Read here: https://news.mongabay.com/2025/02/massive-songbird-seizure-highlights-indonesias-unrelenting-illegal-wildlife-trade/
Read here: https://metro.co.uk/2025/02/13/100-women-kept-slaves-human-egg-farm-22549898/
Read here: https://insightcrime.org/news/narco-money-influence-2025-election-honduras/
Read here: https://www.oxfordmartin.ox.ac.uk/long-read/delivering-a-better-informed-wildlife-trade
Read here: https://www.justice.gov/opa/pr/ohio-based-supplier-aircraft-parts-and-three-employees-charged-illicit-export-scheme
Read here: https://www.bellingcat.com/news/2025/02/11/the-hunt-for-malaysias-elusive-wildlife-trafficker/
Read here: https://www.greenpeace.org.uk/news/sanctioned-nuclear-icebreakers-help-deliver-russian-gas-to-shell-investigation-reveals/
Read here: https://www.occrp.org/en/investigation/crackdown-on-narcos-reveals-alleged-lithuanian-trafficking-group
Read here: https://saferinternet.org.uk/blog/almost-half-of-8-to-17-year-olds-have-been-scammed-online
Read here: https://www.vodafone.co.uk/newscentre/press-release/almost-one-million-british-children-scammed-online-last-year/
Read here: https://www.coe.int/en/web/moneyval/-/moneyval-calls-on-guernsey-to-step-up-efforts-against-money-laundering
Read here: https://www.europol.europa.eu/media-press/newsroom/news/key-figures-behind-phobos-and-8base-ransomware-arrested-in-international-cybercrime-crackdown
Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2025)767243
Read here: https://www.eurojust.europa.eu/news/romania-and-netherlands-set-joint-investigation-team-theft-precious-historic-art-dutch-museum
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-contractor-indicted-eu45-million-fraud-involving-trolleybus-municipality-vratsa
Read here: https://insightcrime.org/news/how-walter-white-took-meth-production-to-sao-paulo/
Read here: https://www.occrp.org/en/scoop/russian-company-behind-egypt-wheat-cargo-had-history-of-selling-stolen-ukraine-grain
Read here: https://www.bbc.co.uk/news/articles/c04nx1vnw17o
Read here: https://bvi.org.uk/bvi-defends-its-record-and-commitment-to-global-financial-services-regulation/
Read here: https://www.justice.gov/usao-dc/pr/canadian-businessman-sentenced-obstruction-justice-hiding-and-laundering-millions-after
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-eu950-000-probe-import-stainless-steel-coils
Read here: https://www.gov.uk/government/news/company-which-claimed-to-market-adult-films-is-shut-down-for-suspected-direct-debit-scam
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-arrests-ringleader-eu100-million-fraud-scheme-mafia-ties
Read here: https://insightcrime.org/news/3-reasons-landmines-are-making-a-comeback-in-colombia/
Read here: https://www.occrp.org/en/news/tirana-mayor-arrested-in-eur1m-corruption-fraud-scandal
Read here: https://www.theguardian.com/technology/2025/feb/23/crypto-exchange-seeks-bybit-ethereum-stolen-digital-wallet
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2025.html
Read here: https://theferret.scot/scottish-conservatives-chair-russian-bribes/
Read here: https://theins.ru/en/news/278541
Read here: https://www.thebureauinvestigates.com/stories/2025-02-06/abramovich-revelations-put-heat-on-hmrc-over-offshore-tax-losses/
Read here: https://www.fincen.gov/news/news-releases/fincen-announces-37000000-civil-money-penalty-against-brinks-global-services-usa Link to civil money penalty: https://www.fincen.gov/sites/default/files/enforcement_action/2025-02-06/FinCEN-Brinks-FINALv508.pdf
Read here: https://www.icij.org/investigations/cyprus-confidential/uk-mps-push-for-probe-into-russian-billionaires-possible-1b-tax-dodge/
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-arrests-suspect-and-carries-out-searches-and-seizures-eu58-million-vat
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-hosts-its-second-industry-and-research-days
Read here: https://www.justice.gov/opa/pr/united-states-seizes-venezuelan-aircraft-involved-violations-us-export-control-and-sanctions
Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-persons-arrested-suspicion-subsidy-fraud-and-document-forgery
Read here: https://psr.org.uk/news-and-updates/thought-pieces/thought-pieces/next-steps-to-app-scams-reimbursement-claims-management-system/
Read here: https://insightcrime.org/news/criminal-groups-mexico-improvised-explosive-devices/
Read here: https://www.kent.police.uk/news/kent/latest/policing-news/organised-crime-group-jailed-for-pocketing-millions-in-unpaid-taxes/
Read here: https://www.occrp.org/en/news/philippine-vice-president-sara-duterte-impeached-over-assassination-plot-corruption
