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Social media giants can ‘get on’ and tackle fraud cases, says City watchdog

by The Laundry Team
23 June, 2025

The Financial Secrecy Index, a cherished tool for policy research across the globe

by The Laundry Team
23 June, 2025

Fake lottery scam dismantled at request of German authorities

by The Laundry Team
23 June, 2025

Canadian Man Charged in $65M Cryptocurrency Hacking Schemes

by The Laundry Team
23 June, 2025

Chasing Big Money With the Health-Care Hustlers of South Florida

by The Laundry Team
23 June, 2025

Croatia: Six indicted for agricultural funding fraud, forgery and money laundering

by The Laundry Team
22 June, 2025

Neighbours of conflict: Arms trafficking in Türkiye, Bulgaria and Greece

by The Laundry Team
22 June, 2025

New Narco Video Scandal Spotlights Selective Justice in Honduras

by The Laundry Team
21 June, 2025

Father and son indicted for providing material support to Mexican cartel engaged in terrorism

by The Laundry Team
21 June, 2025

UK banks urged to beef up anti-fraud systems for international payments

by The Laundry Team
20 June, 2025

1MDB scandal: Edmond de Rothschild (Europe) convicted of money laundering

by The Laundry Team
20 June, 2025

How a Pentagon contractor built a global empire – and a massive tax evasion scheme

by The Laundry Team
20 June, 2025

Swiss police chief want criminals to prove they are not laundering money

by The Laundry Team
20 June, 2025

Greece: EPPO brings additional charges against 16 suspects for crimes involving railway signalling systems

by The Laundry Team
20 June, 2025

Websites selling hacking tools to cybercriminals seized

by The Laundry Team
20 June, 2025

Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

by The Laundry Team
20 June, 2025

Mongolia’s PM Falls to Protests, Corruption Scandal

by The Laundry Team
20 June, 2025

Secret on Wheels: How Sanctioned Trailers Enter Russia

by The Laundry Team
19 June, 2025

The digital drug revolution: How online markets are reshaping global illicit trade

by The Laundry Team
19 June, 2025

Scam centres are a ‘human rights crisis’, independent experts warn

by The Laundry Team
19 June, 2025

Off The Nasdaq, Still On The High Seas: Pingtan Marine Enterprise Two Years Later

by The Laundry Team
19 June, 2025

NAB stops and recovers more than $48 million in suspected scams

by The Laundry Team
19 June, 2025

Germany: EPPO carries out searches and seizures in suspected €200,000 EU subsidy fraud

by The Laundry Team
19 June, 2025

Infrastructure Used to Manage Domains Related to Cryptocurrency Investment Fraud Scams between October 2023 and April 2025

by The Laundry Team
19 June, 2025

Joint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the first report covering DPRK-Russia military cooperation

by The Laundry Team
19 June, 2025

Under the Radar: What Hundreds of Narco Sub Seizures Tell Us About Global Cocaine Routes

by The Laundry Team
18 June, 2025

Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks

by The Laundry Team
18 June, 2025

Yachts easy way to bring in migrants – Ex-smuggler

by The Laundry Team
18 June, 2025

Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions

by The Laundry Team
18 June, 2025

Treasury Takes Action Against Major Cyber Scam Facilitator

by The Laundry Team
18 June, 2025

Westpac deploys real-time AI to take on scammers

by The Laundry Team
18 June, 2025

Fighting back against Guinea-Bissau’s illegal chimpanzee trade

by The Laundry Team
18 June, 2025

Cypriot MPs Assail Officials For Failure to Collect on €14M Tax Bill From Roman Abramovich Firm

by The Laundry Team
18 June, 2025

Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists

by The Laundry Team
17 June, 2025

How a dark reimagining of ‘Dumbo the Elephant’ shaped the business dealings of an Irish drug lord

by The Laundry Team
17 June, 2025

At least £64bn of property in England and Wales hidden behind opaque trusts

by The Laundry Team
17 June, 2025

Armenian organized crime rings charged with stealing $83 million in Amazon cargo

by The Laundry Team
17 June, 2025

Investigation cluster Midas: Additional conviction for VAT fraud in Germany

by The Laundry Team
17 June, 2025

Marseille: 16 arrests in a crackdown on a network with ties to the Sinaloa cartel

by The Laundry Team
17 June, 2025

DNA probe links Japan’s otter-themed cafes to poaching hotspots in Thailand

by The Laundry Team
17 June, 2025

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