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Florida records more than 700,000 people as victims of human trafficking in 2024

by The Laundry Team
29 July, 2025

Spain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

by The Laundry Team
29 July, 2025

Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud

by The Laundry Team
29 July, 2025

How Beneficial Ownership Policies in Latin America Fight Money Laundering

by The Laundry Team
29 July, 2025

158 human traffickers arrested and 1,194 victims safeguarded in global operation

by The Laundry Team
29 July, 2025

New targets, old tools: The G7 ups momentum around the use of sanctions against migrant smugglers and human traffickers

by The Laundry Team
28 July, 2025

FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of the threats

by The Laundry Team
28 July, 2025

Organized child sexual exploitation: Addressing motives and response needs in South East Asia

by The Laundry Team
28 July, 2025

DRC Minister Owned Shares in Company That Made Millions from Road Project

by The Laundry Team
28 July, 2025

How drug cartels destroy the last habitat of Mexico’s thick-billed parrot

by The Laundry Team
28 July, 2025

Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products

by The Laundry Team
28 July, 2025

Croatia: Former minister indicted for abuse of office and authority

by The Laundry Team
28 July, 2025

Armed police in Romania carry out raids linked to UK tax scam

by The Laundry Team
28 July, 2025

AUSTRAC orders external audit of Western Union Financial Services

by The Laundry Team
28 July, 2025

Portugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions

by The Laundry Team
27 July, 2025

28 ‘Ndrangheta associates arrested for drug trafficking and violence

by The Laundry Team
27 July, 2025

Luxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

by The Laundry Team
26 July, 2025

Important stolen artworks returned from Italy to Spain with support of Eurojust

by The Laundry Team
26 July, 2025

Beware the Robots: AI-Enabled Sanctions Evasion is Here

by The Laundry Team
25 July, 2025

NCA Publishes Alert on ‘Shadow Fleet Sanctions Evasion and Avoidance Network’

by The Laundry Team
25 July, 2025

Son of Rostec deputy arrested in Spain for laundering money through scheme exposed by Sergei Magnitsky

by The Laundry Team
25 July, 2025

How the Nature of the K-Drugs Market Foiled a PCC Ban on Sales

by The Laundry Team
25 July, 2025

Belarusian Fertilizer Company Dodging EU Sanctions, Leaked Documents Show

by The Laundry Team
25 July, 2025

Georgian Restaurateur in Czech Republic Linked to Alleged Russian Underworld Figures and a Kremlin-Backed Foundation

by The Laundry Team
25 July, 2025

Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

by The Laundry Team
25 July, 2025

Fraudsters Target US Stock Investors through Investment Clubs Accessed on Social Media and Messaging Applications

by The Laundry Team
25 July, 2025

Cow Fraud? How Hundreds Allegedly Lost Their Savings in Uruguay

by The Laundry Team
24 July, 2025

Washing away crime: Money laundering in the Western Balkans

by The Laundry Team
24 July, 2025

Sanctioned Russian’s Son Charged in Spanish Money Laundering Case

by The Laundry Team
24 July, 2025

Billion-dollar money laundering case: 4 law firms dealt with over conveyancing of properties

by The Laundry Team
24 July, 2025

Two-way migrant smuggling network busted in France and Spain

by The Laundry Team
24 July, 2025

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

by The Laundry Team
24 July, 2025

“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

by The Laundry Team
24 July, 2025

AUSTRAC regulatory expectations for the implementation of the AML/CTF reforms

by The Laundry Team
24 July, 2025

Guns, Smugglers, and a Journalist’s Murder on the Paraguay-Brazil Border

by The Laundry Team
23 July, 2025

This Is Not Keanu: Inside the Billion-Dollar Celebrity Impersonation Bitcoin Scam

by The Laundry Team
23 July, 2025

Study reveals surge in illegal arachnid trade via Facebook in Philippines

by The Laundry Team
23 July, 2025

Dirty Payments: Systemic flaws of the payment industry

by The Laundry Team
23 July, 2025

UK Economic Crime Areas of Research Interest 2025

by The Laundry Team
23 July, 2025

MEPs clash with the EU Commission over anti-money laundering blacklist

by The Laundry Team
23 July, 2025

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