News

Read here: https://www.eppo.europa.eu/en/media/news/croatia-six-indicted-agricultural-funding-fraud-forgery-and-money-laundering

Read here: https://ca.finance.yahoo.com/news/three-vps-leave-td-banks-174554766.html

Read here: https://www.europol.europa.eu/media-press/newsroom/news/3-counterfeiters-arrested-in-italy-for-forging-banknotes-worth-eur-180-000

Read here: https://www.eppo.europa.eu/en/media/news/croatia-nine-arrested-probe-multi-million-subsidy-fraud-pig-farming

Read here: https://insightcrime.org/news/central-america-primed-coca-expansion-study/

Read here: https://www.occrp.org/en/daily/18805-brazil-detains-7-suspected-members-of-illegal-amazon-tiber-trade-ring

Read here: https://www.icij.org/investigations/fincen-files/new-us-treasury-strategy-targets-crypto-scams-and-real-estate-money-laundering/

Read here: https://home.treasury.gov/news/press-releases/jy2339

Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/200947/still-no-fines-as-a-result-of-2022-russian-sanctions-breaches/

Read here: https://www.occrp.org/en/daily/18623-us-two-time-murderer-receives-additional-40-years-for-financial-crimes

Read here: https://www.railfreight.com/railfreight/2024/03/08/russia-hoping-to-use-instc-to-evade-sanctions-says-think-tank/

Read here: https://thefactcoalition.org/fact-applauds-release-of-draft-rule-tackling-dirty-money-in-u-s-real-estate-markets/

Read here: https://www.cps.gov.uk/cps/news/fraudster-forced-pay-back-ps1-million-victims

Read here: https://www.icij.org/investigations/luanda-leaks/whistleblower-rui-pinto-given-four-year-suspended-sentence-in-football-leaks-trial-amid-ongoing-legal-woes/

Read here: https://www.traffic.org/publications/reports/iwt-in-sulu-celebes-seas-2023/

Read here: https://scroll.in/article/1048959/advice-on-tax-dodging-and-bribery-from-an-18th-century-east-india-company-merchant

Read here: https://www.nationalcrimeagency.gov.uk/news/drug-trafficking-and-money-laundering-kingpin-told-to-hand-over-630k

Read here: https://www.justice.gov/usao-ndga/pr/russian-charged-money-laundering-and-illegally-transmitting-more-150-million

Read here: https://www.wbur.org/onpoint/2023/04/28/fraud-and-forgery-in-the-world-of-fine-art