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Understanding the hidden links between human trafficking and corruption

by The Laundry Team
30 January, 2026

How crypto criminals stole $700 million from people – Often using age-old tricks

by The Laundry Team
30 January, 2026

Wildlife traffickers hiding in the financial system, global experts warn

by The Laundry Team
30 January, 2026

Guernsey court seizes £8.5 million of Cryptoqueen’s assets under German confiscation order

by The Laundry Team
30 January, 2026

Beyond cocaine: Maduro’s arrest hits Hezbollah where it hurts

by The Laundry Team
30 January, 2026

Malaysia Seizes Millions in Cash and Gold in Military Procurement Probe

by The Laundry Team
30 January, 2026

Italy: EPPO seizes assets from livestock farmers suspected of fraudulent grazing activities

by The Laundry Team
30 January, 2026

Romanian criminal network trafficking women to the United Kingdom rolled up

by The Laundry Team
30 January, 2026

Solicitors Regulatory Authority: 62 Percent of Law Firms Only Partially Compliant or Non-Compliant with Money Laundering Regulations

by The Laundry Team
30 January, 2026

The latest trends in the illegal wildlife trade

by The Laundry Team
30 January, 2026

Wildlife criminals in Tanzania more likely to face arrest following police training

by The Laundry Team
30 January, 2026

UK immigration law has helped modern slavery thrive: New findings point to a ‘growing culture of disbelief’ within government towards victims of trafficking

by The Laundry Team
29 January, 2026

SFO announces investigation in social housing sector

by The Laundry Team
29 January, 2026

Enhancing the effectiveness of the AML/CFT mechanism through a horizontal analysis of Mutual Evaluation Reports

by The Laundry Team
29 January, 2026

The Mekong methamphetamine economy: Rethinking the narrative

by The Laundry Team
29 January, 2026

HMRC Publishes Guidance on Risks Common to Accountancy Service Providers

by The Laundry Team
29 January, 2026

Syria: Authorities Bust Captagon Production Ring, Seize 500k Pills

by The Laundry Team
29 January, 2026

Why fraudsters are drawn to Britain’s overseas territories: The legacy of empire has turned British jurisdictions into magnets for dirty money

by The Laundry Team
28 January, 2026

Study on measures to increase traceability of cultural goods in the fight against cultural goods trafficking at the Member State level and at the EU level

by The Laundry Team
28 January, 2026

Spanish police seize 10 tonnes of cocaine hidden in ship off Canary Islands

by The Laundry Team
28 January, 2026

SFO returns £400,000 to victims of global email fraud

by The Laundry Team
28 January, 2026

Indonesia’s illegal gold boom leaves a toxic legacy of mercury pollution

by The Laundry Team
28 January, 2026

34 arrests in Spain during action against the ‘Black Axe’ criminal organisation

by The Laundry Team
28 January, 2026

Oligarch linked to bribery paid Andrew £15m for mansion

by The Laundry Team
27 January, 2026

Exposing Forced Labor and Human Trafficking in the World’s Oceans

by The Laundry Team
27 January, 2026

Criminal Groups Drive Deforestation in Brazilian Amazon State, Authorities Say

by The Laundry Team
27 January, 2026

The SRA’s 2025 AML report: What law firms need to know

by The Laundry Team
27 January, 2026

Former NCA “number one target” jailed for supplying thousands of boats to Channel people smugglers

by The Laundry Team
27 January, 2026

Netherlands to Limit Joint Anti-Drug Operations with US After Venezuela Attack

by The Laundry Team
27 January, 2026

‘Pig Butchering’ Crypto Scams, Money Laundering, and a Missing Bus Station: Why the Isle of Man Is at High Risk of £2bn Moneyval Hit

by The Laundry Team
26 January, 2026

Cambodia Extradites Chair of Alleged ‘Criminal’ Conglomerate to China

by The Laundry Team
26 January, 2026

Strange intersections: The state of 21st century financial crime

by The Laundry Team
26 January, 2026

International fugitive hunt leads to 85 arrests

by The Laundry Team
26 January, 2026

U.S. sanctions Iranian, Venezuelan groups tied to weapons trade

by The Laundry Team
26 January, 2026

After the capture: What are the implications of the US intervention in Venezuela for organized crime?

by The Laundry Team
26 January, 2026

Panama: Ex-President Stands Trial Over Alleged Odebrecht Bribes

by The Laundry Team
25 January, 2026

Italy: Assets seized as EPPO uncovers agricultural funding fraud in Sardinia

by The Laundry Team
24 January, 2026

Switzerland uncovers global bird smuggling scam

by The Laundry Team
23 January, 2026

TD Bank Insider Pleads Guilty to Facilitating Money Laundering

by The Laundry Team
23 January, 2026

UK law firms get ready for crackdown on money laundering

by The Laundry Team
23 January, 2026

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