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Pakistan: Seized from Traffickers, 70 Rare Falcons Die in Government Captivity

by The Laundry Team
1 February, 2022

How Criminals Take Advantage of Venezuela’s Food Aid System

by The Laundry Team
1 February, 2022

Crypto’s ‘Tornado Cash’ fans money laundering fears, may be ‘tip of the iceberg’

by The Laundry Team
1 February, 2022

Mississippi Pharmacist Jailed in $180 Million Healthcare Fraud Scheme

by The Laundry Team
1 February, 2022

Researchers use GPU fingerprinting to track users online

by The Laundry Team
1 February, 2022

Britain has become addicted to dirty money

by The Laundry Team
1 February, 2022

Treasury ‘stopped Britain’s FBI from investigating Covid loans fraud’

by The Laundry Team
1 February, 2022

Ukraine crisis: Fortunes of Russia’s megarich are safe as houses in Londongrad

by The Laundry Team
1 February, 2022

The paradox that leads professionals into temptation

by The Laundry Team
1 February, 2022

Steinmetz “at the heart” of mining company accused of corruption

by The Laundry Team
1 February, 2022

State of the Open Metaverse 2021/22

by The Laundry Team
1 February, 2022

The FinCrime BookClub: 25 Feb 2022 (12.30pm to 1.30pm UK time) – Narconomics: How to Run a Drug Cartel

by The Laundry Team
31 January, 2022

Former Barclays boss Jes Staley pressed JPMorgan to keep Jeffrey Epstein as client

by The Laundry Team
31 January, 2022

Tokens Related to Wonderland Developer Plunge After QuadrigaCX Revelation

by The Laundry Team
31 January, 2022

How the UK government lost £4.9bn to Covid loan fraud

by The Laundry Team
31 January, 2022

UK: Heads of compliance and MLRO applicant competency and capability

by The Laundry Team
31 January, 2022

Lime Crisis in Mexico as Cartels Target Farmers

by The Laundry Team
31 January, 2022

What We Learned About Pegasus, the Smartphone Cracker

by The Laundry Team
31 January, 2022

Illicit economies and armed conflict: Ten dynamics that drive instability

by The Laundry Team
31 January, 2022

This NFT on OpenSea Will Steal Your IP Address

by The Laundry Team
31 January, 2022

CEO of Major Online Cryptocurrency Exchange Company Indicted for Defrauding Company’s Customers, Destroying Evidence, and Tax Evasion

by The Laundry Team
31 January, 2022

The UK is more corrupt than what most people think

by The Laundry Team
31 January, 2022

The Party’s Over: Confiscating Proceeds of Crime and Corruption in the UK

by The Laundry Team
31 January, 2022

HP wins multibillion-dollar fraud case over Autonomy sale

by The Laundry Team
31 January, 2022

US$8 billion lost in 6 years through illicit mining sector financial flows – ISSER report

by The Laundry Team
31 January, 2022

Production line of counterfeit cigarettes flooding the French market dismantled in Slovenia

by The Laundry Team
31 January, 2022

Experts warn of ‘biosecurity risk’ at bustling Bali Bird Market

by The Laundry Team
31 January, 2022

Few Crypto Firms Even Trying to Comply With FATF’s ‘Travel Rule’

by The Laundry Team
31 January, 2022

A Crypto Industry Poison Pill Hidden in the America COMPETES Act?

by The Laundry Team
31 January, 2022

Money laundering plot where false identities were created for bank accounts gives an insight into how easy it is to commit identity fraud

by The Laundry Team
31 January, 2022

Trezor Adopts Swiss Travel Rule Protocol for Private Crypto Wallets

by The Laundry Team
31 January, 2022

Romance fraud: Man loses £150k in Bitcoin scam

by The Laundry Team
30 January, 2022

Fake Grimacecoin Jumps 285,000% After McDonald’s’ Tesla Joke

by The Laundry Team
30 January, 2022

Spain Dismantles Fake Covid-19 Passport Ring

by The Laundry Team
30 January, 2022

Crypto policy advocacy group warns of ‘disastrous’ provision in a new US bill

by The Laundry Team
30 January, 2022

A quarter of estate agents not registered with HMRC for money laundering supervision

by The Laundry Team
30 January, 2022

Money laundering: US court to sentence Hushpuppi on Valentine’s Day

by The Laundry Team
30 January, 2022

Indictment and Guilty Plea Entered in Iranian Export Case: Defendants Attempted to Procure High-Powered Microwave System for Iran

by The Laundry Team
30 January, 2022

Kuwait corruption case: Swiss banks avoid UK bribery trial

by The Laundry Team
30 January, 2022

Bulgarian authorities take down online investment scam responsible for losses of more than EUR 10 million

by The Laundry Team
30 January, 2022

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