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The Guardian
BM Boys: The Nigerian sextortion network hiding in plain sight on TikTok
by
The Laundry Team
4 June, 2025
OCCRP
After Sierra Leone’s President Took Office, His Wife and Her Family Went Real Estate Shopping
by
The Laundry Team
4 June, 2025
JPMorgan Chase
JPMorgan Chase Calls for Ideas on Innovation in Fraud and Scam Prevention
by
The Laundry Team
4 June, 2025
InSight Crime
Illegal Arms Trafficking Is Ecuador’s Security Blind Spot
by
The Laundry Team
4 June, 2025
DOJ
Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court
by
The Laundry Team
4 June, 2025
DEA
U.S. National Drug Threat Assessment 2025
by
The Laundry Team
4 June, 2025
InSight Crime
Is This the End of Mexico’s Sinaloa Cartel?
by
The Laundry Team
3 June, 2025
OCCRP
NATO Procurement Officials Face Corruption Probe
by
The Laundry Team
3 June, 2025
EUROPOL
17 providers of criminal banking services arrested
by
The Laundry Team
3 June, 2025
The Bureau of Investigative Journalism
Rogue businessman faked evidence to cover £5m fraud, council alleges
by
The Laundry Team
3 June, 2025
Mongabay
Traffickers slither through loopholes with wild-caught African snakes and lizards
by
The Laundry Team
3 June, 2025
Mongabay
Indonesian pangolin trafficking prosecution reveals police involvement – and impunity
by
The Laundry Team
3 June, 2025
Gov UK
Sanctions Implementation and Enforcement: UK Cross-Government Review
by
The Laundry Team
3 June, 2025
EUROPOL
Celebrating 20 years of the Europol Information System
by
The Laundry Team
3 June, 2025
Project craaft
Virtual Threats: Terrorist Financing via Online Gaming
by
The Laundry Team
2 June, 2025
InSight Crime
How Criminal Groups Have Adapted to the Digital Age
by
The Laundry Team
2 June, 2025
Politics Home
British Property Management Firms Helping Russians Avoid Sanctions
by
The Laundry Team
2 June, 2025
CBS
Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities
by
The Laundry Team
2 June, 2025
OCCRP
South Korea Targets a Cult Leader in Sex, Fraud Probe
by
The Laundry Team
2 June, 2025
Eurojust
Eurojust coordinates investigations into alleged corruption in military equipment purchases for NATO
by
The Laundry Team
2 June, 2025
Payment Systems Regulator (PSR)
The story so far: A snapshot of what we’ve seen since our APP scams reimbursement requirement went live
by
The Laundry Team
2 June, 2025
Eurojust
Global partnerships drive justice results, says Eurojust’s Annual Report 2024
by
The Laundry Team
2 June, 2025
Eurojust
Major strike against Italian-Albanian drug trafficking network: 52 suspects targeted
by
The Laundry Team
1 June, 2025
OCCRP
Sierra Leone First Lady Dodges Questions on Gambia Properties
by
The Laundry Team
1 June, 2025
OCCRP
China: Former Political Adviser Sentenced to Suspended Death for Bribery
by
The Laundry Team
31 May, 2025
Crown Prosecution Service (CPS)
People smuggler jailed for role in £12.3m operation
by
The Laundry Team
31 May, 2025
OCCRP
UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil
by
The Laundry Team
30 May, 2025
SwissInfo
Julius Baer’s Fine in Money Laundering Case Compounds Legal Woes
by
The Laundry Team
30 May, 2025
DOJ
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme
by
The Laundry Team
30 May, 2025
OFSI
Svarog Penalty: A Lesson in Information Offences
by
The Laundry Team
30 May, 2025
EUROPOL
15 migrant smugglers arrested in multi-stage operation
by
The Laundry Team
30 May, 2025
DOJ
DOJ announces the Criminal Division’s white-collar enforcement plan:
by
The Laundry Team
30 May, 2025
FCA
FCA confiscates over £300,000 from convicted fraudsters
by
The Laundry Team
30 May, 2025
DOJ
Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking
by
The Laundry Team
30 May, 2025
OCCRP
Indonesia Targets Gambling Ring Using Crypto, QR Codes
by
The Laundry Team
29 May, 2025
NCA
Smuggling Cash In Washing Powder Boxes: Three charged in NCA investigation into £3m cash seizures
by
The Laundry Team
29 May, 2025
InSight Crime
As Sinaloa Cartel War Rages On, An Economy Bleeds Dry in Culiacán, Mexico
by
The Laundry Team
29 May, 2025
Eurojust
Eurojust ensures authorities receive critical information on new undetectable devices used in prisons
by
The Laundry Team
29 May, 2025
RUSI
UK Cuts At High Street Money Laundering and Organised Crime
by
The Laundry Team
29 May, 2025
Eurojust
International coalition uncovers EUR 3 million online investment fraud
by
The Laundry Team
29 May, 2025
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