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FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder

by The Laundry Team
16 November, 2022

Spanish authorities clamp down on lavish lifestyle of criminal group

by The Laundry Team
16 November, 2022

HMRC’s Covid fraud taskforce to leave billions unaccounted for

by The Laundry Team
16 November, 2022

Ukrainian Official Refutes FTX-Ukraine Money Laundering Rumors

by The Laundry Team
16 November, 2022

Construction Firms Evaded Workplace Inspections At World Cup Sites, Says Equidem

by The Laundry Team
16 November, 2022

Governments can recover billions from tax havens by publishing withheld transparency data

by The Laundry Team
16 November, 2022

Gang leader avoids an extra seven years in prison by paying back the proceeds of his part in a dirty cash laundering operation

by The Laundry Team
16 November, 2022

Sweden drops investigation into suspected Ericsson bribery in China

by The Laundry Team
16 November, 2022

UK and international partners announce further sanctions against Iranian officials

by The Laundry Team
16 November, 2022

Dominican Drug Lord Pleads Guilty to Importing Tons of Cocaine into the United States

by The Laundry Team
16 November, 2022

Penguin Business nets Geoff White’s ‘revelatory’ investigation into money launderers

by The Laundry Team
16 November, 2022

Deutsche Bank to Search Former Exec’s Emails in Derivatives Spat

by The Laundry Team
16 November, 2022

Authorities seize 1.1 tonnes of cocaine sent to Sydney labelled as rat poison and plastics

by The Laundry Team
16 November, 2022

Australia ‘economically vulnerable’ to money laundering: Expert

by The Laundry Team
16 November, 2022

Shadow Diplomats: The untold story of how hundreds of rogue honorary consuls, including alleged terror financiers and criminals, have undermined a little-known system of global diplomacy

by The Laundry Team
15 November, 2022

A drug cartel godfather bid millions to buy a fleet of obsolete Egyptian military aircraft

by The Laundry Team
15 November, 2022

Sanctions: UK Maritime Services Prohibition and Oil Price Cap Guidance

by The Laundry Team
15 November, 2022

Australian government considers making cyber ransom payments illegal after Medibank hack

by The Laundry Team
15 November, 2022

Cryptocurrencies: A Financial Crime Risk within Latin America and the Caribbean

by The Laundry Team
15 November, 2022

Switzerland and its mountain of coal: The biggest climate criminal is back. And the crime is being committed right in your neighbourhood

by The Laundry Team
15 November, 2022

India freezes more Bitcoins in money laundering scam involving Binance wallets

by The Laundry Team
15 November, 2022

From Deception to Demand: US Fentanyl Users Now Want Fentanyl

by The Laundry Team
15 November, 2022

Online shopping fraud – A winter tale that always ends with fraudsters behind bars

by The Laundry Team
15 November, 2022

From Negotiations to Sanctions, a Busy Time for Crime in Haiti

by The Laundry Team
15 November, 2022

Big agribusiness, human rights abuses and deforestation – The toxic trilogy funded by international money

by The Laundry Team
15 November, 2022

Could Venezuelan Military Finally Bring Bolívar’s Illegal Gold Miners to Heel?

by The Laundry Team
15 November, 2022

Russian software disguised as American finds its way into U.S. Army, CDC apps

by The Laundry Team
15 November, 2022

Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes

by The Laundry Team
15 November, 2022

Hong Kong Customs Seizes Over 5 Tonnes of Chinese Hairy Crab

by The Laundry Team
15 November, 2022

In Rome and Catania, Italy Continues Struggle Against Mafia Groups

by The Laundry Team
15 November, 2022

Ukraine arrests fraud ring members who made €200 million per year

by The Laundry Team
15 November, 2022

Two Former Panamanian Presidents to Stand Trial for Odebrecht Bribery

by The Laundry Team
15 November, 2022

Developers could have prevented crypto’s 2022 hacks if they took basic security measures

by The Laundry Team
15 November, 2022

‘Is that seriously your answer?’: Former CBA boss Narev in class action hot seat

by The Laundry Team
15 November, 2022

European regulators will struggle to supervise crypto groups, warns ECB

by The Laundry Team
15 November, 2022

Robert Mazur: More proof that Biden’s additional funding for the IRS will pay big dividends for the middle class

by The Laundry Team
14 November, 2022

Sinaloa cartel wives married to Pedro, Margarito Flores dealt legal blow

by The Laundry Team
14 November, 2022

Billionaire jeweller Nirav Modi loses extradition appeal in UK court

by The Laundry Team
14 November, 2022

FTX collapse being scrutinized by Bahamas investigators

by The Laundry Team
14 November, 2022

Inside the capture of a Russian oligarch’s superyacht

by The Laundry Team
14 November, 2022

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