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FinCEN
FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity
by
The Laundry Team
15 August, 2025
Cointelegraph
$3.5B Bitcoin heist from 2020 retroactively uncovered
by
The Laundry Team
15 August, 2025
InSight Crime
US Sanctions Mischaracterize Venezuela’s Cartel of the Suns
by
The Laundry Team
15 August, 2025
Gov UK
Companies House confirms identity verification rollout from 18 November 2025
by
The Laundry Team
15 August, 2025
European Public Prosecutor's Office (EPPO)
Italy: EPPO seizes €486,000 in investigation into subsidy fraud and money laundering involving RRF funds
by
The Laundry Team
15 August, 2025
NBC
Former Colombian President Uribe found guilty in bribery trial that threatens his legacy
by
The Laundry Team
15 August, 2025
Gov UK
Trio detained in recycling fraud investigation
by
The Laundry Team
15 August, 2025
The Guardian
Abramovich business associate Eugene Shvidler fails to overturn UK sanctions
by
The Laundry Team
15 August, 2025
Slate
I responded to one of those spam texts from a “recruiter” – then took the job. It got weirder than I could have imagined.
by
The Laundry Team
14 August, 2025
OCCRP
U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official
by
The Laundry Team
14 August, 2025
The Guardian
Fake savings ads: ‘One of the most sophisticated scams we have seen’
by
The Laundry Team
14 August, 2025
BBC
North Korea sent me abroad to be a secret IT worker. My wages funded the regime
by
The Laundry Team
14 August, 2025
European Public Prosecutor's Office (EPPO)
Italy: EPPO dismantles one of Europe’s biggest illegal cigarette factories
by
The Laundry Team
14 August, 2025
Global Initiative
Mapping organized criminal economies: In East and Southern Africa
by
The Laundry Team
14 August, 2025
Crypto Rank
Former OpenSea Manager Overturns Insider Trading Conviction on Appeal
by
The Laundry Team
14 August, 2025
EUROPOL
Eight arrested in takedown of fake document distribution hub disguised as Greek travel agency
by
The Laundry Team
14 August, 2025
Global Initiative
An Archetypal drug market: Despite the dismantling of dark web drug market Archetyp, illicit marketplaces reassemble faster than they fall
by
The Laundry Team
13 August, 2025
Politics Home
Asylum Seekers Using Taxpayer-Funded Payment Cards To Gamble
by
The Laundry Team
13 August, 2025
Antiquities Coalition
Congress Takes Aim at Dirty Money in the Multi-Billion-Dollar U.S. Art Market
by
The Laundry Team
13 August, 2025
OCCRP
London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank
by
The Laundry Team
13 August, 2025
DOJ
Founder And CEO Of AML Bitcoin Sentenced To Seven Years In Prison For Multi-Million-Dollar Fraud Scheme
by
The Laundry Team
13 August, 2025
AUSTRAC
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
by
The Laundry Team
13 August, 2025
OCCRP
Brazilian Police Officer Promoted Despite Arms Trafficking Charges
by
The Laundry Team
13 August, 2025
OCCRP
German Ex-MP Convicted in Azerbaijan Bribery Scandal
by
The Laundry Team
13 August, 2025
ICIJ
Portugal launches probe into construction giant’s dealings with Equatorial Guinea’s vice president
by
The Laundry Team
12 August, 2025
OCCRP
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
by
The Laundry Team
12 August, 2025
InSight Crime
Screwworm Scare Highlights Ongoing Cattle Trafficking Loopholes in Southern Mexico
by
The Laundry Team
12 August, 2025
The Bureau of Investigative Journalism
Abramovich may owe UK £1bn in unpaid tax: Leaked documents suggest oligarch’s billions were managed from UK, undermining offshore tax avoidance plan
by
The Laundry Team
12 August, 2025
City of London Police
Fraud gang jailed over £6 million fake investment schemes
by
The Laundry Team
12 August, 2025
Crown Prosecution Service (CPS)
University student who sold phishing kits to fraudsters jailed
by
The Laundry Team
12 August, 2025
NCA
Head of UK’s Kinahan crime group ordered to pay back £1.1m
by
The Laundry Team
12 August, 2025
Legal Futures
Law firm that failed to spot it was acting for PEP fined £173k
by
The Laundry Team
12 August, 2025
ICIJ
‘Power is exercised arbitrarily’: Lessons from a reporter’s arrest in Equatorial Guinea
by
The Laundry Team
11 August, 2025
UK Finance
Fraud is changing faster than most banks can track – Here’s what the industry is (finally) starting to say out loud
by
The Laundry Team
11 August, 2025
Global Initiative
Railroad to extinction: How a rail link with China supercharged an illegal wildlife tourism industry in Laos
by
The Laundry Team
11 August, 2025
InSight Crime
When Corruption Kills: Extractives and Environmental Destruction in Western Honduras
by
The Laundry Team
11 August, 2025
DOJ
Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea
by
The Laundry Team
11 August, 2025
AUSTRAC
AUSTRAC finalises Enforceable Undertaking with NAB
by
The Laundry Team
11 August, 2025
European Public Prosecutor's Office (EPPO)
Lithuania: EPPO indicts mayor of Šiauliai and two others for attempted fraud involving street lighting
by
The Laundry Team
11 August, 2025
EUROPOL
ATM fraudsters halted in Europol-supported operation led by Romanian and British authorities
by
The Laundry Team
11 August, 2025
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