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Record-setting synthetic drug seizures in INTERPOL-coordinated operation

by The Laundry Team
3 October, 2025

Varengold Bank AG: BaFin orders comprehensive remediation of shortcomings and imposes administrative fine

by The Laundry Team
3 October, 2025

Criminal foreign direct investment threatens Timor-Leste as organized crime targets vulnerable jurisdictions

by The Laundry Team
3 October, 2025

EPPO in Italy: House arrest and seizures in 17 million VAT fraud

by The Laundry Team
3 October, 2025

Revolutionising anti-bribery and corruption procedures through Artificial Intelligence

by The Laundry Team
3 October, 2025

Navy’s former second-in-command sentenced to 6 years for bribery plot

by The Laundry Team
3 October, 2025

United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure

by The Laundry Team
3 October, 2025

Fugitive Moldovan tycoon recruits top Russian bankers to run sanctions-busting crypto firm: leak

by The Laundry Team
2 October, 2025

ICJ Rejects Equatorial Guinea’s Request to Block Sale of Teodorín Obiang’s Paris Mansion

by The Laundry Team
2 October, 2025

Congolese telecommunications scandal: a Belgian business network operating in Kinshasa and Geneva

by The Laundry Team
2 October, 2025

US Pressures Colombia With Threat of Anti-Drug Aid Cuts

by The Laundry Team
2 October, 2025

Two San Fernando Valley Men Charged in $611 Million Electronics Export Scheme

by The Laundry Team
2 October, 2025

Germany Extradites Ukrainian Appraiser Over Alleged $2M Land-Sale Scheme

by The Laundry Team
2 October, 2025

Spain and Germany recognised with Europol’s ‘Criminal Analyst of the Year Award 2025’

by The Laundry Team
2 October, 2025

‘Tinder Swindler’ Shimon Hayut arrested in Georgia on Interpol request

by The Laundry Team
1 October, 2025

‘Stained With Blood’: New Port Brings Violent Drug Cartels to Ecuador Fishing Town

by The Laundry Team
1 October, 2025

Criminals in UK stripped of money in record year for compensation

by The Laundry Team
1 October, 2025

Employee at Multinational DVD Company Sentenced to Over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films

by The Laundry Team
1 October, 2025

Georgia Detains Former Defence Minister on Money Laundering and Abuse of Power Charges

by The Laundry Team
1 October, 2025

Showing financial crime the red card

by The Laundry Team
1 October, 2025

Historic PCC Bust Spurs Brazil Crackdown on Digital Money Laundering

by The Laundry Team
1 October, 2025

Huge drugs bust reveals battles on cocaine ‘superhighway’

by The Laundry Team
30 September, 2025

New TV series highlights ICIJ reporting on disgraced Legion of Christ priest

by The Laundry Team
30 September, 2025

From flood control funds to casino chips: A money laundering trail?

by The Laundry Team
30 September, 2025

Latvia: Conviction in EPPO probe into agricultural funding fraud

by The Laundry Team
30 September, 2025

Disgraced former Senator Bob Menendez’s wife gets 4½ years in prison for her role in a bribery scheme

by The Laundry Team
30 September, 2025

Swiss seek ways to bolster financial crime office

by The Laundry Team
30 September, 2025

AUSTRAC urges financial services look out for child exploitation transactions

by The Laundry Team
30 September, 2025

Eurojust coordinates action to halt cryptocurrency fraud of over 100 million euros across Europe

by The Laundry Team
29 September, 2025

Money Laundering and Sanctions Evasion: Select Committee on China Holds Roundtable Examining Hong Kong’s Role

by The Laundry Team
29 September, 2025

The Global Anti-Financial Crime System is Broken

by The Laundry Team
29 September, 2025

US Court Hands 27-Year Sentence to Porn Site Founder for Sex Trafficking

by The Laundry Team
29 September, 2025

Corruption, Protest and Government Collapse in Nepal

by The Laundry Team
29 September, 2025

A court in Trinidad blocks extradition of former FIFA vice president Jack Warner to the US

by The Laundry Team
29 September, 2025

Pet sharks have become cool, but is owning them ethical?

by The Laundry Team
29 September, 2025

UK publishes asset recovery statistics: Financial years ending 2020 to 2025

by The Laundry Team
28 September, 2025

Czechia: 17 searches and eight arrests in probe into procurement and subsidy fraud

by The Laundry Team
28 September, 2025

New fugitive uploaded to EU Most Wanted list for major ransomware attacks

by The Laundry Team
27 September, 2025

US Sanctions Southeast Asian Scammers Who Target Americans

by The Laundry Team
27 September, 2025

Turkey Seizes Can Holding in Probe of Media Giant Over Alleged Financial Crimes

by The Laundry Team
26 September, 2025

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