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Retailers keep cashing in on crypto ATMs as scams surge

by The Laundry Team
31 December, 2025

Minimizing risks of criminal exposure to scam compounds in corporate supply chains

by The Laundry Team
31 December, 2025

Austria Blocks Extradition To US Of Ukrainian Oligarch Dmytro Firtash

by The Laundry Team
31 December, 2025

Attorney General James Announces Takedown of Bribery and Money Laundering Schemes at JFK Airport

by The Laundry Team
31 December, 2025

Environmental crime in the Western Balkans: Unveiling green crimes

by The Laundry Team
31 December, 2025

Criminal currents: Organized crime threats in the Pacific Islands

by The Laundry Team
31 December, 2025

Albania Suspends Deputy PM Balluku in Major Tender Probe

by The Laundry Team
31 December, 2025

Exploring the threat of Chinese professional money laundering

by The Laundry Team
30 December, 2025

Myanmar’s opium cultivation reaches ten-year peak

by The Laundry Team
30 December, 2025

Stricter rules adopted to protect sloths from pet trade and selfie tourism

by The Laundry Team
30 December, 2025

Major Auto Theft Investigation Targets Export Enablers – Organized Crime and Money Laundering Charges Laid

by The Laundry Team
30 December, 2025

Belgium: EPPO conducts searches at College of Europe and European External Action Service

by The Laundry Team
30 December, 2025

Coordinated strike hits violent criminal network behind large-scale illegal gambling and money laundering in Sweden

by The Laundry Team
30 December, 2025

Bulgaria: Former mayor and ex-governor of Varna indicted for claiming funds for non-existent harbour

by The Laundry Team
30 December, 2025

Kremlin’s sanctioned crypto payment network has Budapest link

by The Laundry Team
29 December, 2025

FCA fines Nationwide £44m for failings in financial crime controls

by The Laundry Team
29 December, 2025

Scambling: the nexus between scams, money mules and micro-laundering

by The Laundry Team
29 December, 2025

Plus Ultra airline probed over use of bailout money to launder funds from Venezuela in France, Switzerland and Spain

by The Laundry Team
29 December, 2025

International Cocaine Network Based in Albania and Italy Dismantled

by The Laundry Team
29 December, 2025

FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens

by The Laundry Team
29 December, 2025

China’s ZTE may pay more than $1 billion to the US over foreign bribery allegations, sources say

by The Laundry Team
29 December, 2025

Europe’s AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism) opens consultation on ITS (Implementing Technical Standards)

by The Laundry Team
29 December, 2025

Saks Clients Complained About Stylist Long Before He Was Accused of $400,000 Scam

by The Laundry Team
29 December, 2025

29 suspects arrested in two blows against human trafficking networks

by The Laundry Team
28 December, 2025

Bulgaria: Former mayor and ex-governor of Varna indicted for claiming funds for non-existent harbour

by The Laundry Team
28 December, 2025

Damascus Dossier: An exposé into Assad’s vast system for the detention, torture and murder of Syrian citizens – and the international forces that financed his regime

by The Laundry Team
27 December, 2025

Italians With Alleged Mafia Ties Doing Business in Slovakia

by The Laundry Team
27 December, 2025

Cocaine and Bananas: How Balkan Traffickers Used Fruit Shipments From the Ecuadorian President’s Family Firm to Smuggle Drugs

by The Laundry Team
27 December, 2025

Italy: EPPO strikes against group behind €40 million EU subsidy fraud scheme involving fake training courses

by The Laundry Team
27 December, 2025

International drug network dismantled: 24 arrests and EUR 3 million seized

by The Laundry Team
27 December, 2025

Age of the ‘scam state’: How an illicit, multibillion-dollar industry has taken root in south-east Asia

by The Laundry Team
26 December, 2025

Report Fraud service goes live in the UK with full public launch in January 2026

by The Laundry Team
26 December, 2025

From TechHaven to Telegram: How Latin American Youth Are Being Drawn into Jihadist Networks

by The Laundry Team
26 December, 2025

16.6 million packages of fake and harmful toys taken off EU markets

by The Laundry Team
26 December, 2025

Cryptocurrency mixing service used to launder money taken down

by The Laundry Team
25 December, 2025

Contact centres provide a rich source of counter-fraud intelligence

by The Laundry Team
25 December, 2025

Dutch Prosecutors Seek 20-Year Sentence for Alleged Human Trafficker

by The Laundry Team
25 December, 2025

South Korea Sanctions Sprawling ‘Prince Group’ Alleged Criminal Empire

by The Laundry Team
25 December, 2025

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?

by The Laundry Team
24 December, 2025

Make money or die: Inside Myanmar’s multi-billion dollar scam industry

by The Laundry Team
24 December, 2025

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