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Swiss hand over remaining $150 million to U.S. from massive Ponzi scheme

by The Laundry Team
29 December, 2020

Swedbank freezes accounts of Belarusian spa in Lithuania due to EU sanctions

by The Laundry Team
29 December, 2020

UK: Catalytic Converter Thefts

by The Laundry Team
29 December, 2020

Satabank’s €3.7m money laundering fine slashed to €851,000

by The Laundry Team
29 December, 2020

The great opportunity: how Covid transformed global crime

by The Laundry Team
29 December, 2020

NY Healthcare Clinics Probed For Unlawful COVID-19 Vaccine Diversion

by The Laundry Team
29 December, 2020

Turkish parliament approves controversial oversight law

by The Laundry Team
29 December, 2020

PMC Bank money laundering case: ED summons Sanjay Raut’s wife for questioning on December 29

by The Laundry Team
29 December, 2020

Former Goal worker pleads guilty receiving $395k in bribes for aid contracts

by The Laundry Team
29 December, 2020

Ethereum Developer Virgil Griffith Will Likely Face Trial Next September

by The Laundry Team
29 December, 2020

Philippines: Freeze order on CPP, NPA bank accounts

by The Laundry Team
29 December, 2020

Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

by The Laundry Team
29 December, 2020

Made You Look: A True Story About Fake Art

by The Laundry Team
29 December, 2020

Nearly all staff members at Hong Kong church caught in cross hairs of money-laundering inquiry resign, pointing to loss of trust in former pastor

by The Laundry Team
29 December, 2020

Owner of Immigration Business Pleads Guilty to Defrauding USCIS and IRS

by The Laundry Team
29 December, 2020

B.C. court rejects challenge of U.S. forfeiture order for properties linked to $325 million stock fraud

by The Laundry Team
28 December, 2020

How state marijuana legalization became a boon for corruption

by The Laundry Team
28 December, 2020

French investigators to question Carlos Ghosn in Lebanon

by The Laundry Team
28 December, 2020

The Vatican Sets Judge Murdered by Mafia on the Road to Sainthood

by The Laundry Team
28 December, 2020

Switzerland’s black market in sweet white powder

by The Laundry Team
28 December, 2020

UNESCO using ‘bogus’ figures to inflate the cost of stolen art to $10bn, say dealers

by The Laundry Team
28 December, 2020

Malaysia: Meat cartel scandal – 15 reports lodged with Johor police

by The Laundry Team
28 December, 2020

Dubai, Switzerland, London: How the UAE became a smuggling hub for ‘blood gold’

by The Laundry Team
28 December, 2020

Kenya: It’s a goldmine for crooks selling luxury cars using forged papers

by The Laundry Team
28 December, 2020

Digital Currencies May Make SWIFT Redundant, Says Russian Central Bank: Report

by The Laundry Team
28 December, 2020

Adoption, scams and regulator FUD: 2020’s biggest crypto disappointments

by The Laundry Team
28 December, 2020

Record customs hauls, animal cruelty, a horror blaze and a billion-dollar burglary: Hong Kong 2020 crimes and tragedies

by The Laundry Team
28 December, 2020

’Tis The Season: How Drug Traffickers Get Creative At Christmas

by The Laundry Team
27 December, 2020

Iraq’s Central Bank under investigation for alleged money laundering

by The Laundry Team
27 December, 2020

UN agencies finalize a framework to measure illicit financial flows

by The Laundry Team
27 December, 2020

Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control – Users Cry Exit Scam

by The Laundry Team
27 December, 2020

Up to 10,000 clients affected as Hong Kong Law Society shuts down major conveyancing firm over siphoning of funds

by The Laundry Team
27 December, 2020

Brazen fraudsters offer crime subscription service

by The Laundry Team
27 December, 2020

Kim Jong-un executes currency traders and tightens grip on economy

by The Laundry Team
27 December, 2020

Japan prosecutors search former minister’s offices on bribery suspicion

by The Laundry Team
27 December, 2020

Iran Finds Way to Buy Covid Vaccine Despite U.S. Sanctions

by The Laundry Team
27 December, 2020

G7: USA – The Virtual Year: Now is the time for real results [pages 112-113]

by The Laundry Team
27 December, 2020

Shell Oil Site Seized by Nigerian State Over Unpaid Damages

by The Laundry Team
27 December, 2020

U.S. agents investigating more than 500 leads in search for Nashville blast explanation

by The Laundry Team
27 December, 2020

UK Crypto Exchange EXMO Says $4M of Hacked Funds Was Through Poloniex

by The Laundry Team
27 December, 2020

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