Home

Swiss prosecutors file charges against Credit Suisse and UBS over ‘tuna bonds’ scandal

by The Laundry Team
24 December, 2025

Updated SARs guidance from the UKFIU

by The Laundry Team
24 December, 2025

HMRC Publishes Risks Common to Trust or Company Service Providers

by The Laundry Team
24 December, 2025

Serious Fraud Office (SFO) secures conviction in international aircraft fraud

by The Laundry Team
23 December, 2025

West is ‘missing obscure sanctions that could set back Russia’s war machine’

by The Laundry Team
23 December, 2025

Chain-hopping emerges as defining money laundering method of 2025

by The Laundry Team
23 December, 2025

Antiquities Coalition Joins Hudson Institute to Spotlight Illicit Finance in the U.S. Art Market

by The Laundry Team
23 December, 2025

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

It’s ‘whack-a-mole’: Alarming rise in pet trade fuels wildlife trafficking into California

by The Laundry Team
22 December, 2025

Russia’s ‘shadow vessels’ using false flags to skirt sanctions, report says

by The Laundry Team
22 December, 2025

Text scammers make tens of thousands a month – and spend it on designer shoes and bags

by The Laundry Team
22 December, 2025

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 Publishes ‘Horizon Scan AI and Deepfakes’ Report

by The Laundry Team
22 December, 2025

SFO Guidance on Evaluating a Corporate Compliance Programme

by The Laundry Team
22 December, 2025

Chinese National Pleads Guilty to South Florida Gift Card Fraud Scheme

by The Laundry Team
21 December, 2025

Turkey Probes Companies With Same Owner as Firms That Processed Online Fraud Payments

by The Laundry Team
21 December, 2025

Philippine Authorities Arrest Seven in Flood-Control Corruption Probe

by The Laundry Team
20 December, 2025

Illicit finance and Africa: A regional assessment

by The Laundry Team
20 December, 2025

Swiss lawyer from Panama Papers firm to face court on tax evasion charges

by The Laundry Team
19 December, 2025

Bear bile and rhino horn products openly on sale in Laos despite international bans

by The Laundry Team
19 December, 2025

FINTRAC Issues Operational Alert on Laundering the Proceeds of Online Child Sexual Exploitation

by The Laundry Team
19 December, 2025

New assessment reveals UK’s offshore financial centres failing to meet their corporate transparency commitments

by The Laundry Team
19 December, 2025

Scammers target 12 homes on same UK street

by The Laundry Team
19 December, 2025

France: EPPO seizes €2.4 million from company importing shoes from China on suspicion of customs fraud

by The Laundry Team
19 December, 2025

US senators call for investigation of scam ads on Facebook and Instagram

by The Laundry Team
18 December, 2025

How Sweeping Sanctions Missed a Business Partner of the Alleged Head of a Major Asian Crime Organization

by The Laundry Team
18 December, 2025

Growing threat of transnational scam centres highlighted at INTERPOL General Assembly

by The Laundry Team
18 December, 2025

Illegal, Unreported and Unregulated (IUU) Fishing Risk Index 2025

by The Laundry Team
18 December, 2025

Agreement reached on the first EU-wide criminal law rules against corruption

by The Laundry Team
18 December, 2025

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

Beyond Skin and Bones: A 25-year analysis of tiger seizures from 2000 to June 2025

by The Laundry Team
17 December, 2025

How Do Russian Oligarchs Hide Money? Wrap It in Insurance

by The Laundry Team
17 December, 2025

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

How Industrial-Scale Crypto Laundering Sustains Mexico’s Synthetic Drug Trade

by The Laundry Team
17 December, 2025

Lloyds Banking Group injects £5 million into ground-breaking fraud prevention scheme

by The Laundry Team
17 December, 2025

Peru Jails Ex-President Vizcarra After 14-Years Corruption Sentence

by The Laundry Team
17 December, 2025

Libyan Businessman Who Ran for President Squandered Sovereign Wealth Fund’s Money, Government Audit Claims

by The Laundry Team
16 December, 2025

Businessman targets Eswatini journalists with $9.9M lawsuit

by The Laundry Team
16 December, 2025

Safe haven to sanctions: How Jersey sheltered Roman Abramovich’s billions

by The Laundry Team
16 December, 2025

A private jet and massive debt – The rise and fall of a £1m Glastonbury ticket scammer

by The Laundry Team
16 December, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham