Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_25_2910
Read here: https://www.bloomberg.com/features/2025-jeffrey-epstein-emails-hsbc/
Read here: https://www.occrp.org/en/news/exiled-gabonese-first-lady-son-sentenced-in-absentia-to-20-years-for-corruption
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-partner-countries-combat-online-radicalisation-gaming-platforms
Read here: https://balkaninsight.com/2025/11/14/turkey-seizes-control-of-crypto-company-suspected-of-money-laundering/
Read here: https://www.justice.gov/usao-ndca/pr/sham-technology-company-operator-sentenced-over-four-years-defrauding-dozens-victims
Read here: https://therecord.media/samourai-wallet-crypto-mixer-founders-sentenced
Read here: https://www.coe.int/en/web/migration-and-refugees/-/third-international-conference-on-migrant-smuggling-no-country-can-face-this-rapidly-evolving-global-crime-alone
Read here: https://www.theguardian.com/world/2025/nov/16/roman-abramovich-makes-claim-of-conspiracy-against-jersey-government
Read here: https://insightcrime.org/news/us-foreign-terrorist-designations-in-latin-america-an-interactive-map/
Read here: https://www.eppo.europa.eu/en/media/news/investigation-fuel-family-seizures-eu260-million-vat-fraud-italy
Rea here: https://www.bbc.co.uk/news/articles/czxnz5r9355o
Read here: https://www.bbc.co.uk/news/articles/cx2nz5kk1e8o
Read here: https://www.investigate-europe.eu/posts/the-rogue-finfluencers-pushing-risky-investments-to-young-followers
Read here: https://www.unodc.org/roseap/en/2025/11/southeast-asian-cyber-fraud/story.html
Read here: https://www.rusi.org/explore-our-research/publications/external-publications/flying-money-hidden-threat-understanding-growth-chinese-money-laundering-organisations
Read here: https://carnegieendowment.org/russia-eurasia/politika/2025/11/russia-eu-banking-exploits?lang=en
Read here: https://www.europol.europa.eu/media-press/newsroom/news/6-arrested-for-smuggling-migrants-turkiye-to-france-and-germany
Read here: https://www.occrp.org/en/news/turkish-prosecutors-seek-over-2000-years-for-incarcerated-istanbul-mayor
Read here: https://www.europol.europa.eu/media-press/newsroom/news/strike-against-synthetics-authorities-seize-tonnes-of-chemicals-in-central-and-eastern-europe
Read here: https://www.investigate-europe.eu/posts/revealed-fans-at-risk-as-crypto-and-trading-sponsors-flood-european-football
Read here: https://lab.imedd.org/en/unpacking-the-story-baby-lions-birds-and-bullets/
Read here: https://thesentry.org/reports/inside-job-libya-fuel-smuggling/
Read here: https://orca.cardiff.ac.uk/id/eprint/160289/
Read here: https://www.justice.gov/opa/pr/cryptocurrency-investment-firm-founder-sentenced-five-years-prison-defrauding-investors-94m
Read here: https://www.justice.gov/opa/pr/justice-department-announces-nationwide-actions-combat-illicit-north-korean-government
Read here: https://globalinitiative.net/analysis/monitoring-online-illegal-wildlife-trade-featuring-rhino-horn-pills-and-wildlife-substitutions/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/769-necc-amber-alert-networks-and-shadow-fleets/file
Read here: https://taxjustice.net/2025/11/14/illicit-financial-flows-as-a-definition-is-the-elephant-in-the-room-india-at-the-un-tax-negotiations/
Rad here: https://www.theguardian.com/australia-news/2025/nov/13/sydney-fortune-teller-alleged-fraud
Read here: https://www.bbc.co.uk/sounds/play/p0mfss2s
Read here: https://insightcrime.org/news/shifting-tides-drug-trafficking-on-venezuela-margarita-island/
Read here: https://www.occrp.org/en/news/french-authorities-raid-deputy-prosecutors-office-in-marseille-cocaine-disappearance-case
Read here: https://www.eurojust.europa.eu/news/authorities-continue-protect-citizens-cybercriminals-during-major-malware-operation
Read here: https://www.bbc.co.uk/news/articles/cm2w0pvg4wko
Read here: https://www.occrp.org/en/feature/osint-ai-environmental-crime-meet-brazil-editor-eduardo-goulart
Read here: https://www.bbc.co.uk/news/articles/cvg4w1g9ezko
Read here: https://www.occrp.org/en/scoop/leaked-russian-records-reveal-obscure-firms-helping-bust-oil-sanctions-on-north-korea
Read here: https://www.europol.europa.eu/media-press/newsroom/news/end-of-game-for-cybercrime-infrastructure-1025-servers-taken-down
Read here: https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving
