Read here: https://news.mongabay.com/2025/11/in-mexico-worlds-smallest-turtle-faces-big-threats-from-trafficking-habitat-loss/
Read here: https://www.eppo.europa.eu/en/media/news/france-five-arrested-probe-vat-fraud-involving-luxury-cars
Read here: https://www.rollingstone.com/culture/culture-features/african-grey-parrot-tiktok-black-market-1235460022/
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-exposes-billion-dollar-money-laundering-network-that-purchased-bank-to-fund-russian-war-effort
Read here: https://www.surrey.ac.uk/news/millions-people-uk-are-being-drawn-bribery-and-money-laundering-according-new-study
Read here: https://www.europol.europa.eu/media-press/newsroom/news/35-arrests-in-bulgaria-in-large-art-trafficking-investigation
Read here: https://insightcrime.org/news/how-new-port-created-latest-criminal-epicenter-ecuador/
Read here: https://www.occrp.org/en/news/lithuania-cracks-down-on-smuggling-by-balloons
Read here: https://www.eurojust.europa.eu/news/authorities-detain-19-suspects-during-major-human-trafficking-operation
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-uncovers-criminal-scheme-to-defraud-eu37-million-intended-to-support-italian
Read here: https://www.eppo.europa.eu/en/media/news/investigation-broken-wall-searches-seizures-and-arrests-probe-eu19-million-vat-fraud-and
Read here: https://www.occrp.org/en/news/italy-hands-back-stolen-artifacts-older-than-the-indus-valley-civilization
Read here: https://www.aljazeera.com/news/2025/11/20/chinese-woman-who-became-philippines-mayor-gets-life-for-human-trafficking
Read here: https://c4ads.org/commentary/billion-dollar-blind-spot/
Read here: https://www.gov.uk/government/news/sfo-announces-investigation-into-28-million-crypto-scheme
Read here: https://news.met.police.uk/news/former-mep-jailed-after-accepting-bribes-to-make-pro-russian-statements-503518
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-indicts-six-suspects-investigation-fraud-involving-employment-funds
Read here: https://www.cps.gov.uk/cps/news/twitter-hacker-ordered-pay-back-ps41m-worth-bitcoin
Read here: https://news.mongabay.com/2025/11/sloth-selfies-are-feeding-a-booming-wildlife-trafficking-trade/
Read here: https://globalinitiative.net/analysis/what-the-declining-amount-of-cocaine-seized-in-western-europe-doesnt-tell-us/
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps600-million-stolen-fraudsters-in-first-half-2025
Read here: https://www.itv.com/news/channel/2025-11-20/why-is-abramovich-suing-jerseys-government-over-5-billion-of-assets
Read here: https://www.occrp.org/en/news/us-uk-australia-sanction-russia-based-cybercrime-hosting-firms
Read here: https://globalinitiative.net/analysis/a-conference-of-contradictions-in-hanoi/
Read here: https://www.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
Read here: https://insightcrime.org/news/costa-rica-first-transnational-criminal-organization/
Read here: https://www.europarl.europa.eu/thinktank/en/document/ECTI_IDA(2025)773721 Link to analysis: https://www.europarl.europa.eu/RegData/etudes/IDAN/2025/773721/ECTI_IDA(2025)773721_EN.pdf
Read here: https://theins.ru/en/news/286932
Read here: https://www.bbc.co.uk/news/articles/cj41jd0krkro
Read here: https://www.icij.org/investigations/coin-laundry/undercover-crypto-transactions-shady-multimillion-dollar-schemes-and-more-coin-laundry-stories-from-icijs-partners/
Read here: https://www.financeuncovered.org/stories/uk-overseas-territories-enabling-huge-sums-to-flow-to-myanmar-junta
Read here: https://gnet-research.org/2024/11/01/30-years-of-trends-in-terrorist-and-extremist-games/
Read here: https://www.bendigobank.com.au/media/statement-from-bendigo-bank/
Read here: https://news.mongabay.com/2025/11/massive-turtle-bust-in-mexico-reveals-wild-west-of-wildlife-trafficking/
Read here: https://www.gov.uk/government/publications/economic-crime-survey-2024
Read here: https://eia-international.org/news/chinas-legal-tcm-industry-is-driving-global-pangolin-poaching/
Read here: https://www.occrp.org/en/news/bankera-revelations-lead-to-raids-court-fight
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-takedown-of-cryptocurrency-fraud-network-laundering-over-eur-700-million
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-financial-trend-analysis-ransomware Link to analysis: https://www.fincen.gov/system/files/2025-12/FTA-Ransomware.pdf
Read here: https://www.fca.org.uk/news/news-stories/fca-censures-institute-certified-bookkeepers-failings-anti-money-laundering-supervision
