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Scammed by a monkey: Inside the dazzling world of NFT heists

by The Laundry Team
12 April, 2022

Who Controls the Distant Water Fishing Fleet? An Investigation into the Ownership of Squid Fishing Vessels Operating in the Southeast Pacific Ocean

by The Laundry Team
12 April, 2022

UK frontline police not taught what evidence they can get from tech companies, training documents reveal

by The Laundry Team
12 April, 2022

More than 2 billion workers make up the informal economy

by The Laundry Team
12 April, 2022

Spanish police investigate private collection of more than 1,000 stuffed animals

by The Laundry Team
12 April, 2022

Crypto ATMs, illicit drugs and $4.7 million cash seized in Sydney warehouse

by The Laundry Team
12 April, 2022

Estonian cards in Turkey, Italian cards in Singapore: ordinary Russians abroad are using foreign bank accounts after sanctions

by The Laundry Team
12 April, 2022

Hidden wealth of one of Putin’s ‘inner circle’ revealed

by The Laundry Team
12 April, 2022

How Venezuelan Gangs Masquerade as Community Organizers to Secure Territory

by The Laundry Team
12 April, 2022

Lazarus Using Trojanized DeFi App to Deliver Malware

by The Laundry Team
12 April, 2022

The Crime Paradox: Illicit markets, violence and instability in Nigeria

by The Laundry Team
12 April, 2022

Binance appoints top FCA exec as global director of regulatory policy

by The Laundry Team
12 April, 2022

Human trafficking gang exploiting South American victims busted in France and Spain

by The Laundry Team
12 April, 2022

New York Senate Authorizes NYDFS to ‘Assess’ Crypto Companies

by The Laundry Team
12 April, 2022

France Targeted ‘Terrorists’ with a US-Made Bomb in Mali. Witnesses Say They Hit a Wedding

by The Laundry Team
12 April, 2022

EU-wide operation targeting criminal assets in relation to the Russian invasion of Ukraine

by The Laundry Team
12 April, 2022

New EU Commission guidance on assessing and preventing threats to EU security

by The Laundry Team
12 April, 2022

Australia: New guidance on selecting an AML/CTF adviser

by The Laundry Team
12 April, 2022

The Forbes Ultimate Guide To Russian Oligarchs

by The Laundry Team
12 April, 2022

Gun Services Now Appearing On Fraud Channels

by The Laundry Team
11 April, 2022

Arrest Of A Yakuza Leader And Affiliates For International Trafficking Of Narcotics And Weapons, Including Surface-To-Air Missiles

by The Laundry Team
11 April, 2022

White House Secret Service personnel ‘compromised’ by men impersonating DHS agents, prosecutors say

by The Laundry Team
11 April, 2022

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

by The Laundry Team
11 April, 2022

UK Regulator’s Temporary Crypto Registration List Drops to 5 Firms

by The Laundry Team
11 April, 2022

Member of Hacking Group [FIN7] Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards

by The Laundry Team
11 April, 2022

Police raid powerful UK trade union’s headquarters as part of bribery and fraud investigation

by The Laundry Team
11 April, 2022

Inside the Bitcoin Bust That Took Down the Web’s Biggest Child Abuse Site

by The Laundry Team
11 April, 2022

São Paulo’s ‘Crackland’ Drug Market Finds New Real Estate

by The Laundry Team
11 April, 2022

Event: FFECON 2022 – A New Reality for AFC

by The Laundry Team
11 April, 2022

Russia can only afford its war in Ukraine because Britain helped raise the cash

by The Laundry Team
11 April, 2022

Goldman’s Failure to Heed 1MDB Red Flags Offers Lessons to Banks

by The Laundry Team
11 April, 2022

The Alleged Scammers Behind the Most Notorious Murder-for-Hire Site Have Been Arrested

by The Laundry Team
11 April, 2022

EU Designates ESMA as Crypto Regulator of the Region in Latest MiCA Draft

by The Laundry Team
11 April, 2022

Narcomundo: Faces of the Sinaloa Cartel – Investigating the Mexico region ruled by the world’s most powerful drug lords

by The Laundry Team
11 April, 2022

To Up the Pressure, Washington Must Sanction Russian ADRs

by The Laundry Team
11 April, 2022

Notification and Supervisory Feedback Procedures for FDIC-Supervised Institutions Engaging in Crypto-Related Activities

by The Laundry Team
11 April, 2022

Incredible photos of seizure of 5.6 tons of cocaine on a ship: 2 Montenegrins arrested in Cape Verde

by The Laundry Team
11 April, 2022

Trafficking of Contagion: Environmental Crime and Biological Threats in the Greater Mekong

by The Laundry Team
11 April, 2022

Remarks from Secretary of the Treasury Janet L. Yellen on Digital Assets

by The Laundry Team
11 April, 2022

Conflict in Ukraine: Key Evidence on Drug Demand and Supply

by The Laundry Team
11 April, 2022

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