Read here: https://www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
Read here: https://www.whitehouse.gov/oncd/briefing-room/2025/01/13/we-must-protect-americans-against-cyber-enabled-fraud/
Read here: https://www.justice.gov/opa/pr/united-states-enters-agreement-nigeria-transfer-5288m-forfeited-corruption-proceeds-uses
Read here: https://www.gov.uk/government/publications/ofsi-mou
Read here: https://www.sec.gov/newsroom/press-releases/2025-1
Read here: https://www.gamblingcommission.gov.uk/news/article/greentube-alderney-limited-to-pay-gbp1m-for-regulatory-failures
Read here: https://www.justice.gov/opa/pr/justice-department-announces-atfs-publication-final-volume-national-firearms-commerce-and Link to report: https://www.atf.gov/firearms/national-firearms-commerce-and-trafficking-assessment-nfcta-firearms-trafficking-volume-four
Read here: https://insightcrime.org/news/mapping-criminal-trends-five-indicators-watch-2025/
Read here: https://www.justice.gov/opa/pr/japanese-yakuza-leader-pleads-guilty-nuclear-materials-trafficking-narcotics-and-weapons
Read here: https://www.cps.gov.uk/cps/news/ex-takeaway-worker-ordered-pay-back-ps31m-after-money-laundering-conviction
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-leeds-based-cocaine-and-amphetamine-production-ring-dismantled
Read here: https://www.gov.uk/government/news/uk-to-launch-world-first-sanctions-regime-to-snare-people-smugglers-travelling-upstream
Read here: https://www.amnesty.org.uk/press-releases/uk-nothing-progressive-about-new-sanctions-regime-people-smuggling-gangs
Read here: https://www.justice.gov/opa/pr/cryptocurrency-investment-firm-founder-pleads-guilty-defrauding-thousands-investors-over-9m
Read here: https://www.fca.org.uk/news/news-stories/fca-objects-change-control-due-failures-meet-standards Link to final notice: https://www.fca.org.uk/publication/final-notices/ahmed-2024.pdf
Read here: https://www.justice.gov/usao-sdfl/pr/justice-department-secures-civil-forfeiture-over-20m-foreign-bribery-and-money
Read here: https://www.justice.gov/opa/pr/delaware-man-pleads-guilty-participation-international-sextortion-and-money-laundering
Read here: https://www.gov.uk/government/news/support-for-ukraine-is-unwavering-as-uk-announces-new-sanctions-on-russian-oil-giants
Read here: https://www.occrp.org/en/news/popular-nigerian-pastor-arrested-in-child-trafficking-crackdown
Read here: https://www.justice.gov/opa/pr/us-transfers-50m-forfeited-assets-republic-estonia-recognition-assistance-danske-bank
Read here: https://www.reuters.com/graphics/IRAN-OIL/zjpqngedmvx/
Read here: https://www.bbc.co.uk/news/articles/cdx9w4j5q92o
Read here: https://www.justice.gov/opa/pr/justice-department-secures-forfeiture-two-miami-condos-violations-russia-related-us
Read here: https://www.tpr.org/sports/2025-01-06/fbi-issues-warning-to-nfl-nba-about-organized-crime-groups-targeting-pro-athletes
Read here: https://www.eppo.europa.eu/en/media/news/spain-30-arrested-probe-eu17-million-vat-fraud-involving-luxury-cars
Read here: https://www.justice.gov/usao-sdny/pr/associate-miles-guo-yvette-wang-sentenced-10-years-prison-her-role-over-1-billion
Read here: https://www.bbc.co.uk/news/articles/cp834d2nzvmo
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-charges-nine-suspects-and-five-companies-fraud-to-obtain-eu4-million
Read here: https://www.justice.gov/opa/pr/justice-departments-10th-distribution-brings-total-provided-over-43b-nearly-full-recovery
Read here: https://www.gov.uk/government/publications/countering-russian-sanctions-evasion-and-circumvention/countering-russian-sanctions-evasion-guidance-for-exporters
Read here: https://www.theguardian.com/us-news/2025/jan/04/tiktok-knew-its-livestreaming-feature-allowed-child-exploitation-state-lawsuit-alleges
Read here: https://sociable.co/military-technology/darpa-ai-anticipate-money-laundering/
Read here: https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin
Read here: https://cointelegraph.com/news/tether-tron-trm-labs-froze-100-million-usdt-2024
Read here: https://www.gov.uk/government/consultations/understanding-the-risks-non-profit-organisations-face-from-terrorist-financing-schemes
Read here: https://mediaoffice.ae/en/news/2024/december/27-12/dubai-authorities-dismantle-two-major-international
Read here: https://www.justice.gov/usao-wdny/pr/federal-jury-convicts-pharaohs-owner-multiple-charges-including-bribery-sex
Read here: https://www.swissinfo.ch/eng/multinational-companies/novartis-has-to-face-the-gilenya-bribery-allegations-again/88650351
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-uncovers-eu6-million-eu-subsidy-fraud-involving-organised-crime
Read here: https://www.afp.gov.au/news-centre/media-release/afp-empties-wallets-money-laundering-crime-syndicates-2024
