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UK sanctions notorious people-smuggling gangs and their enablers in global crackdown

by The Laundry Team
4 August, 2025

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

by The Laundry Team
4 August, 2025

A careless use of innovative compliance products can lead to money laundering and terrorism financing risks, the EBA says in its Opinion

by The Laundry Team
4 August, 2025

The Office of Financial Sanctions Implementation (OFSI) imposes £300,000 monetary penalty for breach of Russia Sanctions

by The Laundry Team
4 August, 2025

How to Spot North Korean Scammers in the American Workforce: Look for Minions

by The Laundry Team
4 August, 2025

Colombia: Land of Opportunity – And Danger – for Ecuador’s Crime Bosses

by The Laundry Team
3 August, 2025

Tomb Raider composer jailed for 16 months after being found guilty of fraud

by The Laundry Team
3 August, 2025

Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts

by The Laundry Team
2 August, 2025

Former Vatican auditor cleared of bribery in Zurich trial

by The Laundry Team
2 August, 2025

Hacker Claims to Breach Seychelles Bank, Offers Client Data for Sale

by The Laundry Team
1 August, 2025

Top Andorran Bankers Jailed over €70M Laundering Plot

by The Laundry Team
1 August, 2025

Costa Rica Is Facing Its Worst-Ever Narco Corruption Scandal

by The Laundry Team
1 August, 2025

From streets to screens: Fighting crime in the digital domain

by The Laundry Team
1 August, 2025

‘Scamazon’ – How fake emails are targeting Prime subscribers

by The Laundry Team
1 August, 2025

Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj

by The Laundry Team
1 August, 2025

More than 1,000 arrested in Cambodian cyber-scam raids

by The Laundry Team
1 August, 2025

Drug ring taken down in joint sweep across Belgium, the Netherlands and the UK

by The Laundry Team
1 August, 2025

Slovakia: EPPO indicts individual and company for fraud involving karting centre

by The Laundry Team
1 August, 2025

How terrorist groups are leveraging AI to recruit and finance their operations

by The Laundry Team
31 July, 2025

Playboy Financier Jho Low Turned International Fugitive

by The Laundry Team
31 July, 2025

More than 1,000 fraudulent Facebook pages in 60 countries: The international network of public transport scams and its links to Russia and Vietnam

by The Laundry Team
31 July, 2025

Myanmar’s proliferating scam centers. These borderland ‘prisons’ have three common features

by The Laundry Team
31 July, 2025

Dubai Extradites to Belgium Suspected Drug Lord Who Invested in City’s Luxury Real Estate

by The Laundry Team
31 July, 2025

Global operation targets NoName057(16) pro-Russian cybercrime network

by The Laundry Team
31 July, 2025

Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe

by The Laundry Team
31 July, 2025

Two arrested by the NCA in illegal immigration investigation

by The Laundry Team
31 July, 2025

Hacktivist group responsible for cyberattacks on critical infrastructure in Europe taken down

by The Laundry Team
31 July, 2025

The sale of illegal cigarettes signals a deeper problem with UK high streets

by The Laundry Team
30 July, 2025

A decade‑long ban for Guernsey adviser tied to the family of an Azerbaijani oligarch

by The Laundry Team
30 July, 2025

Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid

by The Laundry Team
30 July, 2025

Alianza Paraguay: 19 journalists killed in the last 30 years. A country in the grip of organized crime

by The Laundry Team
30 July, 2025

Colombia identifies new threat in drug war: The autonomous narco drone sub

by The Laundry Team
30 July, 2025

FCA closes 1,600 websites as it fights financial crime

by The Laundry Team
30 July, 2025

Man jailed for running £1 million illegal streaming operation

by The Laundry Team
30 July, 2025

CEO of an Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated Electronics from the U.S. to Iran in Violation of U.S. Sanctions

by The Laundry Team
30 July, 2025

Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

by The Laundry Team
30 July, 2025

Gold and Crossbows: How Russian Mercenaries Enable Dirty Business in Africa

by The Laundry Team
29 July, 2025

Searching For a Secret Narcotrafficking Airstrip in Paraguay’s Wild Forests

by The Laundry Team
29 July, 2025

How fake-will fraudsters stole millions from the dead

by The Laundry Team
29 July, 2025

Colombia Seizes Remote-Controlled Narco-Submarine Equipped with Starlink Antenna

by The Laundry Team
29 July, 2025

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