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Former Home Office employee jailed for bribery – For granting asylum applications for money

by The Laundry Team
11 July, 2025

EU Financial Intelligence Units exchange on growing money laundering and terrorist financing risks related to crypto-assets and decentralised finance

by The Laundry Team
11 July, 2025

Gambling Firm 1XBet Branded ‘The Wagner Group Of Sports Betting’

by The Laundry Team
10 July, 2025

Cyprus steps up pursuit of Abramovich’s €14m unpaid taxes: Court order revives wound-up company at the centre of yacht-hire scam

by The Laundry Team
10 July, 2025

OFSI publishes ‘Art Market Participants and High Value Dealers Threat Assessment’

by The Laundry Team
10 July, 2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

by The Laundry Team
10 July, 2025

New INTERPOL report warns of sharp rise in cybercrime in Africa

by The Laundry Team
10 July, 2025

FCA secures convictions for insider dealing and money laundering worth £1 million

by The Laundry Team
10 July, 2025

Bulgaria: EPPO conducts searches in investigation into corruption involving EU fisheries funds

by The Laundry Team
10 July, 2025

Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

by The Laundry Team
10 July, 2025

On its 50th anniversary, ‘Jaws’ continues to provoke shark conservationists

by The Laundry Team
9 July, 2025

Employees at firm that supplied grape-pickers for champagne on trial for human trafficking

by The Laundry Team
9 July, 2025

North Korea Targets Crypto Professionals With New Malware in Hiring Scams

by The Laundry Team
9 July, 2025

The evidence that Russia sanctions evasion has intensified

by The Laundry Team
9 July, 2025

8 arrests for migrant smuggling and drug trafficking across the Mediterranean

by The Laundry Team
9 July, 2025

Alleged misuse of EU agricultural funds: EPPO submits information to Hellenic Parliament

by The Laundry Team
9 July, 2025

Teenagers recruited as hitmen: Denmark and Sweden strike back at violence-as-a-service

by The Laundry Team
9 July, 2025

Alleged misuse of EU agricultural funds: EPPO submits information to Hellenic Parliament

by The Laundry Team
9 July, 2025

Child soldiers of Europe: Why is organized crime increasingly recruiting minors?

by The Laundry Team
8 July, 2025

The UK Government must act now to ensure that UK Overseas Territories deliver on their committments to financial transparency

by The Laundry Team
8 July, 2025

Organized crime & gold trade are increasingly connected, report shows

by The Laundry Team
8 July, 2025

FATF urges stronger global action to address Illicit Finance Risks in Virtual Assets

by The Laundry Team
8 July, 2025

Cash totalling more than £2.6 million seized as man bailed

by The Laundry Team
8 July, 2025

FCA fines Monzo £21m for failings in financial crime controls

by The Laundry Team
8 July, 2025

Largest Ever Seizure of Funds Related to Crypto Confidence Scams

by The Laundry Team
8 July, 2025

What Iceland’s Cocaine Surge Says About Europe’s Saturated Drug Market

by The Laundry Team
8 July, 2025

Yemen Seizes 1.5 Million Captagon Pills, Alleges Houthis Fueling War Through Drug Trade

by The Laundry Team
8 July, 2025

Billion-dollar money laundering case: Jail for personal driver who lied about 4 luxury cars out of greed

by The Laundry Team
7 July, 2025

Meta’s Suit Against Hong Kong Firm Was Just the Beginning – More Companies Linked to CrushAI ‘Nudify’ Apps

by The Laundry Team
7 July, 2025

Upper Tribunal upholds FCA’s decision to ban Jes Staley, former CEO of Barclays, from holding senior management roles in the financial services industry

by The Laundry Team
7 July, 2025

Serial Hacker “IntelBroker” Charged For Causing $25 Million In Damages To Victims

by The Laundry Team
7 July, 2025

Mexican president demands proof after US accuses banks of laundering drug money

by The Laundry Team
7 July, 2025

Slovakia: EPPO probes alleged misappropriation of €7.4 million destined for military aid to Ukraine

by The Laundry Team
7 July, 2025

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

by The Laundry Team
7 July, 2025

Syria completes first global SWIFT transfer since war, governor says

by The Laundry Team
7 July, 2025

Ex-employee of Bank Pictet convicted of money laundering

by The Laundry Team
6 July, 2025

Can Argentina Face Its Growing Money Laundering Challenges?

by The Laundry Team
6 July, 2025

Croatia: Nine individuals and a company indicted for subsidy fraud and document forgery related to pig farming

by The Laundry Team
5 July, 2025

Fake Facebook Sales Scam Spreads in Slovenia

by The Laundry Team
5 July, 2025

Monitoring online illegal wildlife trade: Focus on the maritime and marine dimensions

by The Laundry Team
4 July, 2025

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