The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

8 July, 2024

Justice Department to Recover Over $100 Million in Additional Funds Linked to 1MDB Scheme

8 July, 2024

Criminal Code? DeFi, Illicit Finance, and the Future of Financial Freedom

8 July, 2024

Romanian Controversial Gold Mining Project Loses License

8 July, 2024

Croatia: Three individuals and a company indicted for subsidy fraud and document forgery

8 July, 2024

Peru Extortion Scheme Shows How Private Schools Make Easy Targets

8 July, 2024

Deepfake Creators Are Revictimizing GirlsDoPorn Sex Trafficking Survivors

8 July, 2024

Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency

7 July, 2024

42 arrested in Spain for trafficking cannabis and heroin

7 July, 2024

Firestorm Erupts Around Wealthy Kazakh Yacht Guests Following Greek Island Blaze

6 July, 2024

Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

6 July, 2024

‘Like slaves’: Myanmar workers trafficked to Laos scam hub

5 July, 2024

UNODC World Drug Report 2024: Harms of world drug problem continue to mount amid expansions in drug use and markets

5 July, 2024

Notorious drug lord and former wrestler known as Bulgaria’s “cocaine king” surrenders after years on the run

5 July, 2024

U.S. publishes 2024 Trafficking in Persons Report

5 July, 2024

ArcelorMittal bought coal from Russia as Ukrainian employees died on frontlines

5 July, 2024

Murder suspect’s daughter demands access to seized money in money laundering case

5 July, 2024

Brothers employed their parents to launder money made from selling cocaine

5 July, 2024

Anti-Money Laundering: Better Information Needed on Effectiveness of Federal Efforts

5 July, 2024

EU adopts 14th package of sanctions against Russia for its continued illegal war against Ukraine, strengthening enforcement and anti-circumvention measures

5 July, 2024

UK’s Department for Work and Pensions (DWP) algorithm wrongly flags 200,000 people for possible fraud and error

5 July, 2024

How come the EU and US are still importing ‘blood timber’ from Myanmar when they introduced sanctions to prevent it?

4 July, 2024

Four members of Britain’s richest family get jail sentences after exploiting servants

4 July, 2024

Anti-Money Laundering Body Pledges to Probe OCCRP Findings on UAE

4 July, 2024

UK Conservative Party Received Donation from Company Linked to Conservative Baroness’s Scandal-Hit Husband

4 July, 2024

Has Facebook Stopped Trying? Facebook has been overrun with AI spam and scams

4 July, 2024

Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks

4 July, 2024

Corruption Kills: Weak Oversight, Bribery, and Fraud in the Construction Sector Pose Safety Hazards

4 July, 2024

Guinea media regulators jailed over junta bribery claim

4 July, 2024

Türkiye’s foreign bribery enforcement remains poor and needs urgent overhaul despite some legislative improvements, says OECD Working Group on Bribery

4 July, 2024

Hague politicians acquitted of bribery, guilty of violating professional secrecy

4 July, 2024

Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of financial intelligence units

3 July, 2024

A cycle of debt, sex work and cocaine: the women in west Africa caught in Europe’s drugs trail

3 July, 2024

Broken Promises: Forced Labour in Saudi Arabia and the Fast Tracked World Cup Bid

3 July, 2024

Fraud and corruption drive illegal wildlife trade in the Amazon

3 July, 2024

People smuggler who made £800k last year ‘at peace’ with dying on the job

3 July, 2024

Five Men Convicted for Operating Major Illegal Streaming Service

3 July, 2024

Singapore publishes Money Laundering National Risk Assessment

3 July, 2024

5 arrests for sexual exploitation of Ukrainian refugees in Spain

3 July, 2024

Corruption in Construction: Exploring What Banks and Government Agencies Must Know

3 July, 2024

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