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Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

by The Laundry Team
29 June, 2025

Project Hertha: Identifying financial crime patterns in real-time retail payment systems

by The Laundry Team
28 June, 2025

Man who tried to smuggle £1.2m in suitcases out of UK jailed

by The Laundry Team
28 June, 2025

Serious Fraud Office launches investigation into Thurrock fraud claims

by The Laundry Team
27 June, 2025

Keeping The Lights On: Uncovering the Networks Enabling the Distant Water Squid Fleet

by The Laundry Team
27 June, 2025

Garantex Cryptocurrency Exchange Disrupted in International Operation

by The Laundry Team
27 June, 2025

Bargain Hunt expert jailed for selling art to suspected Hezbollah financier

by The Laundry Team
27 June, 2025

50 arrested and 4 tonnes of cocaine seized in major hit against drug trafficking in Spain

by The Laundry Team
27 June, 2025

France: Yacht sales agent convicted of customs fraud in import scheme from US

by The Laundry Team
27 June, 2025

FBI Warns That Home Internet Connected Devices Facilitate Criminal Activity

by The Laundry Team
27 June, 2025

Investigation Cuba: EPPO secures two more convictions in €100 million VAT fraud involving Voice over IP

by The Laundry Team
27 June, 2025

Syria Moves to End Captagon Empire Built Under Assad

by The Laundry Team
26 June, 2025

The furniture fraud that hoodwinked the Palace of Versailles

by The Laundry Team
26 June, 2025

Alleged ‘Albanian Mafia Leader’ in Ecuador Accused of Laundering Cocaine Cash Via UAE Firms

by The Laundry Team
26 June, 2025

After outpacing a European naval mission, cargo ship remains stranded in Libya

by The Laundry Team
26 June, 2025

Crime boss ‘Don Car-Leone’ has over £3.6m taken off him by the CPS

by The Laundry Team
26 June, 2025

Czech bitcoin scandal sparks fears of state role in money laundering

by The Laundry Team
26 June, 2025

Bulgarian authorities arrest 18 for smuggling migrants across its southern border

by The Laundry Team
26 June, 2025

Portugal: EPPO carries out searches on suspicion of fraud in Bragança’s industrial zone

by The Laundry Team
26 June, 2025

Did coerced labour build your car? Chinese factories tied to Xinjiang forced labour feed supply chains for practically every major carmaker

by The Laundry Team
25 June, 2025

Sweden urged to stop international adoptions after probe finds abuses and fraud

by The Laundry Team
25 June, 2025

UK crime agency freezes assets of disgraced Sheikh Hasina ally

by The Laundry Team
25 June, 2025

Bullion For Bullets: The Role of Mining in Sudan’s Conflict Economy

by The Laundry Team
25 June, 2025

Is Venezuela Using Criminals to Provoke Guyana?

by The Laundry Team
25 June, 2025

74 handguns and automatic rifles seized, 11 firearms traffickers arrested

by The Laundry Team
25 June, 2025

Netherlands: VAT fraudster found guilty in first verdict in Dutch courts

by The Laundry Team
25 June, 2025

City of London Police leads nationwide crackdown on ‘ghost broking’

by The Laundry Team
25 June, 2025

Norges Bank puts Toronto-Dominion Bank under observation

by The Laundry Team
24 June, 2025

Alleged money laundering organisation, run through the armoured transport unit of a security company, dismantled after washing more than $10 million

by The Laundry Team
24 June, 2025

Swiss Prosecutors Search Journalist’s Office and Home in Banking Secrecy Probe

by The Laundry Team
24 June, 2025

Corruption and Money Laundering in Latin America and the Caribbean: A Tale of Two Indices

by The Laundry Team
24 June, 2025

Cracked and Nulled Marketplaces Disrupted in International Cyber Operation

by The Laundry Team
24 June, 2025

Eurojust supports successful operation against human traffickers

by The Laundry Team
24 June, 2025

EU Urged to Toughen Anti-Corruption Directive

by The Laundry Team
24 June, 2025

Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency

by The Laundry Team
24 June, 2025

Ex-Tory donor’s payments company hit by money-laundering crackdown

by The Laundry Team
24 June, 2025

US targets Los Chapitos money laundering network in Mazatlán run by a businessman and a makeup artist

by The Laundry Team
23 June, 2025

FINTRAC’s Operational Alert on Laundering the proceeds of crime from the illegal wildlife trade

by The Laundry Team
23 June, 2025

FinCEN Issues Advisory Highlighting Iranian Oil Smuggling, Shadow Banking, and Weapons Procurement Typologies

by The Laundry Team
23 June, 2025

Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025

by The Laundry Team
23 June, 2025

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