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Anti-money laundering and countering the financing of terrorism supervision of banks is improving, the EBA finds

by The Laundry Team
18 October, 2025

Croatia: EPPO orders searches in probe into medical equipment procurement fraud and corruption

by The Laundry Team
18 October, 2025

5 New Creative Ways Traffickers Tried to Smuggle Cocaine

by The Laundry Team
17 October, 2025

Tapas and Toxins: Family of Spanish Restaurateurs Investigated for Selling Sanctioned Dual-Use Chemicals to Russia

by The Laundry Team
17 October, 2025

Marfrig’s bonds funded beef from illegally deforested areas in Brazil

by The Laundry Team
17 October, 2025

Leaked Emails Reveal ‘Air Bridge’ of Drug Flights from Venezuela to Belize

by The Laundry Team
17 October, 2025

Greece extradites oligarch to Moldova in $1bn fraud case

by The Laundry Team
17 October, 2025

Shady Company Gets Logging Green Light

by The Laundry Team
17 October, 2025

Montenegro Suspends Extradition of Convicted Money Launderer to China

by The Laundry Team
17 October, 2025

Fighting AI with AI: AI, one of cybercriminals’ favourite new tools

by The Laundry Team
16 October, 2025

Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel

by The Laundry Team
16 October, 2025

Outsmarting real-life criminals in the virtual world

by The Laundry Team
16 October, 2025

Emerging threats in Southeast Asia – Exploitation of AI and automation in the regional cybercrime landscape

by The Laundry Team
16 October, 2025

Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia

by The Laundry Team
16 October, 2025

Romania: Four indicted for criminal scheme involving public officials that secured €2.2 million for pastures

by The Laundry Team
16 October, 2025

APP scams reimbursement dashboard for Q2 2025 published in UK

by The Laundry Team
16 October, 2025

Sovcombank Co-owner Invested Millions of Dollars in U.S. Real Estate, and It Avoided Sanctions

by The Laundry Team
15 October, 2025

Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable

by The Laundry Team
15 October, 2025

Sanctions gap lets Russian-mined nickel flow to Western markets

by The Laundry Team
15 October, 2025

Record Cocaine Bust in Russia Highlights New Trafficking Route From Ecuador

by The Laundry Team
15 October, 2025

U.S. Places Brazil, South Africa on Human Trafficking Watchlist

by The Laundry Team
15 October, 2025

China Sentences 16 Members of Myanmar Crime Syndicate to Death Over Cyber Scams

by The Laundry Team
15 October, 2025

Ghost Riders and Deepfake Doctors: Inside Brazil’s AI-Driven Crime Surge

by The Laundry Team
14 October, 2025

‘You’ll never need to work again’: Criminals offer reporter money to hack BBC

by The Laundry Team
14 October, 2025

Commission takes action to ensure complete and timely transposition of EU directives

by The Laundry Team
14 October, 2025

Defendant in Record UK Crypto Seizure Case Bought Dubai Properties

by The Laundry Team
14 October, 2025

Lawyers reject ‘high risk’ rating for money laundering

by The Laundry Team
14 October, 2025

FINTRAC imposes an administrative monetary penalty on Peken Global Limited

by The Laundry Team
14 October, 2025

Joint investigation teams crucial in fighting Italian-Brazilian criminal links

by The Laundry Team
14 October, 2025

Imposition of monetary penalty on Colorcon Limited for breach of financial sanctions

by The Laundry Team
14 October, 2025

Two people convicted following world’s largest crypto seizure

by The Laundry Team
13 October, 2025

Building the illegal market evidence base – starting with taking a consumer-driven approach

by The Laundry Team
13 October, 2025

New research on consumer behaviours in the illegal gambling market

by The Laundry Team
13 October, 2025

Amid Venezuela’s illegal gold heist are armed groups, gangs & elites, report says

by The Laundry Team
13 October, 2025

Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich

by The Laundry Team
13 October, 2025

Iran sanctions snapback: Council reimposes restrictive measures

by The Laundry Team
13 October, 2025

UK-Bermuda Joint Statement on Sanctions

by The Laundry Team
13 October, 2025

Major blow to billion-euro glass eel trafficking networks

by The Laundry Team
12 October, 2025

Slovenia: Searches in subsidy fraud probe involving Covid-19 protective equipment

by The Laundry Team
12 October, 2025

Solicitor “turned blind eye” to money laundering concerns

by The Laundry Team
11 October, 2025

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