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Taliban had a ‘massive chilling effect’ on Afghan crypto market

by The Laundry Team
7 October, 2022

American software business CEO arrested for allegedly storing election data in China

by The Laundry Team
7 October, 2022

EU adopts its latest package of sanctions against Russia over the illegal annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions

by The Laundry Team
7 October, 2022

Crypto ATMs emerging as popular method for crypto scam payments

by The Laundry Team
7 October, 2022

Transparency International Report On Foreign Bribery Enforcement In Major Economies To Be Published 11 October 2022

by The Laundry Team
7 October, 2022

Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

by The Laundry Team
7 October, 2022

Diamond firm off the hook in EU sanctions

by The Laundry Team
7 October, 2022

Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up

by The Laundry Team
6 October, 2022

From inside the US’s most secure prison, El Chapo is pointing fingers at what he says are the real powers in the drug trade

by The Laundry Team
6 October, 2022

€22 billion worth of Dutch property is held by offshore firms

by The Laundry Team
6 October, 2022

Position Paper on the Live Exotic Animal Pet Trade

by The Laundry Team
6 October, 2022

Stepping up the global fight against wildlife crime through a united response

by The Laundry Team
6 October, 2022

Anguilla, The Bahamas and Turks and Caicos Islands added to EU list of non-cooperative jurisdictions for tax purposes

by The Laundry Team
6 October, 2022

Crypto-assets and their risks for financial stability

by The Laundry Team
6 October, 2022

The State of Cross-chain Crime 2022

by The Laundry Team
6 October, 2022

Lebanese lawmaker enters bank branch to demand frozen savings

by The Laundry Team
6 October, 2022

EU agrees on oil price cap in new Russia sanctions draft package

by The Laundry Team
6 October, 2022

London Metal Exchange ducks Russian sanctions pressure

by The Laundry Team
6 October, 2022

Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud

by The Laundry Team
6 October, 2022

Putin ally compares Nord Stream sabotage to CIA-backed attacks of 1980s

by The Laundry Team
6 October, 2022

Former AmBank MD: I told Zeti that Najib was opening a private account to receive US$100m from Saudi Arabia

by The Laundry Team
6 October, 2022

Najib promised additional US$1.17 billion cash gift by Saudi prince, court told

by The Laundry Team
6 October, 2022

Biden to Speed up Crypto Regulation as UN Warns of Induced Recession

by The Laundry Team
6 October, 2022

Number of potential trafficking victims locked up in UK triples in four years

by The Laundry Team
6 October, 2022

Dirty money remains threat to society, says watchdog

by The Laundry Team
6 October, 2022

Millions in Cryptocurrency Vanished as Agents Watched Helplessly

by The Laundry Team
6 October, 2022

Policing in the metaverse: What law enforcement needs to know

by The Laundry Team
5 October, 2022

Basel AML Index 2022: One step forward, four steps back in tackling money laundering

by The Laundry Team
5 October, 2022

Extortion in Northern Triangle Worth Over $1 Billion Annually

by The Laundry Team
5 October, 2022

Mastercard launches new crypto fraud protection tool

by The Laundry Team
5 October, 2022

Export-Import Bank: Additional Documentation about Stakeholder Roles and Clarity about Fraud Risks Would Strengthen Anti-fraud Efforts

by The Laundry Team
5 October, 2022

STOP THE TRAFFIK research to understand migration patterns and trafficking risks for those fleeing Ukraine

by The Laundry Team
5 October, 2022

Beeple’s Discord URL ‘hijacked,’ directing users to wallet drainer

by The Laundry Team
5 October, 2022

How to Steal a Trillion

by The Laundry Team
5 October, 2022

Delaware Department of Justice issues cease and desist over cryptocurrency scam

by The Laundry Team
5 October, 2022

Court Rules CFTC Legally Served Ooki DAO Through Help Bot

by The Laundry Team
5 October, 2022

CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token

by The Laundry Team
5 October, 2022

Uruguay Passport Scandals Force Reckoning About Government Corruption

by The Laundry Team
5 October, 2022

Landmark U.S.-UK Data Access Agreement Enters into Force

by The Laundry Team
5 October, 2022

EU’s ESMA Raises Alarm Bells Over Growing Crypto Use as It Prepares for New Powers

by The Laundry Team
5 October, 2022

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