-laundering-and-countering-financing-terrorism-package
Read here: https://www.eppo.europa.eu/en/media/news/italy-to-eu71-million-frozen-crackdown-against-chinese-criminal-network-behind-illicit
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eu-and-brazil-sign-international-agreement-to-fight-organised-crime-and-terrorism
Read here: https://www.eppo.europa.eu/en/node/1011
Read here: https://www.gov.uk/government/news/young-people-urged-to-think-fraud-over-rent-offers
Read here: https://www.icij.org/investigations/pandora-papers/millions-in-covid-relief-funds-went-to-shadowy-companies-at-a-wyoming-storefront-that-hundreds-of-thousands-of-firms-used-as-an-address/
Read here: https://www.occrp.org/en/news/scammers-behind-marshall-islands-bribery-scheme-stuck-in-philippines-airport-after-entry-bans
Read here: https://www.rferl.org/a/russia-flight-dangers-sanctions-war-aviation/33323526.html
Read here: https://www.fca.org.uk/news/press-releases/fca-bans-former-credit-suisse-executives-corrupt-loans-mozambique
Read here: https://ibsintelligence.com/ibsi-news/the-deep-dive-fintechs-fight-against-12-5bn-fraud/
Read here: https://maritime-executive.com/article/indonesia-s-12b-gasoline-import-fraud-extends-to-shipping
Read here: https://www.fxstreet.com/cryptocurrencies/news/defi-user-loses-over-700k-usdc-in-a-sandwich-attack-that-experts-suggest-could-be-money-laundering-202503130610
Read here: https://www.chainalysis.com/blog/OFAC-designation-iran-darknet-markets-bitcoin-fentanyl-march-2025/
Read here: https://www.bbc.co.uk/news/articles/cy0d7el812yo
Read here: https://thediplomat.com/2025/03/big-moves-and-illusions-of-reform-in-southeast-asias-scam-industry/
Read here: https://www.unodc.org/unodc/en/frontpage/2025/January/a-prosecutors-perspective_-what-is-it-like-to-work-on-human-trafficking-and-migrant-smuggling-cases.html
Read here: https://www.fdd.org/analysis/op_eds/2025/03/02/lebanon-seizes-funds-bound-for-hezbollah-at-beirut-airport/
Read here: https://www.theguardian.com/law/2025/mar/03/uk-risks-becoming-dumping-ground-for-goods-from-exploited-workers-mps-say
Read here: https://policyexchange.org.uk/publication/the-costs-of-crime-and-how-to-reduce-them/ Link to report: https://policyexchange.org.uk/wp-content/uploads/The-Costs-of-Crime-–-And-How-to-Reduce-Them.pdf
Read here: https://www.eppo.europa.eu/en/media/news/2024-annual-report-eppo-leading-charge-against-eu-fraud
Read here: https://www.theguardian.com/uk-news/2025/mar/01/former-brookside-actor-sentenced-to-jail-over-sham-modelling-agencies
Read here: https://vreme.com/en/vesti/tuzilac-stefanovic-fbi-pomenuo-srpske-ngo-oko-pranja-novca/
Read here: https://www.theguardian.com/football/2025/mar/03/thats-not-me-blatter-and-platini-restate-innocence-in-swiss-case
Read here: https://www.gov.uk/government/news/the-uk-uae-strengthen-their-cooperation-on-illicit-finance
Read here: https://www.investigate-europe.eu/themes/investigations/shady-bets-europe-gambling-industry
Read here: https://www.icij.org/inside-icij/2025/03/drug-kingpin-daniel-kinahan-was-paid-millions-of-dollars-under-the-table-to-be-top-promoters-exclusive-agent-court-complaint-alleges/
Read here: https://insightcrime.org/news/many-lives-rafael-caro-quintero-mexico/
Read here: https://www.theguardian.com/money/2025/mar/05/revealed-the-scammers-who-conned-savers-out-of-35m-using-fake-celebrity-ads
Read here: https://www.westyorkshire.police.uk/news-appeals/four-men-jailed-combined-43-years-ps266-million-money-laundering-plot CPS press release here: https://www.cps.gov.uk/cps/news/four-people-convicted-one-largest-money-laundering-prosecutions-uk
Read here: https://www.electronicpaymentsinternational.com/comment/real-time-payments-real-time-risk-fighting-crime-in-a-faster-world/
