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Statement by President von der Leyen on Russian accountability and the use of Russian frozen assets

by The Laundry Team
2 December, 2022

Netflix doc ‘The Masked Scammer’ reveals how one man impersonated the elite and conned them out of millions

by The Laundry Team
2 December, 2022

Two arrested for selling laughing gas (nitrous oxide) without permits, money laundering

by The Laundry Team
2 December, 2022

Honduras’ State of Exception May Set Worrying Precedent

by The Laundry Team
2 December, 2022

Countries Call For World Anti-corruption Court

by The Laundry Team
2 December, 2022

African police leaders call for improved data exchange at INTERPOL meeting

by The Laundry Team
2 December, 2022

UK Parliament launches inquiry into national security strategy around ransomware

by The Laundry Team
2 December, 2022

U.S. Justice Department weighs new guidance on messaging apps-official

by The Laundry Team
2 December, 2022

The billions of dirty money in the City despite FCA scandals that rocked HSBC and NatWest

by The Laundry Team
2 December, 2022

Money Laundering from Fentanyl and Synthetic Opioids

by The Laundry Team
1 December, 2022

Spain Makes 44 Tonne Marijuana Bust from Hidden Camp in the Pyrenees

by The Laundry Team
1 December, 2022

Airbus agrees to pay millions to close Libya, Kazakhstan bribery probe

by The Laundry Team
1 December, 2022

Was a Super Cartel Really Controlling Europe’s Drug Trade?

by The Laundry Team
1 December, 2022

Interpol confirms red notice for Angolan billionaire Isabel dos Santos

by The Laundry Team
1 December, 2022

Ukraine’s 2030 World Cup bid likely dead after country’s FA chief arrested

by The Laundry Team
1 December, 2022

Situation of piracy and armed robbery at sea in the Gulf of Guinea and its underlying causes

by The Laundry Team
1 December, 2022

Australian regulator begins civil lawsuit against Star Entertainment

by The Laundry Team
1 December, 2022

FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals

by The Laundry Team
1 December, 2022

Beneficial Ownership Data Is Critical In The Fight Against Corruption

by The Laundry Team
1 December, 2022

Red cards for Qatar: The 2022 World Cup was mired in controversy well before the first game even kicked off, not least its entanglement with organized crime

by The Laundry Team
1 December, 2022

Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands

by The Laundry Team
1 December, 2022

Lake Titicaca: A Smuggler’s Paradise in Bolivia and Peru

by The Laundry Team
1 December, 2022

Bribery trial tests US cases against Venezuela kleptocrats

by The Laundry Team
1 December, 2022

UK: Thurrock Council Reveals £500M Black Hole Caused By Ruinous Business Deals

by The Laundry Team
1 December, 2022

Isle of Man required to take further steps against money laundering and terrorist financing

by The Laundry Team
1 December, 2022

EU introduces sanctions against Haiti

by The Laundry Team
1 December, 2022

Expect more foreign bribery cases despite recent drop, U.S. Justice official says

by The Laundry Team
1 December, 2022

The Rise And Fall Of Sal Magluta, The Nearly Invincible Cocaine Kingpin Of 1980s Miami

by The Laundry Team
30 November, 2022

Russian Tycoon to Face New Probe Over Billionaire Bay Villas

by The Laundry Team
30 November, 2022

Iraq Recovers Portion of $2.5B Embezzled from Tax Authority

by The Laundry Team
30 November, 2022

Danish FSA reports Jyske Bank to police for possible breach of anti-money laundering act

by The Laundry Team
30 November, 2022

Latvian corruption watchdog reports possible bribery attempt involving state official

by The Laundry Team
30 November, 2022

Azerbaijani Officials Arrested in US$160 Million Embezzlement

by The Laundry Team
30 November, 2022

Proceeds of crime: Gambling firms keep millions when Australians steal to fund addiction

by The Laundry Team
30 November, 2022

Is long-awaited reform of the UK’s outdated corporate prosecution rules coming one step closer?

by The Laundry Team
30 November, 2022

Three Indicted for Involvement in Violent Crisis in Cameroon: Conspiracy Included Kidnapping Cameroonians, Demanding Ransoms from U.S. Relatives to Fund Separatist Militia Groups in Cameroon

by The Laundry Team
30 November, 2022

openDemocracy backs campaign to end intimidation lawsuits against journalists

by The Laundry Team
30 November, 2022

Solicitors Regulation Authority (SRA) publishes guidance on complying with the UK Sanctions Regime

by The Laundry Team
30 November, 2022

Moscow’s Mule: How Russia Rewrote a Narcotics Case to Get its Spy Back

by The Laundry Team
30 November, 2022

Arrests dismantle Swiss-Hungarian sex trafficking ring

by The Laundry Team
30 November, 2022

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