Home

Airborne Axis: Inside the Deal That Brought Iranian Drone Production to Russia

by The Laundry Team
10 June, 2025

Experts Warn US Treasury Rule Will Aid Criminal Shell Firms

by The Laundry Team
10 June, 2025

The world sanctioned Xinjiang cotton. China turned it into chicken feed

by The Laundry Team
10 June, 2025

Cocaine Cartel with Global Links Hit in EU Crackdown

by The Laundry Team
10 June, 2025

Half of fraud now comes from customers ripping off companies

by The Laundry Team
10 June, 2025

80 arrests and more than 37,700 cultural goods seized in major art trafficking bust

by The Laundry Team
10 June, 2025

Main organisers of large-scale drug transports to Nordic countries arrested in Serbia

by The Laundry Team
10 June, 2025

Ex-Goldman banker Tim Leissner sentenced to 2 years in prison in 1MDB scandal

by The Laundry Team
10 June, 2025

The War on Trees: How Illegal Logging Funds Cartels, Terrorists, and Rogue Regimes

by The Laundry Team
10 June, 2025

Europol coordinates operation against terrorist content online targeting minors

by The Laundry Team
9 June, 2025

SARs Reporter Booklet: May 2025

by The Laundry Team
9 June, 2025

Casino operators under scrutiny as AUSTRAC orders compliance audits

by The Laundry Team
9 June, 2025

Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice

by The Laundry Team
9 June, 2025

FATF and MONEYVAL to partner on joint June 2025 Plenary meeting

by The Laundry Team
9 June, 2025

FCA publishes finalised revisions to our Enforcement Guide: Our Enforcement Guide and greater transparency of our enforcement investigations (PS25/5)

by The Laundry Team
9 June, 2025

18 arrested in series of strikes against cash machine robbers

by The Laundry Team
9 June, 2025

All Roads Lead to China: North Korean hackers, fentanyl, cartel money laundering, and global organized crime

by The Laundry Team
9 June, 2025

The Uber of the underworld: Amateur crooks are using plug-and-play hacking kits

by The Laundry Team
9 June, 2025

£2m fine for online operator Spreadex Limited

by The Laundry Team
8 June, 2025

Greece: EPPO probes OPEKEPE officials over alleged organised agricultural subsidy fraud and corruption

by The Laundry Team
8 June, 2025

Romania: Over 300 searches in €1.32 million EU subsidy fraud involving beekeeping

by The Laundry Team
7 June, 2025

Migrant Smuggling Ring Dismantled in Bosnia Operation

by The Laundry Team
7 June, 2025

‘Free hamper – just pay P&P’: The scam offers that target your bank details

by The Laundry Team
6 June, 2025

Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

by The Laundry Team
6 June, 2025

Roman Abramovich Company Closed Without Paying €14M Tax Bill in Cyprus

by The Laundry Team
6 June, 2025

Former footballers claim ‘financial grooming’ took them to ‘hell and back’

by The Laundry Team
6 June, 2025

270 arrested in global dark web crackdown targeting online drug and criminal networks

by The Laundry Team
6 June, 2025

Monetary Authority of Singapore Publishes ‘Industry Perspectives on Best Practices for Source of Wealth Due Diligence’

by The Laundry Team
6 June, 2025

Europol and Microsoft disrupt world’s largest infostealer Lumma

by The Laundry Team
6 June, 2025

Police arrest 12 in HK$118m cross-border money laundering bust

by The Laundry Team
6 June, 2025

States push WeChat for answers over money laundering allegations

by The Laundry Team
5 June, 2025

Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers

by The Laundry Team
5 June, 2025

Using Stolen Identities, Balkan Gangsters Armed Themselves With Bosnian Passports

by The Laundry Team
5 June, 2025

How machine learning is used to find passports and unlock one key to offshore secrecy

by The Laundry Team
5 June, 2025

The shadow constellation: How Starlink devices are shaping conflict and crime in the Sahel.

by The Laundry Team
5 June, 2025

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

by The Laundry Team
5 June, 2025

Crime group used light aircraft to smuggle cocaine haul to UK

by The Laundry Team
5 June, 2025

U.K. Supreme Court Limits the Extra-Territorial Reach of Substantive Money Laundering Offences

by The Laundry Team
5 June, 2025

As Equatorial Guinea burned through oil riches, millions were funneled to a company owned by its ‘playboy prince’

by The Laundry Team
4 June, 2025

Lithuania Investigates Crypto Startup Bankera Over €100M Token Sale

by The Laundry Team
4 June, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham