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ICIJ
‘Justice was not served’: Human trafficker identified in ICIJ’s Trafficking Inc. sentenced in Nigeria
by
The Laundry Team
22 August, 2025
Law Society Gazette
Solicitor who handled £8.8m in unverified funds struck off
by
The Laundry Team
22 August, 2025
ABC News
After more than three years, Russia claims it is ‘immune’ to sanctions
by
The Laundry Team
22 August, 2025
Eurojust
New operation against criminal network smuggling Syrian migrants to Germany: five arrests
by
The Laundry Team
22 August, 2025
Meta
WhatsApp rolling out tools to help people spot scams and takes down over 6.8 million accounts linked to criminal scam centers
by
The Laundry Team
21 August, 2025
Kaspersky
How Meta’s social networks became a platform for investment scams
by
The Laundry Team
21 August, 2025
Lloyds Bank
£2.5 million lost to football ticket scams as fans urged to show caution ahead of the new season
by
The Laundry Team
21 August, 2025
BBC
Nigeria seizes 1,600 birds in ‘largest’ wildlife-trafficking bust
by
The Laundry Team
21 August, 2025
European Public Prosecutor's Office (EPPO)
Lithuania: EU funds for rural car services allegedly diverted to motor racing
by
The Laundry Team
21 August, 2025
DutchNews
Former Jumbo CEO jailed for for money laundering
by
The Laundry Team
21 August, 2025
FCA
FCA secures convictions against individual for £1.3m Ponzi scheme
by
The Laundry Team
21 August, 2025
The Times
What I saw on the trafficking route that ships ‘slaves’ to the UK
by
The Laundry Team
21 August, 2025
Corporate Compliance Insights
Is ‘Extreme Due Diligence’ (EXDD) the Next Sanctions Defense?
by
The Laundry Team
20 August, 2025
BBC
The secret system Hamas uses to pay government salaries
by
The Laundry Team
20 August, 2025
BetConix
Do Crypto Gambling Websites Facilitate Money Laundering in the UK? How Does the UKGC Regulate Them
by
The Laundry Team
20 August, 2025
The Latin Times
Caro Quintero Breaks Silence: Mexican Drug Lord Behind Kiki Camarena’s Murder Speaks Out from U.S. Prison
by
The Laundry Team
20 August, 2025
Mongabay
DNA research changes the fate of the most trafficked parrots in Colombia
by
The Laundry Team
20 August, 2025
Global Initiative
Danger ahead? Scenarios for the future of organized crime in the Western Balkans
by
The Laundry Team
20 August, 2025
OCCRP
Lebanese Army Kills Top Drug Traffickers
by
The Laundry Team
20 August, 2025
EUobserver
How to launder trees, under the EU’s deforestation directive
by
The Laundry Team
20 August, 2025
NCA
Cocaine-in-cheese smuggler jailed
by
The Laundry Team
19 August, 2025
BBC
HMRC using AI to scour suspected tax cheats’ social media
by
The Laundry Team
19 August, 2025
MDPI
Forced Fraud: The Financial Exploitation of Human Trafficking Victims
by
The Laundry Team
19 August, 2025
DIGIT
Fraud Taskforce Launched to Combat Cybercrime Surge
by
The Laundry Team
19 August, 2025
InSight Crime
In Ciudad Juárez, Mexico, Old Criminal Groups Form New Criminal Guard
by
The Laundry Team
19 August, 2025
University of Reading
Car finance: Bribery law expert’s study cited in judgement
by
The Laundry Team
19 August, 2025
DOJ
Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge
by
The Laundry Team
19 August, 2025
The Times
UK Labour group’s £9,500 ‘cash for access’ breakfasts
by
The Laundry Team
19 August, 2025
The Moscow Times
‘Digital Child Trafficking’: Luhansk Officials Launch Child Adoption Database
by
The Laundry Team
18 August, 2025
The Guardian
U.S. doubles reward for arrest of Venezuela’s president to $50m
by
The Laundry Team
18 August, 2025
Nature
“Simple job, high salary”: Unveiling the complexity of scam-forced criminality in Southeast Asia
by
The Laundry Team
18 August, 2025
BBC
BBC defends investigation of Kenya child-sex trafficking after ‘hoax’ claims
by
The Laundry Team
18 August, 2025
Mongabay
Illegal pet trade in Nepal now shifting online, research suggests
by
The Laundry Team
18 August, 2025
InSight Crime
OAS Report Flags Short-Term Strategies to Limit LatAm Arms Trafficking
by
The Laundry Team
18 August, 2025
Gov UK
Major UK law change to criminalise small boat smuggler ads
by
The Laundry Team
18 August, 2025
The Wall Street Journal
Tequila, Drugs and Torture: The Spending Binge of Two Crypto Bros That Ended Behind Bars
by
The Laundry Team
18 August, 2025
OCCRP
Lithuanian Prime Minister Resigns Amid Corruption Scandal Involving EU Funds
by
The Laundry Team
17 August, 2025
European Public Prosecutor's Office (EPPO)
Investigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering
by
The Laundry Team
17 August, 2025
Politico
Britain’s art-loving elite fumes at money laundering crackdown
by
The Laundry Team
16 August, 2025
European Public Prosecutor's Office (EPPO)
Spain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
by
The Laundry Team
16 August, 2025
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