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Cypriot Auditor Scrutinizes Political Donations From ‘Golden Passport’ Program

by The Laundry Team
17 June, 2025

“Revolving doors” with the pharmaceutical industry: A major source of influence on Swiss regulatory bodies?

by The Laundry Team
16 June, 2025

Nazi criminals allegedly paid $200M in bribes to Perón government

by The Laundry Team
16 June, 2025

DNB warns institutions that third-party payments are used as money laundering method

by The Laundry Team
16 June, 2025

FCA bans former Credit Suisse vice president following US criminal conviction

by The Laundry Team
16 June, 2025

‘Moby Dick’: Suspected ringleader in €520 million VAT fraud investigation turns himself in

by The Laundry Team
16 June, 2025

Czechia: Charges brought in €600 000 subsidy and procurement frauds involving aquaculture projects

by The Laundry Team
16 June, 2025

Exponential rise in synthetic drug production and trafficking in the Golden Triangle

by The Laundry Team
16 June, 2025

France: Over 20 Arrested in Connection to Crypto-Related Kidnappings

by The Laundry Team
16 June, 2025

SFO charges global aircraft parts supplier with fraud offence

by The Laundry Team
15 June, 2025

Bitcoin Scandal Triggers Czech Government Crisis

by The Laundry Team
15 June, 2025

Italy: €1.1 million seized in fraud and corruption probe involving police officer and public officials

by The Laundry Team
14 June, 2025

14 cocaine traffickers arrested in joint operation in Belgium and Italy

by The Laundry Team
14 June, 2025

Vietnam police bust $39M money laundering ring that used AI face scans

by The Laundry Team
13 June, 2025

Chechen President’s Cousin Owns Mystery Jet, Russian Authorities Mistakenly Reveal

by The Laundry Team
13 June, 2025

The App Store prevented more than $9 billion in fraudulent transactions over the last five years

by The Laundry Team
13 June, 2025

UK Finance Publishes Annual Fraud Report 2025

by The Laundry Team
13 June, 2025

Rising demand for minerals heightening risks of crime, corruption and instability

by The Laundry Team
13 June, 2025

Italy Targets Chinese Firms in Massive VAT Fraud Case

by The Laundry Team
13 June, 2025

What’s Behind Record Marijuana Seizures in the Dominican Republic?

by The Laundry Team
13 June, 2025

Former VW Managers Sentenced Over Emissions-Cheating Scandal

by The Laundry Team
13 June, 2025

Compound crime: Cyber scam operations in Southeast Asia

by The Laundry Team
12 June, 2025

Amazon illegal gold mines drive sex trafficking in the Brazil-Guyana border

by The Laundry Team
12 June, 2025

Police Suspect Brazilian Singer Worked With Cocaine Traffickers

by The Laundry Team
12 June, 2025

US tourist drugged by fake Uber driver and robbed of $123K BTC

by The Laundry Team
12 June, 2025

Master forgers gave fake identities to the criminal underworld

by The Laundry Team
12 June, 2025

Student Pilot in Highway 76 Emergency Plane Landing Sentenced to 30 Months for Drug Trafficking

by The Laundry Team
12 June, 2025

Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme

by The Laundry Team
12 June, 2025

Coordinated action to take down the most dangerous malware variants

by The Laundry Team
12 June, 2025

Fraudster made £550,000 selling fake ‘Scottish-grown tea’

by The Laundry Team
11 June, 2025

Data broker giant LexisNexis says breach exposed personal information of over 364,000 people

by The Laundry Team
11 June, 2025

Georgia Arrests Billionaire’s Ex-Advisor Over Alleged Crypto Theft

by The Laundry Team
11 June, 2025

Short-circuiting international law: How Dutch businessmen are wiring Israel’s assault on Gaza

by The Laundry Team
11 June, 2025

SEC Charges Former Real-Estate Investment CEO with Operating Multimillion Dollar Ponzi-Like Scheme

by The Laundry Team
11 June, 2025

EPPO strengthens cooperation with Ibero-American Association of Public Prosecutors and six counterparts in Latin America

by The Laundry Team
11 June, 2025

Seize, Reuse, and Repeat: Venezuela’s War on Recycled Drugs

by The Laundry Team
11 June, 2025

The Number of Migrants in Libya is Growing Despite Serious Threats They are Exposed to

by The Laundry Team
11 June, 2025

Fentanyl and border lines: Unpacking the challenges of the North American market

by The Laundry Team
11 June, 2025

How Much Control Do Mexican Criminal Groups Really Have in the US?

by The Laundry Team
11 June, 2025

Indonesia Probes $3.3M Bribery in Foreign Worker Permits

by The Laundry Team
11 June, 2025

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