Read here: https://crimestoppers-uk.org/news-media/news/2025/feb/sextortion-campaign-expanded-to-protect-young-people-from-online-blackmail
Read here: https://www.gov.uk/government/news/child-criminal-exploitation-and-cuckooing-to-be-criminal-offences
Read here: https://www.interpol.int/News-and-Events/News/2025/INTERPOL-and-African-Development-Bank-to-cooperate-on-combating-financial-crime-and-corruption
Read here: https://globalinitiative.net/analysis/afghanistans-illicit-drug-economy-after-the-opium-ban/
Read here: https://news.sky.com/story/more-than-1-000-rescued-from-cyber-scam-centres-near-thailand-13311317
Read here: https://www.theguardian.com/world/2025/feb/21/myanmar-scam-call-centre-compounds
Read here: https://www.icij.org/news/2025/02/one-of-nyc-mayor-eric-adams-alleged-straw-donors-linked-to-energy-mogul-with-high-level-russia-ties/
Read here: https://www.theguardian.com/commentisfree/2025/feb/17/donald-trump-us-corruption-kleptocracy-britain-corruption-law-oligarchs
Read here: https://globalinitiative.net/analysis/future-trends-in-arms-trafficking-from-the-ukraine-conflict/ Link to report: https://globalinitiative.net/wp-content/uploads/2025/02/Tomorrows-Fire_conference-report.v1-MR-PB-MR-18-Feb-PB-PG-MR-PB2.pdf
Read here: https://www.rfa.org/english/myanmar/2025/02/19/law-private-armed-security-china/
Read here: https://insightcrime.org/news/qa-europe-steps-up-work-with-latin-america-against-criminal-networks/
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-completes-investigation-suspected-serious-irregularities-eu-funded-procurement-power-generators-2025-02-18_en
Read here: https://observer.ug/news/from-suriname-bosnia-to-uganda-why-kampala-is-now-the-worlds-gold-laundering-capital/
Read here: https://globalinitiative.net/wp-content/uploads/2025/02/Virginia-Comolli-Building-resilience-How-to-counter-organized-crime-in-the-Pacific-Islands-GI-TOC-February-2025.pdf
Read here: https://www.ft.com/content/ba93ed0d-23cf-4950-8cdc-cd8bb3f3938f
Read here: https://www.occrp.org/en/project/scam-empire
Read here: https://www.thebureauinvestigates.com/stories/2025-02-20/stonex-bought-illicit-gold-from-the-amazon-rainforest
Read here: https://www.theguardian.com/world/2025/feb/19/fake-art-workshop-forged-picassos-and-rembrandts-discovered-rome
Read here: https://www.thebureauinvestigates.com/stories/2025-02-19/fake-journeys-fake-customers-inside-roman-abramovichs-yacht-rental-scam
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/bank-manager-and-friend-sentenced-ps73-million-fraud-scheme
Read here: https://www.occrp.org/en/scoop/belgium-blocked-270b-due-to-russian-sanctions-much-of-it-belongs-to-unsanctioned-investors
Read here: https://www.justice.gov/usao-nv/pr/owner-las-vegas-company-indicted-24-million-cryptocurrency-ponzi-scheme
Read here: https://finance.yahoo.com/news/exclusive-five-iraqi-banks-banned-142703134.html
Read here: https://www.justice.gov/usao-sdfl/pr/founder-miami-based-cryptocurrency-token-clucoin-sentenced-wire-fraud
Read here: https://www.coe.int/en/web/moneyval/-/moneyval-delegation-takes-part-in-no-money-for-terror-conference
Read here: https://www.mas.gov.sg/news/media-releases/2025/joint-news-release-by-spf-csa-and-mas
Read here: https://www.thetimes.com/business-money/companies/article/lloyds-told-it-must-publish-in-full-a-report-on-1bn-hbos-fraud-wv3xhznlg
Read here: https://www.occrp.org/en/news/cosa-nostras-encrypted-platform-of-choice-number-1bc
Read here: https://bigcatrescue.org/conservation-news/unmasking-the-shadows-the-tale-of-malaysias-hidden-wildlife-trafficker
Read here: https://www.investigate-europe.eu/posts/boeing-airbus-russia-sanctions-aircraft-parts-india-intermediaries
Read here: https://insightcrime.org/audio-from-the-ground-up/the-shadow-of-el-dorado-podcast/
Read here: https://www.bangkokpost.com/business/general/2963051/ministry-tackles-leo-satellite-misuse
Read here: https://insightcrime.org/investigations/women-working-streets/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/13-persons-arrested-for-illegally-disposing-35000-tonnes-of-hazardous-waste
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-five-individuals-indicted-eu6-million-construction-machinery-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/3-arrested-in-moldova-for-links-wagner-group
Read here: https://www.nationalcrimeagency.gov.uk/news/heathrow-passenger-charged-following-400-000-cash-find-in-suitcase
Read here: https://foreignpolicy.com/2025/02/17/drug-cartels-organized-crime-mafia-cybercrime-money-laundering-corruption-smuggling/
Read here: https://www.theguardian.com/us-news/2025/feb/13/tinder-hinge-match-investigation
Read here: https://www.recordedfuture.com/research/inside-the-scam-north-koreas-it-worker-threat Link to report: https://go.recordedfuture.com/hubfs/reports/cta-nk-2025-0213.pdf
