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Mongabay
In Mexico, world’s smallest turtle faces big threats from trafficking, habitat loss
by
The Laundry Team
16 December, 2025
European Public Prosecutor's Office (EPPO)
France: Five arrested in probe into VAT fraud involving luxury cars
by
The Laundry Team
16 December, 2025
Rolling Stone
TikTok is Obsessed with Talking Parrots. It’s Fueling a Global Black Market
by
The Laundry Team
15 December, 2025
NCA
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort
by
The Laundry Team
15 December, 2025
University of Surrey
Millions of people in the UK are being drawn into bribery and money laundering, according to new study
by
The Laundry Team
15 December, 2025
EUROPOL
35 arrests in Bulgaria in a large art trafficking investigation
by
The Laundry Team
15 December, 2025
InSight Crime
How a New Port Created Ecuador’s Latest Criminal Epicenter
by
The Laundry Team
15 December, 2025
OCCRP
Lithuania Cracks Down on Smuggling by Balloons
by
The Laundry Team
15 December, 2025
Eurojust
Authorities detain 19 suspects during major human trafficking operation
by
The Laundry Team
14 December, 2025
European Public Prosecutor's Office (EPPO)
Italy: EPPO uncovers criminal scheme to defraud €3.7 million intended to support Italian companies
by
The Laundry Team
14 December, 2025
European Public Prosecutor's Office (EPPO)
Investigation ‘Broken Wall’: Searches, seizures and arrests in probe into €19 million VAT fraud and smuggling of goods from China
by
The Laundry Team
13 December, 2025
OCCRP
Italy Hands Back Stolen Artifacts Older Than the Indus Valley Civilization
by
The Laundry Team
13 December, 2025
Al Jazeera
The Alice Guo Case: Chinese woman who became Philippines mayor gets life for human trafficking
by
The Laundry Team
12 December, 2025
C4ADS
Billion-Dollar Blind Spot: Brazil’s Drug Traffickers and the Florida Corporate Registry
by
The Laundry Team
12 December, 2025
SFO
SFO announces investigation into $28 million crypto scheme
by
The Laundry Team
12 December, 2025
Met Police
Former MEP jailed after accepting bribes to make pro-Russian statements
by
The Laundry Team
12 December, 2025
European Public Prosecutor's Office (EPPO)
Romania: EPPO indicts six suspects in investigation into fraud involving employment funds
by
The Laundry Team
12 December, 2025
Crown Prosecution Service (CPS)
Twitter hacker ordered to pay back £4.1m worth of Bitcoin
by
The Laundry Team
12 December, 2025
Mongabay
Sloth selfies are feeding a booming wildlife trafficking trade
by
The Laundry Team
11 December, 2025
Global Initiative
The White Mirage: What the declining amount of cocaine seized in western Europe doesn’t tell us
by
The Laundry Team
11 December, 2025
UK Finance
In the UK, over £600 million stolen by fraudsters in first half of 2025
by
The Laundry Team
11 December, 2025
ITV
Why Roman Abramovich is suing the Government of Jersey over £5 billion of seized assets
by
The Laundry Team
11 December, 2025
OCCRP
US, UK, Australia Sanction Russia-Based Cybercrime Hosting Firms
by
The Laundry Team
11 December, 2025
Global Initiative
UN cybercrime convention: A conference of contradictions in Hanoi
by
The Laundry Team
11 December, 2025
CNBC
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas through crypto exchange
by
The Laundry Team
10 December, 2025
InSight Crime
What’s Behind Costa Rica’s ‘First’ Transnational Criminal Organization?
by
The Laundry Team
10 December, 2025
European Parliament
The Future of Anti-Money Laundering in the European Union
by
The Laundry Team
10 December, 2025
The Insider
High-profile abduction of Uzbek banker in Paris was likely staged, investigation shows
by
The Laundry Team
10 December, 2025
BBC
Gangs buy haulage firms to steal lorryloads of goods
by
The Laundry Team
10 December, 2025
ICIJ
Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners
by
The Laundry Team
9 December, 2025
Finance Uncovered
Companies registered in UK’s overseas territories generating huge revenues for Myanmar military regime
by
The Laundry Team
9 December, 2025
Global Network on Extremism & Technology
30 Years of Trends in Terrorist and Extremist Games
by
The Laundry Team
9 December, 2025
Bendigo Bank
Bendigo Bank Issues Statement Following Deficiencies Found In The Bank’s Anti-Money Laundering And Terrorism Financing Controls
by
The Laundry Team
9 December, 2025
Mongabay
Massive turtle bust in Mexico reveals ‘Wild West’ of wildlife trafficking
by
The Laundry Team
9 December, 2025
Gov UK
UK Economic Crime Survey 2024
by
The Laundry Team
9 December, 2025
Environmental Investigation Agency
China’s legal TCM industry is driving global pangolin poaching
by
The Laundry Team
8 December, 2025
OCCRP
Bankera Revelations Lead to Raids, Court Fight
by
The Laundry Team
8 December, 2025
EUROPOL
International takedown of cryptocurrency fraud network laundering over EUR 700 million
by
The Laundry Team
8 December, 2025
FinCEN
FinCEN Issues Financial Trend Analysis on Ransomware
by
The Laundry Team
8 December, 2025
FCA
FCA censures Institute of Certified Bookkeepers for failings in anti-money laundering supervision
by
The Laundry Team
8 December, 2025
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