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Illegal online gambling ring with sales of nearly €1 billion busted

by The Laundry Team
1 November, 2025

Students urged to ‘Stop! Think Fraud’ as more than half face scams

by The Laundry Team
1 November, 2025

Exporting Fraud: China’s acquiescence to Myanmar’s military regime fuels ‘foreigner butchering’ scam epidemic

by The Laundry Team
31 October, 2025

Will UK taxpayers get their £122m back from PPE Medpro?

by The Laundry Team
31 October, 2025

U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia

by The Laundry Team
31 October, 2025

Breaking Records: How have Albanian networks come to dominate cocaine trafficking to Europe?

by The Laundry Team
31 October, 2025

UK Sanctions Balkan Syndicates Linked to People Smuggling

by The Laundry Team
31 October, 2025

Banks make $26 billion in a decade of financing deforesting companies

by The Laundry Team
31 October, 2025

Investment scammers slip through cracks in EU Big Tech law

by The Laundry Team
30 October, 2025

Using Behavioural Economics to Understand and Prevent Authorised Push Payments Fraud

by The Laundry Team
30 October, 2025

Banks need to help ‘break the spell’ of romance scams

by The Laundry Team
30 October, 2025

Crypto donations: How to tackle the new dark money threat

by The Laundry Team
30 October, 2025

Australia: Powers proposed to tackle high-risk products services and channels

by The Laundry Team
30 October, 2025

Nepal’s Former Speaker Charged with Gold Smuggling, Organized Crime

by The Laundry Team
30 October, 2025

OFSI Annual Review 2024 to 2025: Effective Sanctions

by The Laundry Team
30 October, 2025

Czechia: Eleven convicted of subsidy fraud following guilty pleas

by The Laundry Team
30 October, 2025

Book Review: After Escobar by Chris Feistl and Dave Mitchell with Jessica Balboni

by The Laundry Team
29 October, 2025

Safeguarding Football from Illicit Finance

by The Laundry Team
29 October, 2025

Scam Europe: How online financial fraud is taking Europeans for billions

by The Laundry Team
29 October, 2025

Italy’s Mafia Uses TikTok to Rebrand and Reach Followers

by The Laundry Team
29 October, 2025

A Reporter’s Notebook: The Two-Year Hunt for a $1.5 Billion Scam Empire That Started with a Single Private Jet

by The Laundry Team
29 October, 2025

EPPO in Italy charges Bosnian public officials for corruption in motorway construction project

by The Laundry Team
29 October, 2025

Gambling Commission: Emerging money laundering and terrorist financing risks from October 2025

by The Laundry Team
29 October, 2025

Over 30 potential victims identified in action against human trafficking enabled online

by The Laundry Team
29 October, 2025

Coinhouse, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator

by The Laundry Team
28 October, 2025

John Brandolino: Making our digital and physical worlds safer

by The Laundry Team
28 October, 2025

Malta Strips Citizenship From Russian Convicted of Money Laundering

by The Laundry Team
28 October, 2025

Over 1,000 years’ imprisonment for mafia members following largest ever action against Italian organised crime

by The Laundry Team
28 October, 2025

Jail for man who laundered over £5million in cash

by The Laundry Team
28 October, 2025

Leaders of £2m car-theft gang jailed

by The Laundry Team
28 October, 2025

Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says

by The Laundry Team
28 October, 2025

Outcomes FATF Plenary, 22-24 October 2025

by The Laundry Team
27 October, 2025

FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024

by The Laundry Team
27 October, 2025

UK government to seize millions from fake immigration ‘lawyers’

by The Laundry Team
27 October, 2025

UK government’s decision on reforming anti-money laundering and counter-terrorism financing supervision

by The Laundry Team
27 October, 2025

19th package of sanctions against Russia: EU targets Russian energy, third-country banks and crypto providers

by The Laundry Team
27 October, 2025

Founder of Binance, world’s largest crypto exchange, pardoned – Pleaded guilty to failing to stop money laundering in 2023 and was sentenced to four months

by The Laundry Team
27 October, 2025

Court overturns conviction of Colombian ex-president Álvaro Uribe

by The Laundry Team
27 October, 2025

Five central suspects arrested in whole-sale cocaine trafficking case

by The Laundry Team
26 October, 2025

New global guidelines needed to rein in the wildlife pet trade

by The Laundry Team
26 October, 2025

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