Lithuania: Former director of the National Food and Veterinary Risk Assessment Institute convicted of bribery

3 July, 2024

How big is Europe’s cocaine problem – and what is the human cost?

2 July, 2024

US State Department Endorses British Charity’s AI Tool to Fight Human Trafficking

2 July, 2024

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

2 July, 2024

FinCEN Issues Supplemental Advisory on the Illicit Procurement of Fentanyl Precursor Chemicals and Manufacturing Equipment

2 July, 2024

‘Screwing it up’: HMRC’s £14m error lets tax avoidance specialist off the hook

2 July, 2024

Nationale Postcode Loterij Announces Groundbreaking Funding for The Sentry’s New Investigative Task Force on Illegal Logging

2 July, 2024

Vortex of Evil: Gangs and Narcos in Tapachula, Mexico

2 July, 2024

Sanctions Against Russia’s Oil Industry Creating New Problems, Experts Warn

2 July, 2024

India Approves Prosecution of Award-Winning Novelist Under Terrorism Law

2 July, 2024

Woman busted smuggling 350 Nintendo Switch game cards in her bra – Chinese customs officials intercept smuggler at checkpoint

2 July, 2024

Two arrests connected to suspected illegal £1 billion cryptoasset business 

1 July, 2024

Chinese brokers launder hundreds of millions for global crime groups

1 July, 2024

Binance fined $2.25M by India’s Financial Intelligence Unit

1 July, 2024

Attempts to circumvent sanctions through Lithuanian railways up 5 times

1 July, 2024

FCA delays publication of review of treatment of Politically Exposed Persons until after elections

1 July, 2024

Tech vs. Corruption: How New Technologies Are Fighting Old Enemies

1 July, 2024

Fraudster sentenced for £1.5million renewable energy and home safety scam

1 July, 2024

Oil-Rich Angola Sees High Risk of Money Laundering for Its Banks

1 July, 2024

Solicitors Regulation Authority (SRA) fights for anonymity in money-laundering compliance case

1 July, 2024

GB Gambling Commission confirms investigation into potential election betting offences

1 July, 2024

Between hollow rhetoric and war: How sanctions work – and why they often don’t

30 June, 2024

Russian Tycoon Usmanov Sues UBS Over Money Laundering Alerts

30 June, 2024

StanChart loses bid to cut US sanctions breach claims from UK lawsuit

29 June, 2024

6 arrested as 35 tonnes of cocaine seized at major European ports

29 June, 2024

German Prosecutors Terminate Probe Into Former Afghan Politician’s Properties

28 June, 2024

Major takedown of critical online infrastructure to disrupt terrorist communications and propaganda

28 June, 2024

Lithuania takes step toward reforms to strip citizenship after Cyprus Confidential revelations

28 June, 2024

Buffered Extraction: How an increase in foreign-owned mining concessions threatens protected areas and local stability in the DRC

28 June, 2024

Seizing Crypto: When Asset Recovery Goes Digital

28 June, 2024

Suppression Laundering: Using FATF as a Fig Leaf to Target Civil Society

28 June, 2024

Syria, Captagon and Geopolitics: From Magic Bullet to Placebo

28 June, 2024

Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

28 June, 2024

Smoke on the horizon: Trends in arms trafficking from the conflict in Ukraine

28 June, 2024

Outcomes FATF Plenary, 26-28 June 2024

28 June, 2024

Dismantle the Global Financial Secrecy System

28 June, 2024

Trader claims to lose $310K on fraudulent crypto exchange pitched in LinkedIn request

27 June, 2024

Istanbul Court Censors Reports That Halkbank Loaned $17 Million to Alleged Organized Crime Boss

27 June, 2024

HMRC fines zero ‘enablers’ of offshore tax evasion in five years

27 June, 2024

Adidas probes alleged ‘large-scale bribery’ by staff in China

27 June, 2024

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