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EU Fraud Probe Nets 12 Arrests, €9.6M in Assets Seized

by The Laundry Team
23 May, 2025

‘Ant gang’ sentenced for smuggling thousands of live insects in Kenya

by The Laundry Team
22 May, 2025

Cocaine, corruption and bribes: The German port under siege by Europe’s criminal drug gangs

by The Laundry Team
22 May, 2025

Decking the Forest: How Colombia’s Unlawful Timber Exports to the U.S. Sustain Armed Groups and Illegal Logging

by The Laundry Team
22 May, 2025

Meta slowest to remove scam content, says City watchdog

by The Laundry Team
22 May, 2025

Canada Blocked DEA Request to Investigate Massive Toronto Carfentanil Seizure for Terror Links

by The Laundry Team
22 May, 2025

Water Scarcity Is a Boom For Mexican Organized Crime

by The Laundry Team
22 May, 2025

Authorities warn over rise in ‘fantasy’ drug imports

by The Laundry Team
22 May, 2025

BDO’s FraudTrack report: Money laundering surges as overall fraud levels decline

by The Laundry Team
22 May, 2025

The US Is Panicking About Tusi. But Should it Be?

by The Laundry Team
22 May, 2025

Chinese authorities exploited Interpol and strong-armed one of the world’s richest men to pursue a target

by The Laundry Team
21 May, 2025

The Return of the Scammers: A.K. Group Agents Continue Their Fraud

by The Laundry Team
21 May, 2025

Co-Founders of a Lithuanian Crypto Coin Scooped up Luxury Property While Investors Were Left in the Lurch

by The Laundry Team
21 May, 2025

Crypto Money Laundering Expert Linked To Drug Trafficking Set For Release

by The Laundry Team
21 May, 2025

Wildlife Justice Commission report reveals major disruption in pangolin scale and ivory trafficking

by The Laundry Team
21 May, 2025

Three VPs to leave TD Bank’s anti-money laundering team as new chief makes changes

by The Laundry Team
21 May, 2025

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

by The Laundry Team
21 May, 2025

Murdered Man Told Dutch Authorities He Feared Attack, Because He Knew of Bribes to Turkish Politicians

by The Laundry Team
21 May, 2025

How Corruption Fuels Arms Diversion in Latin America

by The Laundry Team
21 May, 2025

OLAF and Polish authorities uncover major VAT import fraud scheme

by The Laundry Team
20 May, 2025

Pangolin, Ivory Trafficking Drops After Global Crackdown

by The Laundry Team
20 May, 2025

Weaponized Words: Uyghur Language Software Hijacked to Deliver Malware

by The Laundry Team
20 May, 2025

EU Court Rules Malta’s Golden Passport Program is Illegal

by The Laundry Team
20 May, 2025

French police investigate spate of cryptocurrency millionaire kidnappings

by The Laundry Team
20 May, 2025

UK-Nigeria partnership to detect, disrupt and deter fraud

by The Laundry Team
20 May, 2025

Illegal Gold Mining in Brazil Likely to Survive Tougher Regulations

by The Laundry Team
20 May, 2025

Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft

by The Laundry Team
20 May, 2025

Ukraine Nabs Suspect Tied to Global Drug Network

by The Laundry Team
20 May, 2025

Utah couple arrested, accused of smuggling $300M in oil into US from Mexico

by The Laundry Team
19 May, 2025

Golden Passports On Trial: Can The EU Stop Countries From Selling Citizenship?

by The Laundry Team
19 May, 2025

The enablers within: How UK professionals are helping Russian elites evade asset freezes

by The Laundry Team
19 May, 2025

Anti-fraud line, 159, passes one million calls

by The Laundry Team
19 May, 2025

Serious Fraud Office (SFO) opens European data centre bribery investigation

by The Laundry Team
19 May, 2025

Experts Say US Aid Slashes Will Hinder Anti-Drug and Crime Efforts in Latam

by The Laundry Team
19 May, 2025

Eurojust supports authorities to stop gold robbers in Italy

by The Laundry Team
19 May, 2025

Sanctioned Assad Ally Sues Activist for Defamation in Syria

by The Laundry Team
19 May, 2025

Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production

by The Laundry Team
19 May, 2025

Meta and Shopify urged to act as scale of ‘ghost stores’ preying on Australian online shoppers revealed

by The Laundry Team
18 May, 2025

Online drug dealer caught posting cocaine across UK

by The Laundry Team
18 May, 2025

Dutch regulator fines real estate firm €1.7 million over money laundering violations

by The Laundry Team
17 May, 2025

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