Read here: https://insightcrime.org/news/organized-crime-agenda-ecuadors-presidential-elections/
Read here: https://therecord.media/thailand-cuts-power-scam-compounds-myanmar
Read here: https://www.theguardian.com/australia-news/2025/feb/10/star-entertainment-group-casino-executives-federal-court-hearing-ntwnfb
Read here: https://www.transparency.org.uk/news/smokescreen-secrecy
Read here: https://www.europol.europa.eu/media-press/newsroom/news/tackling-cybercrime-common-challenges-and-legislative-solutions-identified-europol-and-eurojust Read here: https://www.europol.europa.eu/publications-events/publications/common-challenges-in-cybercrime Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Common_Challenges_in_Cybercrime_2024.pdf
Read here: https://www.voanews.com/a/myanmar-scam-operations-move-south-along-thai-border/7959295.html
Read here: https://www.justice.gov/usao-edny/pr/international-arms-dealer-charged-exporting-us-firearms-russia
Read here: https://www.europol.europa.eu/media-press/newsroom/news/six-arrested-in-international-investment-fraud-operation
Read here: https://globalinitiative.net/analysis/negative-side-effects-how-fentanyl-has-poisoned-relations-between-the-us-and-canada/
Read here: https://www.eurojust.europa.eu/news/counterfeiting-cash-group-disrupted-12-arrests
Read here: https://news.mongabay.com/2025/02/cambodia-denies-re-entry-to-mongabay-journalist-who-reported-on-illegal-logging/
Read here: https://www.occrp.org/en/news/netherlands-and-spain-arrest-people-suspected-of-supplying-encrypted-sky-phones-to-criminals
Read here: https://www.interpol.int/News-and-Events/News/2025/Nearly-20-000-live-animals-seized-365-suspects-arrested-in-largest-ever-wildlife-and-forestry-operation
Read here: https://www.occrp.org/en/investigation/european-ships-keep-russias-shadow-fleet-afloat
Read here: https://www.theguardian.com/world/2025/feb/04/new-british-virgin-isles-measures-dont-protect-businesses-or-privacy-they-protect-criminals
Read here: https://www.justice.gov/opa/pr/canadian-man-charged-65m-cryptocurrency-hacking-schemes Link to indictment: https://www.justice.gov/opa/media/1388021/dl
Read here: https://www.gov.uk/government/news/failure-to-prevent-fraud-offence-regulatory-alert
Read here: https://www.cps.gov.uk/cps/news/construction-industry-people-jailed-ps22-million-fraud-against-taxpayers
Read here: https://www.eurojust.europa.eu/news/operation-against-international-drug-trafficking-network
Read here: https://globalinitiative.net/analysis/after-the-fall-russian-modes-of-influence-in-africa-post-wagner/ Link to report: https://globalinitiative.net/wp-content/uploads/2025/02/After-the-fall-Russian-modes-of-influence-in-Africa-post-Wagner-GI-TOC-February-2025.v3.pdf
Read here: https://www.occrp.org/en/news/ukrainian-police-bust-amphetamine-cartel
Read here: https://www.theguardian.com/money/2025/feb/01/bank-team-scam-victims-fraud
Read here: https://www.pplaaf.org/cases/pollution-suspected-corruption-and-fraud-in-guinea.html
Read here: https://www.occrp.org/en/news/china-becomes-russias-lifeline-for-critical-war-minerals
Read here: https://www.compliancecorylated.com/news/uk-payment-providers-offer-mastercard-no-kyc-crypto-wallets/
Read here: https://insightcrime.org/news/portugal-becoming-key-hub-cocaine-europe/
Read here: https://www.occrp.org/en/news/encrypted-chats-expose-rival-factions-around-serbias-ruling-party
Read here: https://psr.org.uk/news-and-updates/thought-pieces/thought-pieces/our-new-compliance-monitoring-framework-what-you-need-to-know/
Read here: https://www.occrp.org/en/news/serbia-north-macedonia-bust-fake-cash-ring
Read here: https://insightcrime.org/news/tariffs-wont-upend-fentanyl-migrant-flows-from-mexico/
Read here: https://www.justice.gov/usao-cdca/pr/former-owner-timepiece-gentleman-luxury-watch-consignment-store-beverly-hills
Read here: https://www.thebureauinvestigates.com/stories/2025-01-30/mps-call-for-investigation-into-abramovichs-tax-bill/
Read here: https://globalinitiative.net/analysis/monitoring-online-illegal-wildlife-trade-insights-into-ivory-and-plants/ Link to report: https://globalinitiative.net/wp-content/uploads/2025/01/Monitoring-illegal-wildlife-trade-Ivory-and-plants-GI-TOC-January-2025.pdf
Read here: https://news.sky.com/story/treasury-committee-demands-hmrc-answers-on-sanctions-regime-after-sky-news-investigation-13302953
Read here: https://www.theguardian.com/business/2025/feb/10/trial-of-forbes-30-under-30-honoree-set-to-lift-lid-on-startup-culture
Read here: https://www.justice.gov/opa/pr/two-estonian-nationals-plead-guilty-577m-cryptocurrency-fraud-scheme
Read here: https://www.ic3.gov/PSA/2025/PSA250127
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-probes-steel-import-tax-fraud-searches-uk-and-germany
Read here: https://www.occrp.org/en/news/us-two-more-plead-guilty-in-250-mn-feeding-our-future-fraud-scheme
Read here: https://www.fca.org.uk/publication/correspondence/payments-portfolio-letter-2025.pdf
