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European Banking Authority
Anti-money laundering and countering the financing of terrorism supervision of banks is improving, the EBA finds
by
The Laundry Team
18 October, 2025
European Public Prosecutor's Office (EPPO)
Croatia: EPPO orders searches in probe into medical equipment procurement fraud and corruption
by
The Laundry Team
18 October, 2025
InSight Crime
5 New Creative Ways Traffickers Tried to Smuggle Cocaine
by
The Laundry Team
17 October, 2025
OCCRP
Tapas and Toxins: Family of Spanish Restaurateurs Investigated for Selling Sanctioned Dual-Use Chemicals to Russia
by
The Laundry Team
17 October, 2025
Mongabay
Marfrig’s bonds funded beef from illegally deforested areas in Brazil
by
The Laundry Team
17 October, 2025
OCCRP
Leaked Emails Reveal ‘Air Bridge’ of Drug Flights from Venezuela to Belize
by
The Laundry Team
17 October, 2025
BBC
Greece extradites oligarch to Moldova in $1bn fraud case
by
The Laundry Team
17 October, 2025
Liberian Observer
Shady Company Gets Logging Green Light
by
The Laundry Team
17 October, 2025
OCCRP
Montenegro Suspends Extradition of Convicted Money Launderer to China
by
The Laundry Team
17 October, 2025
INTERPOL
Fighting AI with AI: AI, one of cybercriminals’ favourite new tools
by
The Laundry Team
16 October, 2025
Bellingcat
Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel
by
The Laundry Team
16 October, 2025
INTERPOL
Outsmarting real-life criminals in the virtual world
by
The Laundry Team
16 October, 2025
UNODC
Emerging threats in Southeast Asia – Exploitation of AI and automation in the regional cybercrime landscape
by
The Laundry Team
16 October, 2025
OCCRP
Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia
by
The Laundry Team
16 October, 2025
European Public Prosecutor's Office (EPPO)
Romania: Four indicted for criminal scheme involving public officials that secured €2.2 million for pastures
by
The Laundry Team
16 October, 2025
Payment Systems Regulator (PSR)
APP scams reimbursement dashboard for Q2 2025 published in UK
by
The Laundry Team
16 October, 2025
iStories
Sovcombank Co-owner Invested Millions of Dollars in U.S. Real Estate, and It Avoided Sanctions
by
The Laundry Team
15 October, 2025
Chainalysis
Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable
by
The Laundry Team
15 October, 2025
Global Witness
Sanctions gap lets Russian-mined nickel flow to Western markets
by
The Laundry Team
15 October, 2025
OCCRP
Record Cocaine Bust in Russia Highlights New Trafficking Route From Ecuador
by
The Laundry Team
15 October, 2025
OCCRP
U.S. Places Brazil, South Africa on Human Trafficking Watchlist
by
The Laundry Team
15 October, 2025
OCCRP
China Sentences 16 Members of Myanmar Crime Syndicate to Death Over Cyber Scams
by
The Laundry Team
15 October, 2025
InSight Crime
Ghost Riders and Deepfake Doctors: Inside Brazil’s AI-Driven Crime Surge
by
The Laundry Team
14 October, 2025
BBC
‘You’ll never need to work again’: Criminals offer reporter money to hack BBC
by
The Laundry Team
14 October, 2025
European Commission
Commission takes action to ensure complete and timely transposition of EU directives
by
The Laundry Team
14 October, 2025
OCCRP
Defendant in Record UK Crypto Seizure Case Bought Dubai Properties
by
The Laundry Team
14 October, 2025
Law Society Gazette
Lawyers reject ‘high risk’ rating for money laundering
by
The Laundry Team
14 October, 2025
FINTRAC
FINTRAC imposes an administrative monetary penalty on Peken Global Limited
by
The Laundry Team
14 October, 2025
Eurojust
Joint investigation teams crucial in fighting Italian-Brazilian criminal links
by
The Laundry Team
14 October, 2025
Gov UK
Imposition of monetary penalty on Colorcon Limited for breach of financial sanctions
by
The Laundry Team
14 October, 2025
Met Police
Two people convicted following world’s largest crypto seizure
by
The Laundry Team
13 October, 2025
Gambling Commission
Building the illegal market evidence base – starting with taking a consumer-driven approach
by
The Laundry Team
13 October, 2025
Gambling Commission
New research on consumer behaviours in the illegal gambling market
by
The Laundry Team
13 October, 2025
Mongabay
Amid Venezuela’s illegal gold heist are armed groups, gangs & elites, report says
by
The Laundry Team
13 October, 2025
OCCRP
Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich
by
The Laundry Team
13 October, 2025
Council of the EU
Iran sanctions snapback: Council reimposes restrictive measures
by
The Laundry Team
13 October, 2025
Gov UK
UK-Bermuda Joint Statement on Sanctions
by
The Laundry Team
13 October, 2025
EUROPOL
Major blow to billion-euro glass eel trafficking networks
by
The Laundry Team
12 October, 2025
European Public Prosecutor's Office (EPPO)
Slovenia: Searches in subsidy fraud probe involving Covid-19 protective equipment
by
The Laundry Team
12 October, 2025
Legal Futures
Solicitor “turned blind eye” to money laundering concerns
by
The Laundry Team
11 October, 2025
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