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Operation Endgame follow-up leads to five detentions and interrogations as well as server takedowns

by The Laundry Team
25 April, 2025

Philippine Rights Commission: Dozens of Filipinos Trafficked Into Scam Centers in Myanmar

by The Laundry Team
25 April, 2025

US Lifts Sanctions on Wife of Russian Oligarch Boris Rotenberg

by The Laundry Team
24 April, 2025

Tricks, Traders and Trees: How Illegal Logging Drives Forest Crime in the Brazilian Amazon and Feeds E.U. and US Markets

by The Laundry Team
24 April, 2025

New study shows forest crime converging with other types of organized crime, compounding harms to the environment, communities, and economy

by The Laundry Team
24 April, 2025

UK Police Recover $671,000 in Stolen Crypto Under Proceeds of Crime Act

by The Laundry Team
24 April, 2025

Spain Cracks €19M CryptoScam Using AI, Deepfakes

by The Laundry Team
24 April, 2025

3 counterfeiters arrested in Italy for forging banknotes worth EUR 180,000

by The Laundry Team
24 April, 2025

Croatia: EPPO conducts investigative measures in probe into abuse of position and authority at Ministry of Foreign and European Affairs

by The Laundry Team
24 April, 2025

Croatia: Officials of Ministry of Foreign and European Affairs arrested in investigation into fraudulent accommodation expenses

by The Laundry Team
24 April, 2025

Kazakh Woman Extradited From Kyrgyzstan Over Alleged Bank Fraud Scheme

by The Laundry Team
24 April, 2025

National Crime Agency’s Annual Plan

by The Laundry Team
24 April, 2025

Leaked Letters Give Insight Into Anti-Money Laundering Gaps at Swiss Bank Reyl

by The Laundry Team
23 April, 2025

The FBI Secretly Ran a Massive Money Laundering Ring

by The Laundry Team
23 April, 2025

US-Europe divide on SWIFT could derail Ukraine peace talks

by The Laundry Team
23 April, 2025

North Korea tech workers found among staff at UK blockchain projects

by The Laundry Team
23 April, 2025

The Art Institute of Chicago Returned a Sculpture to Nepal But Obscured Its Connection to a Wealthy Donor

by The Laundry Team
23 April, 2025

The US Just Unsealed Drugs and Weapons Charges Against Ecuadorian Gang Boss ‘Fito’

by The Laundry Team
23 April, 2025

29 arrested and 26 tonnes of illegal plant protection products seized in France and Spain

by The Laundry Team
23 April, 2025

Ukraine’s Anti-Graft Bureau Suspects Five in $17M Military Scam

by The Laundry Team
23 April, 2025

UK, Libya Arrest Four in Crackdown on Mediterranean Human Smuggling

by The Laundry Team
23 April, 2025

Swiss Court Upholds Bribery Conviction for Billionaire Beny Steinmetz

by The Laundry Team
23 April, 2025

Nigerian officials arrest Chinese pangolin trafficking ‘kingpin’

by The Laundry Team
22 April, 2025

Hundreds of millions more dollars recouped by governments after ICIJ investigations

by The Laundry Team
22 April, 2025

Global scam industry evolving at ‘unprecedented scale’ despite recent crackdown

by The Laundry Team
22 April, 2025

Costa Rica’s ‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering

by The Laundry Team
22 April, 2025

HSF Moscow Penalty: Key Lessons for Industry

by The Laundry Team
22 April, 2025

UK’s new sanctions reporting regime tightens screws on struggling art dealers

by The Laundry Team
22 April, 2025

US Judge Dismisses Corruption Case Against NYC Mayor Adams, Rejects DOJ Bid to Refile Charges

by The Laundry Team
22 April, 2025

UK Home Office Updates Guidance on Transparency in Supply Chains

by The Laundry Team
22 April, 2025

Azerbaijani Officials Arrested in Bribery Investigation

by The Laundry Team
22 April, 2025

Money launderers used romance fraud to scam 40 victims out of an estimated £3.25 million

by The Laundry Team
22 April, 2025

Money laundering gang who exploited Russia-Ukraine war jailed

by The Laundry Team
21 April, 2025

UK Companies House collects just £1,250 in fines in corruption crackdown

by The Laundry Team
21 April, 2025

Lebanon’s new central bank chief vows to fight money laundering and terrorism funding

by The Laundry Team
21 April, 2025

Cocaine connections: Links between the Western Balkans and South America

by The Laundry Team
21 April, 2025

Looking into the future: Transnational organized crime and UN Peace Operations

by The Laundry Team
21 April, 2025

Panama conducts large illegal fishing bust in protected Pacific waters

by The Laundry Team
21 April, 2025

Solicitor suspended after client’s millions pass through bank account

by The Laundry Team
21 April, 2025

Latvia: Mayor of Jēkabpils and other public officials detained in probe into €16.9 million dam

by The Laundry Team
21 April, 2025

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