Myanmar Military Arrests Hundreds in Raid on Thai-Border Scam Center

24 November, 2025

Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering

23 November, 2025

Money laundering part of ‘complex’ crime landscape

23 November, 2025

Italy: EPPO seizes over 2.2 million meters of smuggled fabric from China in customs fraud investigation

22 November, 2025

54 individuals arrested in action against labour exploitation

22 November, 2025

Following OCCRP Investigation, Vanuatu Central Bank Revokes Financial Institution’s International License

21 November, 2025

Criminal network behind UK mini-marts enables migrants to work illegally

21 November, 2025

Sudan Mercenaries Linked to Business Partner of Top UAE Bureaucrat

21 November, 2025

Crime fixer caught by BBC offering to erase £60k fines on migrant workers

21 November, 2025

Europol and UEFA united for fair and safe football

21 November, 2025

Swiss PEP who admitted harassing hotel cleaner gets fresh hearing

21 November, 2025

Portugal: EPPO carries out searches on suspicion of subsidy fraud causing potential ecological damage

21 November, 2025

Sanctioned Iranian Banker Owns Multi-Million-Pound London Mansion

20 November, 2025

Research reveals £3.2 billion worth of property in Scotland held by opaque offshore trusts

20 November, 2025

Juicy Fields scandal – A huge money laundering case. What is the European Banking Authority doing?

20 November, 2025

Why Are Some European Drug Gangs Burying Cocaine Instead of Selling It?

20 November, 2025

Eurojust coordinates major operation against EUR 300 million global credit card fraud: 18 arrests

20 November, 2025

Forget petty bribes, ‘state capture’ is corruption so deep it is shaping the rules of democracy itself

20 November, 2025

Suspected German Scammer Arrested in Georgia on Extradition Order

20 November, 2025

As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties – And Dinosaur Bones

19 November, 2025

‘Scamming became the new farming’: Inside India’s cybercrime villages

19 November, 2025

UK fraud and fincrime information sharing deemed ineffective, clubby

19 November, 2025

France Puts Cement Giant on Trial for Allegedly Financing ISIS

19 November, 2025

Why Mexican Traffickers Are Leaving Zulia, Venezuela

19 November, 2025

Polish Loan Platform SuperGrosz Hacked, Sensitive User Data Stolen

19 November, 2025

How Argentina’s ‘Bribe Books’ Case Could Take Down an Ex-President

19 November, 2025

Do More Suspicious Transaction Reports Lead to More Convictions for Money Laundering?

18 November, 2025

Disrupting Illegal Wildlife Trade: Have We Followed the Money?

18 November, 2025

A strange brew: The case of the man behind an audacious Scottish tea fraud

18 November, 2025

UK Publishes ‘Trade-Based Money Laundering (TBML) handbook’

18 November, 2025

Former Argentine President, Nearly 90 Others, Go On Trial In Major Corruption Case

18 November, 2025

SARs Reporter Booklet: November 2025

18 November, 2025

Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering

18 November, 2025

The Sanction Effect: Designating cyber scam networks helps protect those exposing them against legal challenges

17 November, 2025

HMRC Won’t Admit How Much Tax is Lost Offshore

17 November, 2025

The U.S.’s Next Target: The Secret Swiss Link That Ties the Mauerberger Network to Huione’s Billions

17 November, 2025

Staying Onside – English Football, Illicit Finance, and the Incoming AML Regime

17 November, 2025

Former GVC CEO Kenny Alexander bribery case trial date set for 2028

17 November, 2025

The EBA advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime

17 November, 2025

Investigation ‘Escape Room’: EPPO cracks down on VAT carousel fraudsters across Europe

17 November, 2025

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