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‘Justice was not served’: Human trafficker identified in ICIJ’s Trafficking Inc. sentenced in Nigeria

by The Laundry Team
22 August, 2025

Solicitor who handled £8.8m in unverified funds struck off

by The Laundry Team
22 August, 2025

After more than three years, Russia claims it is ‘immune’ to sanctions

by The Laundry Team
22 August, 2025

New operation against criminal network smuggling Syrian migrants to Germany: five arrests

by The Laundry Team
22 August, 2025

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

How Meta’s social networks became a platform for investment scams

by The Laundry Team
21 August, 2025

£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

Nigeria seizes 1,600 birds in ‘largest’ wildlife-trafficking bust

by The Laundry Team
21 August, 2025

Lithuania: EU funds for rural car services allegedly diverted to motor racing

by The Laundry Team
21 August, 2025

Former Jumbo CEO jailed for for money laundering

by The Laundry Team
21 August, 2025

FCA secures convictions against individual for £1.3m Ponzi scheme

by The Laundry Team
21 August, 2025

What I saw on the trafficking route that ships ‘slaves’ to the UK

by The Laundry Team
21 August, 2025

Is ‘Extreme Due Diligence’ (EXDD) the Next Sanctions Defense?

by The Laundry Team
20 August, 2025

The secret system Hamas uses to pay government salaries

by The Laundry Team
20 August, 2025

Do Crypto Gambling Websites Facilitate Money Laundering in the UK? How Does the UKGC Regulate Them

by The Laundry Team
20 August, 2025

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

DNA research changes the fate of the most trafficked parrots in Colombia

by The Laundry Team
20 August, 2025

Danger ahead? Scenarios for the future of organized crime in the Western Balkans

by The Laundry Team
20 August, 2025

Lebanese Army Kills Top Drug Traffickers

by The Laundry Team
20 August, 2025

How to launder trees, under the EU’s deforestation directive

by The Laundry Team
20 August, 2025

Cocaine-in-cheese smuggler jailed

by The Laundry Team
19 August, 2025

HMRC using AI to scour suspected tax cheats’ social media

by The Laundry Team
19 August, 2025

Forced Fraud: The Financial Exploitation of Human Trafficking Victims

by The Laundry Team
19 August, 2025

Fraud Taskforce Launched to Combat Cybercrime Surge

by The Laundry Team
19 August, 2025

In Ciudad Juárez, Mexico, Old Criminal Groups Form New Criminal Guard

by The Laundry Team
19 August, 2025

Car finance: Bribery law expert’s study cited in judgement

by The Laundry Team
19 August, 2025

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

by The Laundry Team
19 August, 2025

UK Labour group’s £9,500 ‘cash for access’ breakfasts

by The Laundry Team
19 August, 2025

‘Digital Child Trafficking’: Luhansk Officials Launch Child Adoption Database

by The Laundry Team
18 August, 2025

U.S. doubles reward for arrest of Venezuela’s president to $50m

by The Laundry Team
18 August, 2025

“Simple job, high salary”: Unveiling the complexity of scam-forced criminality in Southeast Asia

by The Laundry Team
18 August, 2025

BBC defends investigation of Kenya child-sex trafficking after ‘hoax’ claims

by The Laundry Team
18 August, 2025

Illegal pet trade in Nepal now shifting online, research suggests

by The Laundry Team
18 August, 2025

OAS Report Flags Short-Term Strategies to Limit LatAm Arms Trafficking

by The Laundry Team
18 August, 2025

Major UK law change to criminalise small boat smuggler ads

by The Laundry Team
18 August, 2025

Tequila, Drugs and Torture: The Spending Binge of Two Crypto Bros That Ended Behind Bars

by The Laundry Team
18 August, 2025

Lithuanian Prime Minister Resigns Amid Corruption Scandal Involving EU Funds

by The Laundry Team
17 August, 2025

Investigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering

by The Laundry Team
17 August, 2025

Britain’s art-loving elite fumes at money laundering crackdown

by The Laundry Team
16 August, 2025

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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