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Illicit hub mapping in West Africa 2025

by The Laundry Team
16 November, 2025

Hong Kong Customs Intercepts 150-tonne Shipment of Donkey Skins

by The Laundry Team
16 November, 2025

UK Sanctions Iranian Tycoon for Allegedly Financing Iran’s Revolutionary Guard

by The Laundry Team
15 November, 2025

Thousands Of Iranian Companies Operating In Georgia Amid Sanctions Evasion Concerns

by The Laundry Team
14 November, 2025

Private finance vs public interest: Inside Guernsey’s offshore challenge

by The Laundry Team
14 November, 2025

Pakistan Navy Seizes Nearly $1 Billion in Drugs in Record Arabian Sea Operations

by The Laundry Team
14 November, 2025

EU Sanctions Prison Medic Exposed by OCCRP, RFE/RL, as Torturing Ukrainian POWs

by The Laundry Team
14 November, 2025

Eighth arrest in cocaine smuggling investigation, following 28-mile chase across the sea

by The Laundry Team
14 November, 2025

U.S. Sanctions Mexico-based Transnational Human Smuggling Ring

by The Laundry Team
14 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
14 November, 2025

Investigation ‘Crime Cars’: EPPO conducts over 100 searches in probe into damaged vehicles imported from Switzerland

by The Laundry Team
14 November, 2025

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

BNP Paribas Could Face Thousands of Sudan Sanctions-Related Claims

by The Laundry Team
13 November, 2025

‘The mafia ain’t what it used to be’ – FBI’s gambling case shows mob’s evolution

by The Laundry Team
13 November, 2025

One wrong letter: UN moves to curb cybercrime with new convention

by The Laundry Team
13 November, 2025

Global experts advance the joint fight against crypto-enabled crime

by The Laundry Team
13 November, 2025

Poland: EPPO suspends mayor and public officials of Nowy Sącz in ongoing public tender investigation

by The Laundry Team
13 November, 2025

Decisive actions against cryptocurrency scammers earning over EUR 600 million

by The Laundry Team
13 November, 2025

Lessons from the Louvre: How cultural heritage becomes criminal currency

by The Laundry Team
12 November, 2025

How Albania Became a Hub of the Global Fraud Industry

by The Laundry Team
12 November, 2025

The mysterious figure accused of masterminding a $14bn crypto scam

by The Laundry Team
12 November, 2025

Captured riches: The message in the Central African Republic’s (CAR) disappearing diamond

by The Laundry Team
12 November, 2025

Confronting the threat: How the Gambling Commission is tackling illegal gambling in Great Britain

by The Laundry Team
12 November, 2025

Fake Labubu dolls, vapes and cigarettes seized by police during organised crime operation

by The Laundry Team
12 November, 2025

New rules in the UK to protect people and businesses against mobile messaging scams

by The Laundry Team
12 November, 2025

How narco-submarines are playing a major role in global drug trafficking

by The Laundry Team
11 November, 2025

Unexplained Wealth Orders: Recent developments and the interplay with insolvency

by The Laundry Team
11 November, 2025

Stolen Wildlife V: The EU’s role as destination for wildlife traffickers

by The Laundry Team
11 November, 2025

Russia secretly acquired Western technology to protect its nuclear submarine fleet

by The Laundry Team
11 November, 2025

Iran, Russia and the New Zealand insurer that kept their sanctioned oil flowing

by The Laundry Team
11 November, 2025

Amid systemic corruption, Amazon countries struggle to fight environmental crime

by The Laundry Team
11 November, 2025

Fake number, real damage: Europol urges action against caller ID spoofing

by The Laundry Team
11 November, 2025

Serious abuse of the UK corporate register continues despite reforms

by The Laundry Team
10 November, 2025

Will the Forest Stewardship Council (FSC) act on the billion-dollar fraud at its heart?

by The Laundry Team
10 November, 2025

FATF releases detailed guidance to help practitioners recover criminal assets

by The Laundry Team
10 November, 2025

UK launches new enforcement page

by The Laundry Team
10 November, 2025

Swiss anti-money laundering office overwhelmed by surge in reports

by The Laundry Team
10 November, 2025

Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

by The Laundry Team
10 November, 2025

Slovak–Hungarian operation dismantles major drug trafficking network with support of Eurojust coordination centre: 22 arrests

by The Laundry Team
10 November, 2025

Will New Reform Help Mexico Address Money Laundering Challenges?

by The Laundry Team
9 November, 2025

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