Home

Myanmar Military Arrests Hundreds in Raid on Thai-Border Scam Center

by The Laundry Team
24 November, 2025

Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering

by The Laundry Team
23 November, 2025

Money laundering part of ‘complex’ crime landscape

by The Laundry Team
23 November, 2025

Italy: EPPO seizes over 2.2 million meters of smuggled fabric from China in customs fraud investigation

by The Laundry Team
22 November, 2025

54 individuals arrested in action against labour exploitation

by The Laundry Team
22 November, 2025

Following OCCRP Investigation, Vanuatu Central Bank Revokes Financial Institution’s International License

by The Laundry Team
21 November, 2025

Criminal network behind UK mini-marts enables migrants to work illegally

by The Laundry Team
21 November, 2025

Sudan Mercenaries Linked to Business Partner of Top UAE Bureaucrat

by The Laundry Team
21 November, 2025

Crime fixer caught by BBC offering to erase £60k fines on migrant workers

by The Laundry Team
21 November, 2025

Europol and UEFA united for fair and safe football

by The Laundry Team
21 November, 2025

Swiss PEP who admitted harassing hotel cleaner gets fresh hearing

by The Laundry Team
21 November, 2025

Portugal: EPPO carries out searches on suspicion of subsidy fraud causing potential ecological damage

by The Laundry Team
21 November, 2025

Sanctioned Iranian Banker Owns Multi-Million-Pound London Mansion

by The Laundry Team
20 November, 2025

Research reveals £3.2 billion worth of property in Scotland held by opaque offshore trusts

by The Laundry Team
20 November, 2025

Juicy Fields scandal – A huge money laundering case. What is the European Banking Authority doing?

by The Laundry Team
20 November, 2025

Why Are Some European Drug Gangs Burying Cocaine Instead of Selling It?

by The Laundry Team
20 November, 2025

Eurojust coordinates major operation against EUR 300 million global credit card fraud: 18 arrests

by The Laundry Team
20 November, 2025

Forget petty bribes, ‘state capture’ is corruption so deep it is shaping the rules of democracy itself

by The Laundry Team
20 November, 2025

Suspected German Scammer Arrested in Georgia on Extradition Order

by The Laundry Team
20 November, 2025

As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties – And Dinosaur Bones

by The Laundry Team
19 November, 2025

‘Scamming became the new farming’: Inside India’s cybercrime villages

by The Laundry Team
19 November, 2025

UK fraud and fincrime information sharing deemed ineffective, clubby

by The Laundry Team
19 November, 2025

France Puts Cement Giant on Trial for Allegedly Financing ISIS

by The Laundry Team
19 November, 2025

Why Mexican Traffickers Are Leaving Zulia, Venezuela

by The Laundry Team
19 November, 2025

Polish Loan Platform SuperGrosz Hacked, Sensitive User Data Stolen

by The Laundry Team
19 November, 2025

How Argentina’s ‘Bribe Books’ Case Could Take Down an Ex-President

by The Laundry Team
19 November, 2025

Do More Suspicious Transaction Reports Lead to More Convictions for Money Laundering?

by The Laundry Team
18 November, 2025

Disrupting Illegal Wildlife Trade: Have We Followed the Money?

by The Laundry Team
18 November, 2025

A strange brew: The case of the man behind an audacious Scottish tea fraud

by The Laundry Team
18 November, 2025

UK Publishes ‘Trade-Based Money Laundering (TBML) handbook’

by The Laundry Team
18 November, 2025

Former Argentine President, Nearly 90 Others, Go On Trial In Major Corruption Case

by The Laundry Team
18 November, 2025

SARs Reporter Booklet: November 2025

by The Laundry Team
18 November, 2025

Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering

by The Laundry Team
18 November, 2025

The Sanction Effect: Designating cyber scam networks helps protect those exposing them against legal challenges

by The Laundry Team
17 November, 2025

HMRC Won’t Admit How Much Tax is Lost Offshore

by The Laundry Team
17 November, 2025

The U.S.’s Next Target: The Secret Swiss Link That Ties the Mauerberger Network to Huione’s Billions

by The Laundry Team
17 November, 2025

Staying Onside – English Football, Illicit Finance, and the Incoming AML Regime

by The Laundry Team
17 November, 2025

Former GVC CEO Kenny Alexander bribery case trial date set for 2028

by The Laundry Team
17 November, 2025

The EBA advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime

by The Laundry Team
17 November, 2025

Investigation ‘Escape Room’: EPPO cracks down on VAT carousel fraudsters across Europe

by The Laundry Team
17 November, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham