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Defence failed to properly investigate bribery allegations against Australian navy contractor officials, audit finds

by The Laundry Team
23 July, 2025

Croatia: Two indicted for subsidy fraud involving agricultural funds

by The Laundry Team
23 July, 2025

Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

by The Laundry Team
23 July, 2025

Ex-NCA officer jailed for theft of 50 Bitcoin now worth £4.4m during investigation into crime on dark web

by The Laundry Team
22 July, 2025

California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations

by The Laundry Team
22 July, 2025

MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches

by The Laundry Team
22 July, 2025

Lawyer, who was also a former political candidate, to face trial over money laundering

by The Laundry Team
22 July, 2025

Mistakes happen in anti-trafficking work. We must learn from them

by The Laundry Team
22 July, 2025

Probe into alleged bribery and fraud at university

by The Laundry Team
22 July, 2025

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

by The Laundry Team
22 July, 2025

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

by The Laundry Team
22 July, 2025

UK Publishes ‘National risk assessment of money laundering and terrorist financing 2025’

by The Laundry Team
21 July, 2025

Seven crypto ATMs seized and two arrested on suspicion of running illegal cryptoasset exchange

by The Laundry Team
21 July, 2025

SFO freezes over 10K in crypto assets from Arena TV’s CEO

by The Laundry Team
21 July, 2025

FCA fines Barclays £42 million for poor handling of financial crime risks

by The Laundry Team
21 July, 2025

FCA Publishes Finalised PEP Guidance: FG 25/3 The treatment of politically exposed persons for anti-money laundering purposes

by The Laundry Team
21 July, 2025

AUSTRAC unveils 2025-26 priorities to crack down on financial crime

by The Laundry Team
21 July, 2025

Southeast Asia strengthens regional cooperation to combat trafficking for forced criminality

by The Laundry Team
21 July, 2025

HM Treasury Publishes Consultation Response on ‘Improving the effectiveness of the Money Laundering Regulations’

by The Laundry Team
21 July, 2025

How Tether became money-launderers’ dream currency

by The Laundry Team
21 July, 2025

Czechia: Director of care facility for people with disabilities convicted of subsidy fraud

by The Laundry Team
20 July, 2025

Key witness in ex-Peru mayor’s corruption case found dead

by The Laundry Team
20 July, 2025

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

by The Laundry Team
19 July, 2025

Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case

by The Laundry Team
19 July, 2025

Crypto investment fraud ring dismantled in Spain after defrauding 5,000 victims worldwide

by The Laundry Team
18 July, 2025

British overseas territories miss final deadline to crack down on ‘dirty money’

by The Laundry Team
18 July, 2025

US charges 11 people in Russia-based scheme to bilk Medicare of $10bn

by The Laundry Team
18 July, 2025

Wealthy Gen Z Russian laundered money in luxury properties, claimed ADHD caused offending

by The Laundry Team
18 July, 2025

Romania: EPPO conducts searches in probe into Sibiu International airport modernisation project

by The Laundry Team
18 July, 2025

A new Protocol for the UN Convention against Transnational Organized Crime (UNTOC)?

by The Laundry Team
18 July, 2025

Greek PM vows to investigate €290m ‘fake’ farmer fraud scandal

by The Laundry Team
18 July, 2025

Intercepted: Using Seizure Data to Evaluate Trends in Elephant Ivory and Rhino Horn Trafficking

by The Laundry Team
18 July, 2025

Cultural Heritage Smuggling and the Nexus with Terrorism

by The Laundry Team
17 July, 2025

Global crime network behind QR code car-park scam: A sprawling fraud operation, a Dubai-based millionaire – and a £4bn company looking the other way

by The Laundry Team
17 July, 2025

Telegram dark markets expand to fill the gap left by Huione Guarantee

by The Laundry Team
17 July, 2025

How Foreign Scammers Use U.S. Banks to Fleece Americans

by The Laundry Team
17 July, 2025

EU remains major wildlife trafficking hub, report finds

by The Laundry Team
17 July, 2025

Romanian criminals stealing fertilisers and pesticides in western France stopped in tracks

by The Laundry Team
17 July, 2025

Former Venezuelan Spy Chief ‘El Pollo’ Pleads Guilty to US Narco-Terrorism Charges

by The Laundry Team
17 July, 2025

Crime Gangs Exploit EU Ports to Smuggle Record Drug Loads

by The Laundry Team
17 July, 2025

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