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Moving Money: Uncovering the reality of exploitative money laundering and other forms of child financial exploitation

by The Laundry Team
12 September, 2025

U.S. Government Seizes Online Marketplaces Selling Fraudulent Identity Documents Used in Cybercrime Schemes

by The Laundry Team
12 September, 2025

FATF launches National Risk Assessment toolkit to help countries identify greatest money laundering risks

by The Laundry Team
12 September, 2025

Training, tools, and trust: How the CARE project is transforming wildlife enforcement around the globe

by The Laundry Team
12 September, 2025

Cheetah cubs destined for the illegal trade in exotic wildlife rescued in Somaliland

by The Laundry Team
12 September, 2025

INTERPOL’s African Conference targets transnational organized crime

by The Laundry Team
12 September, 2025

Source of Wealth? Family fortunes founded on slavery

by The Laundry Team
11 September, 2025

The business of exploitation: The economics of cyber scam operations in Southeast Asia

by The Laundry Team
11 September, 2025

Cyprus files criminal charges over Abramovich tax evasion scheme

by The Laundry Team
11 September, 2025

Scam empire strikes back: Crackdowns on Myanmar’s scam industry have had little material impact

by The Laundry Team
11 September, 2025

‘Religious leaders’ arrested on charges of running a forced labor camp and money laundering

by The Laundry Team
11 September, 2025

Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds

by The Laundry Team
11 September, 2025

Spain dismantles criminal network smuggling migrants from Algeria to the EU

by The Laundry Team
11 September, 2025

Examining a Nexus: Financial Sextortion of Children and Forced Scamming

by The Laundry Team
10 September, 2025

Hunting for ISIS: Inside the caves at heart of expanding terror network

by The Laundry Team
10 September, 2025

‘Now I’m classed as a thief’: O2 mobile user hit by double-edged scam

by The Laundry Team
10 September, 2025

Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case

by The Laundry Team
10 September, 2025

Mongabay shark meat exposé sparks call for hearing and industry debate

by The Laundry Team
10 September, 2025

Asia-Pacific law enforcement experts gather to enhance efforts to recover illicit assets

by The Laundry Team
10 September, 2025

Global Witness welcomes US sanctions against entities financing conflict in DRC

by The Laundry Team
10 September, 2025

Equipping airports to identify and assist human trafficking victims

by The Laundry Team
9 September, 2025

AI firm says its technology weaponised by hackers

by The Laundry Team
9 September, 2025

A New International Approach to Beating Serious and Organised Crime

by The Laundry Team
9 September, 2025

From exotic tax havens to suburban Melbourne, collapsed crypto CEO regroups at mortgage broker

by The Laundry Team
9 September, 2025

Consumers warned after thousands targeted by scammers impersonating financial regulator

by The Laundry Team
9 September, 2025

Brazil’s Red Command Turned Turf Control Into Ride-Hailing Monopoly

by The Laundry Team
9 September, 2025

Sri Lanka’s Former President Arrested on Corruption Charges

by The Laundry Team
9 September, 2025

Authorities dismantles private collection of exotic animals

by The Laundry Team
8 September, 2025

Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore

by The Laundry Team
8 September, 2025

New Report Warns That Global Bank Fraud Risks Set to Escalate

by The Laundry Team
8 September, 2025

‘Shady’ loans, ‘lax’ controls raised risks of money laundering at Papaya

by The Laundry Team
8 September, 2025

Four suspected ATM attackers arrested in coordinated takedown

by The Laundry Team
8 September, 2025

Top Ukrainian Graft Investigator Faces Hemp-to-Russia Charges, Court Delays Hearing

by The Laundry Team
8 September, 2025

Co-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Racketeering

by The Laundry Team
8 September, 2025

Drivers across the UK warned about ‘incredibly convincing’ text scam

by The Laundry Team
7 September, 2025

Child Benefit action to save £350 million from claimants abroad

by The Laundry Team
7 September, 2025

Ladbrokes owner’s ex-CEO and others face charges including bribery and fraud

by The Laundry Team
6 September, 2025

Serious Fraud Office’s counsel rates increase from 1 September

by The Laundry Team
6 September, 2025

Fate of iconic, and endangered, Brazilwood pits musical tradition against conservation

by The Laundry Team
5 September, 2025

Prosecutor’s Office investigates role ING Belgium played in Reynders money laundering case

by The Laundry Team
5 September, 2025

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