The Economist

Read here: https://www.economist.com/leaders/2025/08/21/britain-leads-the-world-in-a-new-global-business-a-criminal-one

Read here: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency

Read here: https://www.economist.com/international/2025/05/29/the-uber-of-the-underworld

Read here: https://www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc

Read here: https://www.economist.com/the-americas/2024/10/10/the-drug-lords-side-hustle-smuggling-macaws-jaguars-and-frogs

Read here: https://www.economist.com/finance-and-economics/2024/07/09/how-strongmen-abuse-tools-for-fighting-financial-crime

Read here: https://www.economist.com/by-invitation/2024/06/10/digital-finance-is-a-money-launderers-dream-argues-an-author

Read here: https://www.economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale

Read here: https://www.economist.com/podcasts/2023/11/08/gambling-money-laundering-and-online-scams-asias-trouble-with-organised-crime

Read here: https://www.economist.com/business/2022/11/07/a-sleuths-guide-to-the-coming-wave-of-corporate-fraud?

Read here: https://www.economist.com/leaders/2022/08/25/are-sanctions-working

Read here: https://www.economist.com/international/2022/05/24/anonymous-tipsters-angry-at-russia-help-detect-sanctions-busters

Read here: https://www.economist.com/britain/why-is-london-so-attractive-to-tainted-foreign-money/21809124

Read here: https://www.economist.com/1843/2022/05/04/why-oligarchs-love-european-data-protection-laws

Read here: https://www.economist.com/middle-east-and-africa/2021/12/18/iranian-saffron-dealers-are-struggling

Read here: https://www.economist.com/books-and-arts/2021/11/13/two-books-assess-the-fight-against-global-corruption

Read here: https://www.economist.com/1843/2021/10/18/the-mystery-of-the-missing-ps50bn

Read here: https://www.economist.com/finance-and-economics/2021/10/16/a-new-study-finds-that-dirty-money-remains-easy-to-hide

Read here: https://www.economist.com/leaders/2021/09/18/the-beguiling-promise-of-decentralised-finance

Read here: https://www.economist.com/middle-east-and-africa/2021/08/14/a-fraudsters-confession-rebounds-on-nigerias-top-cop

Read here: https://www.economist.com/briefing/2021/08/07/open-source-intelligence-challenges-state-monopolies-on-information

Read here: https://www.economist.com/middle-east-and-africa/2021/05/22/why-vessels-passing-near-iran-may-have-trouble-staying-on-course

Read here: https://www.economist.com/europe/2021/05/22/balkan-money-laundering-is-booming

Read here: https://www.economist.com/finance-and-economics/2021/04/22/sanctions-are-now-a-central-tool-of-governments-foreign-policy

Read here: https://www.economist.com/finance-and-economics/2021/04/12/the-war-against-money-laundering-is-being-lost

Read here: https://www.economist.com/finance-and-economics/2021/01/23/a-swiss-money-laundering-probe-raises-disturbing-questions

Read here: https://www.economist.com/finance-and-economics/2020/11/28/hawala-traders-are-being-squeezed-by-regulators-and-covid-19

Read here: https://www.economist.com/asia/2020/10/15/a-crackdown-in-bangladesh-reveals-corruption-on-a-daunting-scale

Read here: https://www.economist.com/business/2020/08/29/bribery-pays-if-you-dont-get-caught

Read here: https://www.economist.com/business/2020/08/22/forced-labour-in-china-presents-dilemmas-for-fashion-brands

Read here: https://www.economist.com/europe/2020/08/15/drugs-torture-and-turf-war-europes-biker-gangs-turn-nasty