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Wildlife Justice Commission Publishes Latest Annual Report

by The Laundry Team
10 August, 2025

Croatia: Former officials of Ministry of Foreign and European Affairs indicted over fraudulent accommodation expenses

by The Laundry Team
10 August, 2025

Amplifying community-led solutions to combat environmental crimes in the Amazon

by The Laundry Team
9 August, 2025

Paraguayan Congressman Allegedly Involved in Money Laundering Before Being Killed by Police

by The Laundry Team
9 August, 2025

Baku’s “Gas Laundromat”: A Contradiction in Brussels’ Energy Strategy?

by The Laundry Team
8 August, 2025

Samourai Wallet Developers Plead Guilty to Conspiring to Run Unlicensed Money Transmitter

by The Laundry Team
8 August, 2025

Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties

by The Laundry Team
8 August, 2025

Financial risk indicators of child sexual abuse live streaming: A proof of concept prediction model

by The Laundry Team
8 August, 2025

Visa scam complaints soar as UK ETA rules are used by fraudsters

by The Laundry Team
8 August, 2025

Facebook fakes business had £480k turnover

by The Laundry Team
8 August, 2025

SFO charges six in complex pension fraud investigation

by The Laundry Team
8 August, 2025

Germany: Fourth person convicted in large-scale VAT fraud investigation Midas

by The Laundry Team
8 August, 2025

That ‘fish’ on the menu? In Brazil’s schools and prisons, it’s often shark

by The Laundry Team
7 August, 2025

Following the digital footprints: How we uncovered a global scam network

by The Laundry Team
7 August, 2025

Operation Dark Phone: Murder By Text: This jaw-dropping tale of how police hacked gangs is like The Wire

by The Laundry Team
7 August, 2025

INTERPOL Red Notices 2024 Statistics: More Issued, More Rejected

by The Laundry Team
7 August, 2025

U.S. Files Forfeiture Action Against $2 Million in Digital Currency Involved in Hamas Fundraising

by The Laundry Team
7 August, 2025

New operation to uncover fake paintings supported by Eurojust

by The Laundry Team
7 August, 2025

Key figure behind major Russian-speaking cybercrime forum targeted in Ukraine

by The Laundry Team
7 August, 2025

Starmer’s sanctions plan for people smugglers ‘far-fetched’, say experts

by The Laundry Team
7 August, 2025

Hezbollah’s Latin American Networks: Stablecoins, Smuggling, and Sanctions Evasion

by The Laundry Team
6 August, 2025

Bangladeshis linked to Hasina regime appear to have made UK property transactions in past year

by The Laundry Team
6 August, 2025

The Wolfsberg Group releases its Statement on the Risk-Based Approach

by The Laundry Team
6 August, 2025

UK watchdog investigates eight years of Deloitte audits of mining firm Glencore

by The Laundry Team
6 August, 2025

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in the United States

by The Laundry Team
6 August, 2025

UK brings forward world’s first sanctions regime to “smash the gangs” responsible for illegal immigration 

by The Laundry Team
6 August, 2025

Fugitive Alleged Drug Trafficker Secretly Owned Colombian Concert Company

by The Laundry Team
6 August, 2025

Poland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons

by The Laundry Team
6 August, 2025

Seized Picasso and Basquiat Works Hit U.S. Government Auction Block

by The Laundry Team
5 August, 2025

Harnessing the power of serious games to protect people against romance fraud

by The Laundry Team
5 August, 2025

Fashion house Louis Vuitton a suspect in Dutch money laundering investigation

by The Laundry Team
5 August, 2025

NCA and FCA publish priorities to combat biggest economic crime threats

by The Laundry Team
5 August, 2025

HM Treasury opens consultation on ‘Improving civil enforcement processes for financial sanctions’

by The Laundry Team
5 August, 2025

Operation targeting human trafficking and money laundering: 13 arrests in Romania and Netherlands

by The Laundry Team
5 August, 2025

Italy: EPPO conducts searches and secures €3.3 million seizure in investigation into fraud with RRF funds

by The Laundry Team
5 August, 2025

PayPal’s Enforceable Undertaking finalised in Australia

by The Laundry Team
5 August, 2025

El Chapo’s Lawyer vs. Mexico’s President: What It Reveals About the Drug Trade

by The Laundry Team
4 August, 2025

HSBC Targeted in Swiss Probe Linked to Ex-Lebanon Central Banker

by The Laundry Team
4 August, 2025

SARs Reporter Booklet: July 2025

by The Laundry Team
4 August, 2025

OFSI Publishes ‘Cryptoassests Threat Assessment’

by The Laundry Team
4 August, 2025

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