Read here: https://www.europol.europa.eu/media-press/newsroom/news/violent-human-traffickers-halted-in-germany-and-hungary
Read here: https://www.justice.gov/opa/pr/two-north-korean-nationals-and-three-facilitators-indicted-multi-year-fraudulent-remote
Read here: https://www.bellingcat.com/news/2025/01/20/chinese-link-to-nitazenes-targeting-europe/
Read here: https://gnet-research.org/2025/01/16/from-soundtracks-to-side-quests-how-terrorist-and-extremist-games-use-mainstream-platforms-to-evade-detection-and-draw-users/
Read here: https://insightcrime.org/investigations/fentanyl-producers-mexico-adapting-challenging-market/
Read here: https://www.occrp.org/en/news/philippines-charges-fugitive-alleged-cyber-fraud-boss-with-money-laundering
Read here: https://www.theguardian.com/business/2025/jan/20/kpmg-investigation-entain-frc FRC press release: https://www.frc.org.uk/news-and-events/news/2025/01/investigation-regarding-the-audit-of-entain-plc-by-kpmg-llp/
Read here: https://www.voanews.com/a/money-laundering-fears-hang-over-thailand-s-online-gambling-plans-/7942266.html
Read here: https://www.occrp.org/en/news/turkey-secures-extradition-of-mafia-suspects-after-years-on-the-run
Read here: https://www.theguardian.com/australia-news/2025/jan/21/australia-exposed-to-modern-slave-labour-imports-and-many-businesses-ignoring-the-facts-commissioner-warns
Read here: https://www.justice.gov/usao-ma/pr/two-money-couriers-colombian-based-drug-money-laundering-organization-convicted-federal
Read here: https://www.occrp.org/en/news/nigerian-pleads-guilty-to-6m-inheritance-fraud-scheme
Read here: https://www.tandfonline.com/doi/full/10.1080/17430437.2024.2424563
Read here: https://gnet-research.org/2025/01/08/beyond-the-fgc-9-how-the-urutau-redefines-the-global-3d-printed-firearm-movement/
Read here: https://decrypt.co/301271/google-play-store-huione-app-money-laundering
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-holds-largest-ever-operation-to-increase-seizures-of-criminal-assets-worldwide
Read here: https://www.theguardian.com/money/2025/jan/17/two-men-sentenced-in-uk-over-1m-based-on-stolen-banking-letters
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-investigation-reveals-eu196-000-fraud-involving-textile-machinery
Read here: https://www.dnb.nl/en/general-news/enforcement-measures-2025/fine-for-de-volksbank-n-v-for-deficient-anti-money-laundering-controls/
Read here: https://www.dhs.gov/hsi/news/2025/01/17/4-indicted-bank-fraud-money-laundering-conspiracy-128-million-criminal-proceeds
Read here: https://www.cbsnews.com/miami/news/u-s-seizes-21-million-linked-to-miami-mans-bribery-scheme-with-venezuelan-officials/
Read here: https://www.occrp.org/en/news/mass-arrests-in-west-africa-illegal-mining-operation
Read here: https://www.occrp.org/en/project/cyprus-confidential/billionaire-roman-abramovichs-company-set-up-fake-superyacht-chartering-scheme-in-apparent-attempt-to-evade-millions-in-taxes TBIJ article: https://www.thebureauinvestigates.com/stories/2025-01-28/roman-abramovich-evaded-millions-in-vat-with-fake-yacht-hire-scheme/
Read here: https://nltimes.nl/2025/01/17/ing-investigation-belgium-reporting-knowledge-money-laundering-case
Read here: https://www.occrp.org/en/news/us-sanctions-kyrgyz-bank-over-alleged-russian-sanctions-violations
Read here: https://fulcrum.sg/myanmars-silent-disease-how-everyday-bribery-fuels-autocratic-control/
Read here: https://www.irs.gov/compliance/criminal-investigation/four-indicted-in-conspiracy-to-commit-bank-fraud-and-money-laundering-schemes-involving-more-than-128-million-in-criminal-proceeds
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-four-charged-eu945-million-fraud-involving-railway-signalling-systems
Read here: https://www.dfs.ny.gov/industry-guidance/industry-letters/il20250114-rapidly-prolif-sentiment-based-vc
Read here: https://www.irs.gov/compliance/criminal-investigation/two-money-couriers-for-colombian-based-drug-money-laundering-organization-convicted-by-federal-jury
Read here: https://www.unodc.org/unodc/organized-crime/zine-on-organized-crime.html
Read here: https://www.bbc.co.uk/news/articles/c62egz71g8ro
Read here: https://www.swissinfo.ch/eng/banking-fintech/swiss-banker-faces-trial-in-france-for-tax-fraud/88762748
Read here: https://www.justice.gov/usao-edny/pr/dubai-based-wall-street-exchange-agrees-pay-more-92-million-resolve-bank-fraud-0
Read here: https://theins.ru/en/news/277980
Read here: https://www.justice.gov/opa/pr/former-finance-minister-mozambique-sentenced-2b-fraud-and-money-laundering-scheme
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/738-sars-reporter-booklet-january-2025/file
Read here: https://www.fca.org.uk/news/press-releases/fca-review-finds-gaps-remain-brokers-money-laundering-defences
Read here: https://www.fca.org.uk/publications/corporate-documents/money-laundering-through-markets
Read here: https://uk.finance.yahoo.com/news/eu-commission-proposes-ban-russian-122929162.html
