Read here: https://www.aljazeera.com/economy/2025/1/23/vietnam-police-announce-dismantling-of-1-2bn-money-laundering-ring
Read here: https://news.mongabay.com/short-article/2025/01/five-month-old-male-gorilla-victim-of-illegal-wildlife-trade-seized-in-istanbul/
Read here: https://www.icij.org/investigations/paradise-papers/secret-shareholders-of-elite-scottish-golf-club-uncovered-in-paradise-papers-documents/
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-secures-four-convictions-eu10-million-tobacco-smuggling-scheme
Read here: https://www.westyorkshire.police.uk/news-appeals/three-charged-money-laundering-offences-ps120m-yhrocu-cryptocurrency-investigation
Read here: https://www.occrp.org/en/news/beny-steinmetz-faces-extradition-to-romania-after-greek-ruling
Read here: https://www.europol.europa.eu/media-press/newsroom/news/30-arrested-in-crackdown-chinese-human-trafficking-ring-in-spain-and-croatia
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-suspected-ringleader-indicted-record-time-large-scale-tax
Read here: https://www.unodc.org/unodc/frontpage/2025/January/more-than-0s-and-1s_-cambodia-battles-cybercrime.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/23-underground-bankers-arrested
Read here: https://www.justice.gov/usao-sdny/pr/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties
Read here: https://news.mongabay.com/2025/01/vietnam-grapples-with-alarming-popularity-of-online-illegal-wildlife-trade/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/violence-service-criminals-hire-criminals
Read here: https://www.elgaronline.com/monobook-oa/book/9781035336227/9781035336227.xml
Read here: https://abcnews.go.com/US/wireStory/new-york-mob-figures-plead-guilty-running-illegal-118310657
Read here: https://www.legalfutures.co.uk/latest-news/solicitor-cleared-of-aml-offences-he-had-admitted-to
Read here: https://www.irs.gov/compliance/defense-contractor-executive-pleads-guilty-to-bribery-scheme-involving-100-million-in-government-contracts
Read here: https://www.eureporter.co/uae/2025/01/31/fraud-frozen-accounts-and-missing-millions-the-financial-investigation-of-maurice-anisimov/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/swiss-court-sentences-trafiguras-wolves
Read here: https://www.counterterrorism.police.uk/man-found-with-3d-printing-firearms-manuals-sentenced-for-terrorism-offences/
Read here: https://www.cbc.ca/news/politics/online-betting-sites-fentanyl-money-laundering-1.7439658
Read here: https://www.thebureauinvestigates.com/stories/2025-01-23/elizabeth-warren-blasts-federal-reserve-for-letting-jpmorgan-cook-the-books/
Read here: https://www.cps.gov.uk/cps/news/money-launderers-ordered-pay-back-over-ps23m-high-value-cryptocurrency-scam
Read here: https://www.tokyoreporter.com/cybercrime/cybercrime-rise-in-japan-and-how-tech-companies-are-being-targeted/
Read here: https://www.ic3.gov/PSA/2025/PSA250123
Read here: https://www.europol.europa.eu/media-press/newsroom/news/his-majesty-king-of-netherlands-visits-europol
Read here: https://www.eppo.europa.eu/en/media/news/romania-two-charged-eu21-million-fraud-involving-eu-agricultural-funds
Watch here: https://www.youtube.com/watch?v=1ZQwXbn_wbw
Read here: https://www.justice.gov/usao-nd/pr/ivory-coast-man-charged-participating-sextortion-scheme-caused-death-north-dakota
Read here: https://www.eurojust.europa.eu/news/support-stop-severe-violence-between-criminals-using-explosives-retaliation
Read here: https://www.justice.gov/usao-wdmi/pr/2025_0122_Robinson_D_Plea
Read here: https://www.eppo.europa.eu/en/media/news/romania-14-indicted-eu16-million-fraud-involving-employment-funds
Read here: https://insightcrime.org/news/renewed-war-for-colombia-cocaine-center/
Read here: https://nltimes.nl/2025/01/20/minister-wants-banks-team-money-laundering-despite-privacy-concerns
Read here: https://www.thebureauinvestigates.com/stories/2025-01-21/how-we-did-it-putting-together-the-silenced-stories-debate/
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-bob-the-dog-drugs-traffickers-ordered-to-repay-nearly-1-2m
Read here: https://www.rusi.org/explore-our-research/publications/commentary/new-frontier-organised-immigration-crime-and-uk-sanctions
Read here: https://www.gov.uk/government/news/biggest-fraud-crackdown-in-a-generation Bill page: https://bills.parliament.uk/bills/3921 Bill: https://publications.parliament.uk/pa/bills/cbill/59-01/0167/240167.pdf
Read here: https://www.justice.gov/usao-sdca/pr/alleged-sinaloa-cartel-leader-extradited-mexico-appears-court
Read here: https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng Link to alert: https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng.pdf
