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Fraud in the Caribbean region is widespread, generates hundreds of millions of dollars in criminal proceeds each year

by The Laundry Team
15 December, 2022

Magnitsky case money launderer arrested in Spain

by The Laundry Team
15 December, 2022

As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are on the rise

by The Laundry Team
15 December, 2022

Russian businessman asks London court to pause $850mln lawsuit over sanctions

by The Laundry Team
15 December, 2022

Mexican cartels bringing drug expertise to the EU, new report finds

by The Laundry Team
15 December, 2022

Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

by The Laundry Team
15 December, 2022

Italy: EPPO seizes imported electric cars in anti-fraud operation

by The Laundry Team
15 December, 2022

The Sanctioning of Warfare: Early lessons from the EU’s geoeconomic response to Russia’s invasion of Ukraine

by The Laundry Team
15 December, 2022

James Stunt cleared of forgery but faces money-laundering retrial

by The Laundry Team
15 December, 2022

AUSTRAC releases Australia’s first national proliferation financing risk assessment

by The Laundry Team
15 December, 2022

‘No, the proposals are not enough’: our response to FATF consultation on Recommendation 25

by The Laundry Team
15 December, 2022

Task Force KleptoCapture: Russian Military and Intelligence Agencies Procurement Network Indicted in Brooklyn Federal Court

by The Laundry Team
15 December, 2022

UK competition regulator to investigate antibiotics price rise following surge in Strep A cases

by The Laundry Team
15 December, 2022

Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme

by The Laundry Team
15 December, 2022

Jury finds Hugo Chavez’s ex-nurse guilty of money laundering

by The Laundry Team
15 December, 2022

Deliveries of millions in hard cash prompts concern over financial transparency in Afghanistan

by The Laundry Team
15 December, 2022

Solicitors Regulation Authority (SRA) Anti-Money Laundering annual report 2021-22: Key Findings

by The Laundry Team
15 December, 2022

US: Experts Urge ENABLERS Act Passage Despite Senate Setback

by The Laundry Team
15 December, 2022

The crime-writing Belgian ‘sheriff’ fighting EU corruption: Crooked eurocrats beware, Michel Claise is on your case

by The Laundry Team
15 December, 2022

Dutch Shell Companies May Face Measures to Cut Off Russian Money

by The Laundry Team
15 December, 2022

Round Up: Danske Bank settles AML failings with DOJ, SEC and the Danish Special Crime Unit (SCU)

by The Laundry Team
14 December, 2022

Trade and transit: Dubai’s role in illicit environmental supply chains

by The Laundry Team
14 December, 2022

Iran Smuggling Venezuelan Gold To Finance Hezbollah

by The Laundry Team
14 December, 2022

With Legalization, Marijuana Trafficking Routes Evolve Along US-Mexico Border

by The Laundry Team
14 December, 2022

‘Strong on risks, loose on solutions’: Tax Justice Network responds to FATF consultation on Recommendation 24

by The Laundry Team
14 December, 2022

Largest VAT fraud investigated in EU: 24 arrests, 312 house searches and seizures worth €67 million

by The Laundry Team
14 December, 2022

UK Guidance: Export control compliance code of practice

by The Laundry Team
14 December, 2022

Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme

by The Laundry Team
14 December, 2022

Ex-Pokka manager jailed for selling S$1.3 million worth of beverages that ended up in North Korea

by The Laundry Team
14 December, 2022

EU President Vows Full Probe into Qatar Bribery Allegations

by The Laundry Team
14 December, 2022

Arrests in Belarus-Russia Migrant Smuggling Network

by The Laundry Team
14 December, 2022

New UK sanctions target senior Russian commanders following strikes on Ukrainian civilian infrastructure

by The Laundry Team
14 December, 2022

North-West passage: The resurgence of maritime irregular migration to the Canary Islands

by The Laundry Team
14 December, 2022

Credit Suisse Greensill loan relied on questionable collateral

by The Laundry Team
14 December, 2022

China’s Guangzhou R&F co-chief accused of bribery in U.S., London court hears

by The Laundry Team
14 December, 2022

EU corruption scandal: MEP denies Qatar bribery after €1.5m seized

by The Laundry Team
14 December, 2022

Pacific Gambit: Inside the Chinese Communist Party and Triad Push into Palau

by The Laundry Team
13 December, 2022

US Senate blocks major anti-money laundering bill, the Enablers Act

by The Laundry Team
13 December, 2022

‘The Merchant of Death Is Back in Action’: How U.S. agents took down Viktor Bout, the world’s most notorious arms trader

by The Laundry Team
13 December, 2022

J5 launches international probe into sales suppression software: Software allows businesses to hide sales on Point of Sales (POS) system to evade paying taxes

by The Laundry Team
13 December, 2022

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