Read here: https://www.justice.gov/usao-dc/pr/new-scam-center-strike-force-battles-southeast-asian-crypto-investment-fraud-targeting
Read here: https://www.occrp.org/en/news/conviction-shows-nigerias-efforts-against-pangolin-trafficking-are-paying-off-officials-say
Read here: https://www.eppo.europa.eu/en/media/news/romania-three-indicted-eu12-million-fraud-involving-irrigation-systems
Read here: https://www.europol.europa.eu/media-press/newsroom/news/six-arrests-in-kidnap-plot-against-albanian-drug-trafficker
Read here: https://www.eppo.europa.eu/en/media/news/romania-official-agricultural-agency-indicted-persuading-farmers-to-participate-subsidy
Read here: https://www.centralbank.ie/news/article/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025
Read here: https://www.thebureauinvestigates.com/stories/2025-11-06/police-arrest-18-in-anti-fraud-operation-linked-to-quishing-scam
Read here: https://www.fca.org.uk/publications/good-and-poor-practice/risk-assessment-processes-and-controls-firms-our-findings
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-launch-first-ever-campaign-to-protect-men-against-crypto-investment-fraud
Read here: https://www.eurojust.europa.eu/news/criminals-producing-devices-unlock-cars-arrested-international-operation
Read here: https://www.eurojust.europa.eu/news/final-swedish-judgment-12-years-imprisonment-first-ever-case-against-genocide-through-transfer-children
Read here: https://www.justice.gov/usao-edny/pr/two-current-major-league-baseball-players-charged-sports-betting-and-money-laundering
Read here: https://www.occrp.org/en/news/how-did-a-gorilla-get-from-haiti-to-a-conservation-park-owned-by-an-indian-billionaire
Read here: https://www.theguardian.com/lifeandstyle/2025/nov/11/seven-sly-savage-stages-of-a-romance-scam
Read here: https://www.euractiv.com/news/calls-to-criminalise-trade-in-illegally-sourced-wildlife-while-boosting-traceability/
Read here: https://www.gasa.org/post/the-difficulties-of-obtaining-romance-scam-reimbursement-in-the-uk
Read here: https://globalwitness.org/en/campaigns/transition-minerals/network-of-bot-like-accounts-supporting-sanctioned-mining-billionaire/
Read here: https://insightcrime.org/news/timeline-us-strikes-against-alleged-drug-boats/
Read here: https://www.coe.int/en/web/portal/-/moneyval-progress-in-measures-to-combat-money-laundering-but-shortcomings-remain-in-key-areas-1
Read here: https://www.eppo.europa.eu/en/media/news/romania-former-mayor-indicted-eu-funding-fraud-involving-mooring-facilities-sulina
Read here: https://www.reuters.com/investigations/meta-is-earning-fortune-deluge-fraudulent-ads-documents-show-2025-11-06/
Read here: https://insightcrime.org/news/chinese-brokers-arrest-hits-mexicos-fentanyl-trade-harder-than-kingpin-captures/
Read here: https://www.thebureauinvestigates.com/stories/2025-11-13/inside-ethiopias-illegal-gold-trade
Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-high-value-dealers/risks-common-to-all-high-value-dealers
Read here: https://www.occrp.org/en/news/un-opium-cultivation-in-afghanistan-drops-20-but-synthetic-drug-trade-rises
Read here: https://www.france24.com/en/live-news/20251106-probe-into-thales-defence-group-looking-at-indonesian-contract
Read here: https://www.occrp.org/en/news/paris-court-frees-sarkozy-after-three-weeks-in-prison-orders-new-trial
Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_11_06_jp_morgan_se_en.html?cms_expanded=true
Read here: https://www.gov.uk/government/publications/fraud-sector-charter-telecommunications
Read here: https://www.thecourier.co.uk/fp/news/5365353/stirling-city-park-design-consultant-hired/
Read here: https://www.cps.gov.uk/cps/news/two-people-imprisoned-their-key-roles-largescale-money-laundering-case
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-machinize-2-thousands-of-businesses-targeted-in-coordinated-crackdown-on-high-street-crime
Read here: https://www.gmp.police.uk/news/greater-manchester/news/news/2025/november/gold-bars-and-jewellery-worth-upwards-of-2m-seized-in-money-laundering-investigation/
Read here: https://ocindex.net/report/2025/
Read here: https://www.icij.org/investigations/coin-laundry/
Read here: https://www.accaglobal.com/content/dam/ACCA_Global/professional-insights/combatting-fraud/PI-COMBATTING-FRAUD-CtA-FINAL.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eur-47-million-in-crypto-traced-to-disrupt-digital-piracy-services
Read here: https://www.gov.uk/sfo-cases/glencore-employees
Read here: https://www.publiceye.ch/de/themen/korruption/kein-profit-aus-korruption
Read here: https://www.tandfonline.com/doi/full/10.1080/09668136.2025.2549806
