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Crypto-Enabled Fraudster Sentenced For Orchestrating $40 Billion Fraud

by The Laundry Team
8 January, 2026

FBI deploys more resources to ‘dismantle fraud schemes’ in Minnesota

by The Laundry Team
8 January, 2026

Former senator Bob Menendez banned from holding public office in New Jersey

by The Laundry Team
8 January, 2026

Former DEA agent charged with agreeing to launder millions of dollars for Mexican drug cartel

by The Laundry Team
8 January, 2026

What Happens Now That the US Has Labeled Fentanyl a WMD

by The Laundry Team
8 January, 2026

UK regulator yet to shut PEP-owned payments firm alleged to have laundered billions

by The Laundry Team
7 January, 2026

Russian Sanctions: Evasion in Europe

by The Laundry Team
7 January, 2026

Cambodian payment processor freezes customer funds before regulators shut it down

by The Laundry Team
7 January, 2026

FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors

by The Laundry Team
7 January, 2026

How Mexico’s Fuel Theft Market Went Transnational

by The Laundry Team
7 January, 2026

Bulgaria: EPPO conducts over 80 searches in probe into €13 million VAT fraud

by The Laundry Team
7 January, 2026

Myanmar Junta Arrests Over 1,600 in Latest Scam Center Raid

by The Laundry Team
7 January, 2026

Meet the South Pacific Ponzi King With a Bogus Bank – and a Global Fan Club

by The Laundry Team
6 January, 2026

Cocaine, corruption and colonialism: The crisis in the British Virgin Islands

by The Laundry Team
6 January, 2026

Illegal WhatsApp bookie sentenced

by The Laundry Team
6 January, 2026

Peace Never Had a Chance: Colombia’s ELN in Venezuela

by The Laundry Team
6 January, 2026

A rapidly evolving criminal ecosystem: The escalating exploitation of vulnerable individuals

by The Laundry Team
6 January, 2026

30,000 live animals seized in global operation against wildlife and forestry crime

by The Laundry Team
6 January, 2026

GameChangers 2025: Migration Smuggling Market Goes From Boom to Bust

by The Laundry Team
6 January, 2026

Walking into disaster: The narcotrafficking scandal that blew up the BVI

by The Laundry Team
5 January, 2026

Criminals Using Altered Proof-of-Life Media to Extort Victims in Virtual Kidnapping for Ransom Scams

by The Laundry Team
5 January, 2026

UK to host ‘Illicit Finance Summit’ to build international coalition against dirty money

by The Laundry Team
5 January, 2026

The Network Architecture of Anti-money Laundering: Strategic and Tactical (Dis)Connections in the UK’s Policy, Supervision, and Enforcement Landscape

by The Laundry Team
5 January, 2026

US sanctions network it says recruits Colombian fighters for Sudan civil war

by The Laundry Team
5 January, 2026

Croatia: Former deputy minister and former dean of Geodesy’s Faculty among 29 indicted for misuse of EU funds

by The Laundry Team
5 January, 2026

Fifty jurisdictions, one goal: Eurojust unites prosecutors from around the world to fight organised crime

by The Laundry Team
5 January, 2026

Bosnia Raids Uncover 50 Migrants, Six Arrested in Smuggling Crackdown

by The Laundry Team
4 January, 2026

Criminal group responsible for theft of agricultural devices rolled up

by The Laundry Team
4 January, 2026

International investigation into insider trading related to IT company

by The Laundry Team
3 January, 2026

Romania: Six plea agreements in €120,000 fraud involving EU Start-Up grants

by The Laundry Team
3 January, 2026

UK Publishes New Anti-Corruption Strategy

by The Laundry Team
2 January, 2026

Former Senior DEA Official Indicted For Conspiring To Provide Material Support To A Foreign Terrorist Organization

by The Laundry Team
2 January, 2026

SARs IN ACTION: December 2025

by The Laundry Team
2 January, 2026

Ex-footballer who carried out £400,000 money laundering handover released early

by The Laundry Team
2 January, 2026

Risk as the driving force behind money laundering prevention

by The Laundry Team
2 January, 2026

Former betting bosses facing bribery and fraud charges begin lawsuit against Gambling Commission

by The Laundry Team
1 January, 2026

Estonian Financial Intelligence Unit Analysis Reveals Systemic Deficiencies in the Crypto-Asset Sector, With a Focus on Nested Services

by The Laundry Team
1 January, 2026

Greek Court to Hear Case Against Aid Workers Allegedly Smuggling Migrants

by The Laundry Team
1 January, 2026

Collateral circuits: The impact of the Sudan’s war on arms markets and mercenary networks in Chad and Libya

by The Laundry Team
1 January, 2026

Lawyer Who Absconded From UK Prison Will Have Cypriot Legal License Suspended

by The Laundry Team
1 January, 2026

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