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The Guardian
Swiss prosecutors file charges against Credit Suisse and UBS over ‘tuna bonds’ scandal
by
The Laundry Team
24 December, 2025
Gambling Commission
Updated SARs guidance from the UKFIU
by
The Laundry Team
24 December, 2025
HMRC
HMRC Publishes Risks Common to Trust or Company Service Providers
by
The Laundry Team
24 December, 2025
SFO
Serious Fraud Office (SFO) secures conviction in international aircraft fraud
by
The Laundry Team
23 December, 2025
The Guardian
West is ‘missing obscure sanctions that could set back Russia’s war machine’
by
The Laundry Team
23 December, 2025
Elliptic
Chain-hopping emerges as defining money laundering method of 2025
by
The Laundry Team
23 December, 2025
Antiquities Coalition
Antiquities Coalition Joins Hudson Institute to Spotlight Illicit Finance in the U.S. Art Market
by
The Laundry Team
23 December, 2025
DOJ
Son of ‘El Chapo’ and a Leader of Sinaloa Cartel – Pleads Guilty to Federal Drug Charges in Chicago
by
The Laundry Team
23 December, 2025
Mongabay
It’s ‘whack-a-mole’: Alarming rise in pet trade fuels wildlife trafficking into California
by
The Laundry Team
22 December, 2025
Al Jazeera
Russia’s ‘shadow vessels’ using false flags to skirt sanctions, report says
by
The Laundry Team
22 December, 2025
BBC
Text scammers make tens of thousands a month – and spend it on designer shoes and bags
by
The Laundry Team
22 December, 2025
European Public Prosecutor's Office (EPPO)
Investigation Nebula: EPPO uncovers multimillion VAT fraud in Croatia and Italy with links to Italian organised criminal group
by
The Laundry Team
22 December, 2025
FATF
FATF Publishes ‘Horizon Scan AI and Deepfakes’ Report
by
The Laundry Team
22 December, 2025
SFO
SFO Guidance on Evaluating a Corporate Compliance Programme
by
The Laundry Team
22 December, 2025
DOJ
Chinese National Pleads Guilty to South Florida Gift Card Fraud Scheme
by
The Laundry Team
21 December, 2025
OCCRP
Turkey Probes Companies With Same Owner as Firms That Processed Online Fraud Payments
by
The Laundry Team
21 December, 2025
OCCRP
Philippine Authorities Arrest Seven in Flood-Control Corruption Probe
by
The Laundry Team
20 December, 2025
Global Initiative
Illicit finance and Africa: A regional assessment
by
The Laundry Team
20 December, 2025
ICIJ
Swiss lawyer from Panama Papers firm to face court on tax evasion charges
by
The Laundry Team
19 December, 2025
Environmental Investigation Agency
Bear bile and rhino horn products openly on sale in Laos despite international bans
by
The Laundry Team
19 December, 2025
FINTRAC
FINTRAC Issues Operational Alert on Laundering the Proceeds of Online Child Sexual Exploitation
by
The Laundry Team
19 December, 2025
Transparency International
New assessment reveals UK’s offshore financial centres failing to meet their corporate transparency commitments
by
The Laundry Team
19 December, 2025
BBC
Scammers target 12 homes on same UK street
by
The Laundry Team
19 December, 2025
European Public Prosecutor's Office (EPPO)
France: EPPO seizes €2.4 million from company importing shoes from China on suspicion of customs fraud
by
The Laundry Team
19 December, 2025
The Guardian
US senators call for investigation of scam ads on Facebook and Instagram
by
The Laundry Team
18 December, 2025
OCCRP
How Sweeping Sanctions Missed a Business Partner of the Alleged Head of a Major Asian Crime Organization
by
The Laundry Team
18 December, 2025
INTERPOL
Growing threat of transnational scam centres highlighted at INTERPOL General Assembly
by
The Laundry Team
18 December, 2025
Global Initiative
Illegal, Unreported and Unregulated (IUU) Fishing Risk Index 2025
by
The Laundry Team
18 December, 2025
European Parliament
Agreement reached on the first EU-wide criminal law rules against corruption
by
The Laundry Team
18 December, 2025
OFAC
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty against an Individual
by
The Laundry Team
18 December, 2025
TRAFFIC
Beyond Skin and Bones: A 25-year analysis of tiger seizures from 2000 to June 2025
by
The Laundry Team
17 December, 2025
Tax Notes
How Do Russian Oligarchs Hide Money? Wrap It in Insurance
by
The Laundry Team
17 December, 2025
Spotlight on Corruption
Crypto donation lessons from Europe: What recent scandals in Spain and Czechia tell us about the risks of crypto for political finance
by
The Laundry Team
17 December, 2025
InSight Crime
How Industrial-Scale Crypto Laundering Sustains Mexico’s Synthetic Drug Trade
by
The Laundry Team
17 December, 2025
Lloyds Bank
Lloyds Banking Group injects £5 million into ground-breaking fraud prevention scheme
by
The Laundry Team
17 December, 2025
OCCRP
Peru Jails Ex-President Vizcarra After 14-Years Corruption Sentence
by
The Laundry Team
17 December, 2025
OCCRP
Libyan Businessman Who Ran for President Squandered Sovereign Wealth Fund’s Money, Government Audit Claims
by
The Laundry Team
16 December, 2025
ICIJ
Businessman targets Eswatini journalists with $9.9M lawsuit
by
The Laundry Team
16 December, 2025
The Guardian
Safe haven to sanctions: How Jersey sheltered Roman Abramovich’s billions
by
The Laundry Team
16 December, 2025
BBC
A private jet and massive debt – The rise and fall of a £1m Glastonbury ticket scammer
by
The Laundry Team
16 December, 2025
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