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‘I Don’t Know That I Would Even Call It Meth Anymore’

by The Laundry Team
19 October, 2021

Over £146M Lost to Crypto Fraud in the UK This Year – 30% higher than for the whole of 2020

by The Laundry Team
19 October, 2021

Cartel Gunmen Take Out Surveillance Cameras in Sinaloa, Mexico

by The Laundry Team
19 October, 2021

Spanish PM vows to outlaw prostitution

by The Laundry Team
19 October, 2021

EU Anti-Trafficking Day

by The Laundry Team
19 October, 2021

FATF Plenary, October 2021

by The Laundry Team
19 October, 2021

CFTC Orders Tether and Bitfinex to Pay Fines Totaling $42.5 Million

by The Laundry Team
19 October, 2021

Thousands of potential trafficking victims held in immigration centres, data shows

by The Laundry Team
19 October, 2021

UK: Scams – Cost of impact on wellbeing calculated as £9bn a year

by The Laundry Team
19 October, 2021

REvil Disappears Again: ‘Something Is Rotten in the State of Ransomware’

by The Laundry Team
19 October, 2021

Star Entertainment Group – Casino faces major class action after money laundering allegations revealed

by The Laundry Team
19 October, 2021

VGC Leeds Limited (trading as Global Gaming Ventures): Land-based casino faces regulatory action

by The Laundry Team
19 October, 2021

Australia: The geographical link requirement, guidance – AML/CTF obligations

by The Laundry Team
19 October, 2021

The Coast of Sucre – Venezuela’s Most Dangerous Place for Piracy

by The Laundry Team
19 October, 2021

Shape Up or Ship Out: Time for Wider Reform of the UK AML Supervisory Regime

by The Laundry Team
19 October, 2021

India: Jacqueline Fernandez skips Enforcement Directorate’s summon in money-laundering case for third time

by The Laundry Team
19 October, 2021

Protect The Poor When Fighting Money Laundering in the Pacific

by The Laundry Team
19 October, 2021

Joint Statement of the Ministers and Representatives from the Counter Ransomware Initiative Meeting October 2021

by The Laundry Team
19 October, 2021

Tracking Anti-Corruption Commitments

by The Laundry Team
19 October, 2021

Malaysian court releases convicted ex-PM Najib’s passport for trip to Singapore

by The Laundry Team
19 October, 2021

Tunisian lawmaker detained over suspected tax fraud, money laundering

by The Laundry Team
19 October, 2021

Does crypto belong in an ESG portfolio?

by The Laundry Team
19 October, 2021

Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021

by The Laundry Team
18 October, 2021

Sanctions Compliance Guidance for Virtual the Currency Industry

by The Laundry Team
18 October, 2021

Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses

by The Laundry Team
18 October, 2021

Pablo Escobar: Colombia sterilises drug lord’s hippos

by The Laundry Team
18 October, 2021

Amazon copied products and rigged search results to promote its own brands, documents show

by The Laundry Team
18 October, 2021

How Mexico’s Cartels Use Video Games to Recruit Children

by The Laundry Team
18 October, 2021

Dormice favoured by Italian mafia seized in drugs raid

by The Laundry Team
18 October, 2021

G7 Public Policy Principles for Retail Central Bank Digital Currencies and G7 Finance Ministers and Central Bank Governors’ Statement on Central Bank Digital Currencies and Digital Payments

by The Laundry Team
18 October, 2021

Italy using anti-mafia laws to scapegoat migrant boat drivers, report finds

by The Laundry Team
18 October, 2021

Cambridge University halts £400m deal with UAE over Pegasus spyware claims

by The Laundry Team
18 October, 2021

Desperate Afghan parents are selling their kids to pay off debt as poverty levels deepen following Taliban takeover

by The Laundry Team
18 October, 2021

Hackers fake DocuSign and offer fraudulent signing methods

by The Laundry Team
18 October, 2021

Man Charged With Selling Multiple Forged Paintings By Contemporary Artist Raymond Pettibon – Provided Fake Certificates of Authenticity

by The Laundry Team
18 October, 2021

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

by The Laundry Team
18 October, 2021

Bank Robbers Used Deepfake Voice for $35 Million Heist – AI-Enhanced Voice Simulation Used

by The Laundry Team
18 October, 2021

Video on social media appearing to show men impersonating police officers in east London

by The Laundry Team
18 October, 2021

Australian police seize 450kg of heroin hidden in shipment of tiles in Melbourne

by The Laundry Team
18 October, 2021

Ongoing Cyber Threats to U.S. Water and Wastewater Systems

by The Laundry Team
18 October, 2021

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