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Over €2 million seized in fraud case regarding EU agricultural funds in Italy

by The Laundry Team
11 July, 2022

Squid Game – Uruguay Navy Chases and Captures Chinese Fishing Vessel

by The Laundry Team
11 July, 2022

Annual report by the Independent Reviewer of Terrorism Legislation on the operation of the Terrorism Acts in 2020

by The Laundry Team
11 July, 2022

Flutterwave’s accounts frozen in Kenya over money laundering claims

by The Laundry Team
11 July, 2022

The FBI Laboratory’s Bank Robbery Note File

by The Laundry Team
11 July, 2022

Know Your Associates: The Need for Enhanced Due Diligence Investigations

by The Laundry Team
11 July, 2022

Three charged after methylamphetamine and cocaine worth more than $150 million seized

by The Laundry Team
11 July, 2022

Theranos president Sunny Balwani convicted of fraud

by The Laundry Team
11 July, 2022

Uganda parliament considers law to curb illicit organ trade

by The Laundry Team
11 July, 2022

Australia: Inquiry into Money Laundering in Pubs and Clubs

by The Laundry Team
11 July, 2022

Threat Horizons: Cloud Threat Intelligence

by The Laundry Team
11 July, 2022

End of the affair: London’s super-prime market breaks up with Russian money

by The Laundry Team
11 July, 2022

Mexico Probes Former President Pena Nieto for Possible Use of Illicit Funds

by The Laundry Team
10 July, 2022

Scandal at Haiti Customs After Over 100,000 Rounds of Smuggled Ammunition Seized

by The Laundry Team
10 July, 2022

Crypto owners banned from working on US Government crypto policies

by The Laundry Team
10 July, 2022

India blocks 119 accounts linked to China’s Vivo in money money laundering probe

by The Laundry Team
10 July, 2022

€5.4m Returned To Victims Of Cryptocurrency Theft

by The Laundry Team
10 July, 2022

Practical Issues in Cyber-Related Sanctions

by The Laundry Team
10 July, 2022

Hong Kong money laundering report published

by The Laundry Team
10 July, 2022

Sanctions having negative impact on scientific research, rights experts warn

by The Laundry Team
10 July, 2022

How Illegal Land Grabs in Brazil’s Amazon Feed the Global Beef Industry

by The Laundry Team
10 July, 2022

Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering

by The Laundry Team
10 July, 2022

Traffickers admit to smuggling meth in fire extinguishers for cartel

by The Laundry Team
9 July, 2022

Leaked Personal Data of 1 Billion Chinese Citizens on Sale for 10 Bitcoins – Hacker Claims Stolen From Shanghai Police

by The Laundry Team
9 July, 2022

Brazil police raids gang allegedly using crypto to launder illegal gold mining

by The Laundry Team
9 July, 2022

Two More Defendants in ‘Grandparent Scam’ Network Plead Guilty to RICO Conspiracy

by The Laundry Team
9 July, 2022

9 arrested for smuggling Vietnamese migrants across Europe

by The Laundry Team
9 July, 2022

Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

by The Laundry Team
9 July, 2022

ICIJ unveils plan to expand global network and tell stories that rock the world

by The Laundry Team
9 July, 2022

José dos Santos, who led Marxist Angola to crony capitalism, dies

by The Laundry Team
9 July, 2022

Lake Itaipú – The Smugglers’ Paradise Between Brazil and Paraguay

by The Laundry Team
9 July, 2022

Police in UK issue warning over ‘squaring’ – See signs of money laundering

by The Laundry Team
9 July, 2022

Bottle Laundromat: How Fake Trades And British Shell Companies Helped Move $820 Million Of Hot Money Out Of Russia

by The Laundry Team
8 July, 2022

Ukraine prosecutors uncover sex trafficking ring preying on women fleeing country

by The Laundry Team
8 July, 2022

Turkish Bananas: The Cocaine Road to Russia and the Persian Gulf

by The Laundry Team
8 July, 2022

HSI Baltimore-led investigation results in breakup of largest known NFT scheme to date

by The Laundry Team
8 July, 2022

House Republican says Treasury won’t hand over Hunter Biden Suspicious Activity Reports [SARs] unless Democrats join request

by The Laundry Team
8 July, 2022

Cocaine and Narco-Politics in the Mosquitia Region of Honduras

by The Laundry Team
8 July, 2022

How a fake job offer took down the world’s most popular crypto game [Axie Infinity]

by The Laundry Team
8 July, 2022

Mexican security forces seize record fentanyl haul

by The Laundry Team
8 July, 2022

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