Home

Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against financial crime

by The Laundry Team
8 December, 2025

HSBC France Closed Jeffrey Epstein’s Account After Suspicious Transactions

by The Laundry Team
8 December, 2025

Exiled Gabonese First Lady, Son Sentenced in Absentia to 20 Years for Corruption

by The Laundry Team
7 December, 2025

Europol and partner countries combat online radicalisation on gaming platforms

by The Laundry Team
7 December, 2025

Turkey Seizes Control of Crypto Company Suspected of Money Laundering

by The Laundry Team
6 December, 2025

Sham Technology Company Operator Sentenced To Over Four Years For Defrauding Dozens Of Victims, Many Of Whom Were Veterans

by The Laundry Team
6 December, 2025

Samourai Wallet crypto mixer’s co-founders sentenced to prison

by The Laundry Team
5 December, 2025

Third International Conference on migrant smuggling: No country can face this rapidly evolving global crime alone

by The Laundry Team
5 December, 2025

Roman Abramovich makes claim of ‘conspiracy’ against Jersey government

by The Laundry Team
5 December, 2025

US Foreign Terrorist Designations in Latin America: An Interactive Map

by The Laundry Team
5 December, 2025

Investigation ‘Fuel family’: Seizures in €260 million VAT fraud in Italy

by The Laundry Team
5 December, 2025

Illicit cigarettes found under fake shop floors

by The Laundry Team
5 December, 2025

British Encrochat suspects arrested in Colombia

by The Laundry Team
5 December, 2025

The rogue ‘finfluencers’ pushing risky investments to young followers

by The Laundry Team
4 December, 2025

Follow the money: How Southeast Asian countries are fighting cyber-fraud

by The Laundry Team
4 December, 2025

Flying Money, Hidden Threat Understanding the growth of Chinese Money Laundering Organisations

by The Laundry Team
4 December, 2025

The Kremlin Has Weaponized Western Financial Checks to Punish Russian Dissidents, says Carnegie Politika

by The Laundry Team
4 December, 2025

6 arrested for smuggling migrants from Türkiye to France and Germany

by The Laundry Team
4 December, 2025

Turkish Prosecutors Seek Over 2,000 Years for Incarcerated Istanbul Mayor

by The Laundry Team
4 December, 2025

Strike against synthetics: Authorities seize tonnes of chemicals in Central and Eastern Europe

by The Laundry Team
4 December, 2025

Revealed: Fans at risk as crypto and trading sponsors flood European football

by The Laundry Team
3 December, 2025

Unpacking the story: Baby lions, birds and bullets

by The Laundry Team
3 December, 2025

Inside Job: Libya’s Fuel Smuggling Escalation

by The Laundry Team
3 December, 2025

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations

by The Laundry Team
3 December, 2025

Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi Scheme

by The Laundry Team
3 December, 2025

Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation

by The Laundry Team
3 December, 2025

Monitoring online illegal wildlife trade: Featuring rhino horn pills and wildlife substitutions

by The Laundry Team
3 December, 2025

NCA Publishes Amber Alert on ‘Networks & Shadow Fleets’

by The Laundry Team
2 December, 2025

‘Illicit financial flows as a definition is the elephant in the room’ – India at the UN tax negotiations

by The Laundry Team
2 December, 2025

Sydney ‘fortune-teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future

by The Laundry Team
2 December, 2025

The Chinese Cryptoqueen: The Documentary Podcast

by The Laundry Team
2 December, 2025

The Shifting Tides of Drug Trafficking on Venezuela’s Margarita Island

by The Laundry Team
2 December, 2025

French Authorities Raid Deputy Prosecutor’s Office in Marseille Cocaine Disappearance Case

by The Laundry Team
2 December, 2025

Authorities continue to protect citizens from cybercriminals during major malware operation

by The Laundry Team
2 December, 2025

A jailed hacking kingpin reveals all about the gang that left a trail of destruction

by The Laundry Team
1 December, 2025

OSINT, AI & Environmental Crime: Meet Brazil Editor Eduardo Goulart

by The Laundry Team
1 December, 2025

Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash

by The Laundry Team
1 December, 2025

Leaked Russian Records Reveal Obscure Firms Helping Bust Oil Sanctions on North Korea

by The Laundry Team
1 December, 2025

End of the game for cybercrime infrastructure: 1025 servers taken down

by The Laundry Team
1 December, 2025

FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern

by The Laundry Team
1 December, 2025

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