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Global Initiative
Illicit hub mapping in West Africa 2025
by
The Laundry Team
16 November, 2025
OCCRP
Hong Kong Customs Intercepts 150-tonne Shipment of Donkey Skins
by
The Laundry Team
16 November, 2025
OCCRP
UK Sanctions Iranian Tycoon for Allegedly Financing Iran’s Revolutionary Guard
by
The Laundry Team
15 November, 2025
RFERL
Thousands Of Iranian Companies Operating In Georgia Amid Sanctions Evasion Concerns
by
The Laundry Team
14 November, 2025
The Bureau of Investigative Journalism
Private finance vs public interest: Inside Guernsey’s offshore challenge
by
The Laundry Team
14 November, 2025
OCCRP
Pakistan Navy Seizes Nearly $1 Billion in Drugs in Record Arabian Sea Operations
by
The Laundry Team
14 November, 2025
OCCRP
EU Sanctions Prison Medic Exposed by OCCRP, RFE/RL, as Torturing Ukrainian POWs
by
The Laundry Team
14 November, 2025
NCA
Eighth arrest in cocaine smuggling investigation, following 28-mile chase across the sea
by
The Laundry Team
14 November, 2025
OCCRP
U.S. Sanctions Mexico-based Transnational Human Smuggling Ring
by
The Laundry Team
14 November, 2025
European Banking Authority
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
14 November, 2025
European Public Prosecutor's Office (EPPO)
Investigation ‘Crime Cars’: EPPO conducts over 100 searches in probe into damaged vehicles imported from Switzerland
by
The Laundry Team
14 November, 2025
The Guardian
Inside the illegal eel trade: Is there a way to stop Europe’s biggest wildlife crime before it’s too late?
by
The Laundry Team
13 November, 2025
Dow Jones
BNP Paribas Could Face Thousands of Sudan Sanctions-Related Claims
by
The Laundry Team
13 November, 2025
BBC
‘The mafia ain’t what it used to be’ – FBI’s gambling case shows mob’s evolution
by
The Laundry Team
13 November, 2025
United Nations
One wrong letter: UN moves to curb cybercrime with new convention
by
The Laundry Team
13 November, 2025
EUROPOL
Global experts advance the joint fight against crypto-enabled crime
by
The Laundry Team
13 November, 2025
European Public Prosecutor's Office (EPPO)
Poland: EPPO suspends mayor and public officials of Nowy Sącz in ongoing public tender investigation
by
The Laundry Team
13 November, 2025
Eurojust
Decisive actions against cryptocurrency scammers earning over EUR 600 million
by
The Laundry Team
13 November, 2025
Global Initiative
Lessons from the Louvre: How cultural heritage becomes criminal currency
by
The Laundry Team
12 November, 2025
Balkan Insight
How Albania Became a Hub of the Global Fraud Industry
by
The Laundry Team
12 November, 2025
BBC
The mysterious figure accused of masterminding a $14bn crypto scam
by
The Laundry Team
12 November, 2025
Global Initiative
Captured riches: The message in the Central African Republic’s (CAR) disappearing diamond
by
The Laundry Team
12 November, 2025
Gambling Commission
Confronting the threat: How the Gambling Commission is tackling illegal gambling in Great Britain
by
The Laundry Team
12 November, 2025
ITV
Fake Labubu dolls, vapes and cigarettes seized by police during organised crime operation
by
The Laundry Team
12 November, 2025
Ofcom
New rules in the UK to protect people and businesses against mobile messaging scams
by
The Laundry Team
12 November, 2025
npr
How narco-submarines are playing a major role in global drug trafficking
by
The Laundry Team
11 November, 2025
Fieldfisher
Unexplained Wealth Orders: Recent developments and the interplay with insolvency
by
The Laundry Team
11 November, 2025
Pro Wildlife
Stolen Wildlife V: The EU’s role as destination for wildlife traffickers
by
The Laundry Team
11 November, 2025
ICIJ
Russia secretly acquired Western technology to protect its nuclear submarine fleet
by
The Laundry Team
11 November, 2025
Reuters
Iran, Russia and the New Zealand insurer that kept their sanctioned oil flowing
by
The Laundry Team
11 November, 2025
Mongabay
Amid systemic corruption, Amazon countries struggle to fight environmental crime
by
The Laundry Team
11 November, 2025
EUROPOL
Fake number, real damage: Europol urges action against caller ID spoofing
by
The Laundry Team
11 November, 2025
Compliance Corylated
Serious abuse of the UK corporate register continues despite reforms
by
The Laundry Team
10 November, 2025
Earthsight
Will the Forest Stewardship Council (FSC) act on the billion-dollar fraud at its heart?
by
The Laundry Team
10 November, 2025
FATF
FATF releases detailed guidance to help practitioners recover criminal assets
by
The Laundry Team
10 November, 2025
Gov UK
UK launches new enforcement page
by
The Laundry Team
10 November, 2025
SwissInfo
Swiss anti-money laundering office overwhelmed by surge in reports
by
The Laundry Team
10 November, 2025
European Public Prosecutor's Office (EPPO)
Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
by
The Laundry Team
10 November, 2025
Eurojust
Slovak–Hungarian operation dismantles major drug trafficking network with support of Eurojust coordination centre: 22 arrests
by
The Laundry Team
10 November, 2025
InSight Crime
Will New Reform Help Mexico Address Money Laundering Challenges?
by
The Laundry Team
9 November, 2025
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