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The Guardian
Florida records more than 700,000 people as victims of human trafficking in 2024
by
The Laundry Team
29 July, 2025
European Public Prosecutor's Office (EPPO)
Spain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol
by
The Laundry Team
29 July, 2025
European Public Prosecutor's Office (EPPO)
Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
by
The Laundry Team
29 July, 2025
InSight Crime
How Beneficial Ownership Policies in Latin America Fight Money Laundering
by
The Laundry Team
29 July, 2025
EUROPOL
158 human traffickers arrested and 1,194 victims safeguarded in global operation
by
The Laundry Team
29 July, 2025
Global Initiative
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
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of the threats
by
The Laundry Team
28 July, 2025
Global Initiative
Organized child sexual exploitation: Addressing motives and response needs in South East Asia
by
The Laundry Team
28 July, 2025
OCCRP
DRC Minister Owned Shares in Company That Made Millions from Road Project
by
The Laundry Team
28 July, 2025
Mongabay
How drug cartels destroy the last habitat of Mexico’s thick-billed parrot
by
The Laundry Team
28 July, 2025
European Public Prosecutor's Office (EPPO)
Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
by
The Laundry Team
28 July, 2025
European Public Prosecutor's Office (EPPO)
Croatia: Former minister indicted for abuse of office and authority
by
The Laundry Team
28 July, 2025
BBC
Armed police in Romania carry out raids linked to UK tax scam
by
The Laundry Team
28 July, 2025
AUSTRAC
AUSTRAC orders external audit of Western Union Financial Services
by
The Laundry Team
28 July, 2025
European Public Prosecutor's Office (EPPO)
Portugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions
by
The Laundry Team
27 July, 2025
EUROPOL
28 ‘Ndrangheta associates arrested for drug trafficking and violence
by
The Laundry Team
27 July, 2025
European Public Prosecutor's Office (EPPO)
Luxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport
by
The Laundry Team
26 July, 2025
Eurojust
Important stolen artworks returned from Italy to Spain with support of Eurojust
by
The Laundry Team
26 July, 2025
RUSI
Beware the Robots: AI-Enabled Sanctions Evasion is Here
by
The Laundry Team
25 July, 2025
NCA
NCA Publishes Alert on ‘Shadow Fleet Sanctions Evasion and Avoidance Network’
by
The Laundry Team
25 July, 2025
The Insider
Son of Rostec deputy arrested in Spain for laundering money through scheme exposed by Sergei Magnitsky
by
The Laundry Team
25 July, 2025
InSight Crime
How the Nature of the K-Drugs Market Foiled a PCC Ban on Sales
by
The Laundry Team
25 July, 2025
OCCRP
Belarusian Fertilizer Company Dodging EU Sanctions, Leaked Documents Show
by
The Laundry Team
25 July, 2025
OCCRP
Georgian Restaurateur in Czech Republic Linked to Alleged Russian Underworld Figures and a Kremlin-Backed Foundation
by
The Laundry Team
25 July, 2025
European Public Prosecutor's Office (EPPO)
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
FBI
Fraudsters Target US Stock Investors through Investment Clubs Accessed on Social Media and Messaging Applications
by
The Laundry Team
25 July, 2025
InSight Crime
Cow Fraud? How Hundreds Allegedly Lost Their Savings in Uruguay
by
The Laundry Team
24 July, 2025
Global Initiative
Washing away crime: Money laundering in the Western Balkans
by
The Laundry Team
24 July, 2025
OCCRP
Sanctioned Russian’s Son Charged in Spanish Money Laundering Case
by
The Laundry Team
24 July, 2025
CNA
Billion-dollar money laundering case: 4 law firms dealt with over conveyancing of properties
by
The Laundry Team
24 July, 2025
EUROPOL
Two-way migrant smuggling network busted in France and Spain
by
The Laundry Team
24 July, 2025
DOJ
Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware
by
The Laundry Team
24 July, 2025
European Public Prosecutor's Office (EPPO)
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
by
The Laundry Team
24 July, 2025
AUSTRAC
AUSTRAC regulatory expectations for the implementation of the AML/CTF reforms
by
The Laundry Team
24 July, 2025
forbidden stories
Guns, Smugglers, and a Journalist’s Murder on the Paraguay-Brazil Border
by
The Laundry Team
23 July, 2025
The Hollywood Reporter
This Is Not Keanu: Inside the Billion-Dollar Celebrity Impersonation Bitcoin Scam
by
The Laundry Team
23 July, 2025
Mongabay
Study reveals surge in illegal arachnid trade via Facebook in Philippines
by
The Laundry Team
23 July, 2025
European Investigative Collaborations
Dirty Payments: Systemic flaws of the payment industry
by
The Laundry Team
23 July, 2025
NCA
UK Economic Crime Areas of Research Interest 2025
by
The Laundry Team
23 July, 2025
euronews
MEPs clash with the EU Commission over anti-money laundering blacklist
by
The Laundry Team
23 July, 2025
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