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US Gig Workers Trapped by Exploitation, Says Human Rights Watch

by The Laundry Team
29 May, 2025

Nigeria Rescue 78 from Sex Trafficking Syndicate

by The Laundry Team
29 May, 2025

Syrian Football Association Was Pressured to Hand Deal to Relative of Former President’s Brother, Insiders Say

by The Laundry Team
28 May, 2025

“Unsubstantiated” suspicious transaction reports

by The Laundry Team
28 May, 2025

Bargain Hunt expert admits failing to report sales to suspected Hezbollah funder

by The Laundry Team
28 May, 2025

Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data

by The Laundry Team
28 May, 2025

Crime Limits Growth in Latin America, Says World Bank

by The Laundry Team
28 May, 2025

Investigation Admiral: First convictions in Portugal for 23 defendants guilty of massive international VAT fraud

by The Laundry Team
28 May, 2025

Convicted ex-Panama president Martinelli granted asylum in Colombia

by The Laundry Team
28 May, 2025

How professional enablers facilitate money laundering – and how to spot the warning signs

by The Laundry Team
28 May, 2025

French Senate scrutinises jewellery sector’s money laundering blind spots

by The Laundry Team
28 May, 2025

Trust Issues: Tackling the final frontier in secret property ownership

by The Laundry Team
27 May, 2025

Making sure crime doesn’t pay: How recovered assets from criminal activities help Mozambique to deliver public services

by The Laundry Team
27 May, 2025

Critical measures needed to fight money laundering and terrorist financing, say leaders of FATF, INTERPOL and UNODC

by The Laundry Team
27 May, 2025

AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services

by The Laundry Team
27 May, 2025

Wine Fraud Rocks Switzerland

by The Laundry Team
27 May, 2025

Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

by The Laundry Team
27 May, 2025

Birmingham (UK) based solicitor and accountant charged in money laundering investigation

by The Laundry Team
27 May, 2025

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

by The Laundry Team
27 May, 2025

Bags of Cash From Drug Cartels Flood Teller Windows at U.S. Banks

by The Laundry Team
27 May, 2025

Passports Are Key to Uncovering Offshore Secrecy – Using Machine Learning to Find Them Efficiently

by The Laundry Team
26 May, 2025

Graph neural networks show promise for detecting money laundering and collusion in transaction webs

by The Laundry Team
26 May, 2025

£17.5 million recovered in NCA frozen funds investigation

by The Laundry Team
26 May, 2025

India’s Former UCO Bank Chief Arrested in Major Fraud Case

by The Laundry Team
26 May, 2025

UK crime agency freezes London properties linked to former Bangladesh regime

by The Laundry Team
26 May, 2025

Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from China

by The Laundry Team
26 May, 2025

Coinbase Stands Up to Extortionists

by The Laundry Team
26 May, 2025

Binance, Kraken successfully thwart phishing attacks similar to Coinbase hack

by The Laundry Team
26 May, 2025

Illegal wood from Colombia’s rainforests enters US and EU supply chains

by The Laundry Team
26 May, 2025

Food fraud and counterfeit cotton: The detectives untangling the global supply chain

by The Laundry Team
25 May, 2025

Rise in reports of ‘shameful’ recruitment scams

by The Laundry Team
25 May, 2025

Alert issued as Action Fraud reveals staggering rise of extortion phishing email reports

by The Laundry Team
24 May, 2025

Food Standards Agency (FSA) gains new investigatory powers to tackle food fraud

by The Laundry Team
24 May, 2025

UK offshore havens miss deadline for transparency plans

by The Laundry Team
23 May, 2025

International operation uncovers large scale scheme laundering hundreds of millions of euros

by The Laundry Team
23 May, 2025

UN judge jailed in UK after forcing woman to work as slave

by The Laundry Team
23 May, 2025

A Lifeline for Nature: Global Guidelines Set to Transform Trade in Wild Plants and Timber for a Sustainable Future

by The Laundry Team
23 May, 2025

Italy: 12 arrests and over €9.6 million seized in investigation into agricultural funding fraud

by The Laundry Team
23 May, 2025

DDoS-for-hire empire brought down: Poland arrests 4 administrators, US seizes 9 domains

by The Laundry Team
23 May, 2025

InSight Crime’s 2024 Cocaine Seizure Round-Up

by The Laundry Team
23 May, 2025

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