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In Mexico, world’s smallest turtle faces big threats from trafficking, habitat loss

by The Laundry Team
16 December, 2025

France: Five arrested in probe into VAT fraud involving luxury cars

by The Laundry Team
16 December, 2025

TikTok is Obsessed with Talking Parrots. It’s Fueling a Global Black Market

by The Laundry Team
15 December, 2025

Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort

by The Laundry Team
15 December, 2025

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

35 arrests in Bulgaria in a large art trafficking investigation

by The Laundry Team
15 December, 2025

How a New Port Created Ecuador’s Latest Criminal Epicenter

by The Laundry Team
15 December, 2025

Lithuania Cracks Down on Smuggling by Balloons

by The Laundry Team
15 December, 2025

Authorities detain 19 suspects during major human trafficking operation

by The Laundry Team
14 December, 2025

Italy: EPPO uncovers criminal scheme to defraud €3.7 million intended to support Italian companies

by The Laundry Team
14 December, 2025

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

Italy Hands Back Stolen Artifacts Older Than the Indus Valley Civilization

by The Laundry Team
13 December, 2025

The Alice Guo Case: Chinese woman who became Philippines mayor gets life for human trafficking

by The Laundry Team
12 December, 2025

Billion-Dollar Blind Spot: Brazil’s Drug Traffickers and the Florida Corporate Registry

by The Laundry Team
12 December, 2025

SFO announces investigation into $28 million crypto scheme

by The Laundry Team
12 December, 2025

Former MEP jailed after accepting bribes to make pro-Russian statements

by The Laundry Team
12 December, 2025

Romania: EPPO indicts six suspects in investigation into fraud involving employment funds

by The Laundry Team
12 December, 2025

Twitter hacker ordered to pay back £4.1m worth of Bitcoin

by The Laundry Team
12 December, 2025

Sloth selfies are feeding a booming wildlife trafficking trade

by The Laundry Team
11 December, 2025

The White Mirage: What the declining amount of cocaine seized in western Europe doesn’t tell us

by The Laundry Team
11 December, 2025

In the UK, over £600 million stolen by fraudsters in first half of 2025

by The Laundry Team
11 December, 2025

Why Roman Abramovich is suing the Government of Jersey over £5 billion of seized assets

by The Laundry Team
11 December, 2025

US, UK, Australia Sanction Russia-Based Cybercrime Hosting Firms

by The Laundry Team
11 December, 2025

UN cybercrime convention: A conference of contradictions in Hanoi

by The Laundry Team
11 December, 2025

Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas through crypto exchange

by The Laundry Team
10 December, 2025

What’s Behind Costa Rica’s ‘First’ Transnational Criminal Organization?

by The Laundry Team
10 December, 2025

The Future of Anti-Money Laundering in the European Union

by The Laundry Team
10 December, 2025

High-profile abduction of Uzbek banker in Paris was likely staged, investigation shows

by The Laundry Team
10 December, 2025

Gangs buy haulage firms to steal lorryloads of goods

by The Laundry Team
10 December, 2025

Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

by The Laundry Team
9 December, 2025

Companies registered in UK’s overseas territories generating huge revenues for Myanmar military regime

by The Laundry Team
9 December, 2025

30 Years of Trends in Terrorist and Extremist Games

by The Laundry Team
9 December, 2025

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

Massive turtle bust in Mexico reveals ‘Wild West’ of wildlife trafficking

by The Laundry Team
9 December, 2025

UK Economic Crime Survey 2024

by The Laundry Team
9 December, 2025

China’s legal TCM industry is driving global pangolin poaching

by The Laundry Team
8 December, 2025

Bankera Revelations Lead to Raids, Court Fight

by The Laundry Team
8 December, 2025

International takedown of cryptocurrency fraud network laundering over EUR 700 million

by The Laundry Team
8 December, 2025

FinCEN Issues Financial Trend Analysis on Ransomware

by The Laundry Team
8 December, 2025

FCA censures Institute of Certified Bookkeepers for failings in anti-money laundering supervision

by The Laundry Team
8 December, 2025

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