Wildlife Warriors: The Wildlife Justice Commission’s Chronicles in “Terrible Humans” by Patrick Alley

7 June, 2024

Husband of Sergei Shoigu’s former mistress owns apartments in Dubai, purchased with a now-confiscated Lithuanian passport

7 June, 2024

How Do Mexico’s Presidential Candidates Plan to Tackle Organized Crime?

7 June, 2024

Forever Associates Zimbabwe

7 June, 2024

Central America Drug Flights Fall as Traffickers Shift Methods

7 June, 2024

Members of Britain’s biggest benefit fraud gang jailed for a combined total of more than 25 years

7 June, 2024

Fuelling the future, poisoning the present: Myanmar’s rare earth boom

7 June, 2024

Fishing Boats and Cargo Ships: How Colombian Cocaine Travels the World

6 June, 2024

‘Sextortion guides’ sold on social media, BBC finds

6 June, 2024

Crime Facilitated by the Metaverse(s)

6 June, 2024

All the President’s Men: State Projects Handed to Apparent Proxies in Kyrgyzstan

6 June, 2024

Polish Businessman Makes Millions From Firm That Deals With Putin’s Russia

6 June, 2024

Pay.UK’s Fraud Detection Pilot Exceeds Expectations, Detecting Over £112m Worth of Fraud

6 June, 2024

Singapore Issues Environmental Crimes Money Laundering National Risk Assessment

6 June, 2024

Mexico Extradites Alleged Sinaloa Sicario to U.S.

6 June, 2024

Human smuggling and trafficking in North Africa and the Sahel

6 June, 2024

Ex-AmBank CEO tried to cover up misdeeds, Zeti tells 1MDB trial

6 June, 2024

On the trail of African gold: Quantifying production and trade to combat illicit flows

5 June, 2024

Millions in suspicious transactions tie South Africa’s ruling party to a controversial Swazi archbishop, documents show

5 June, 2024

Mysterious Wealth: Tajikistan PM’s Wife Bought Luxury Dubai Properties

5 June, 2024

Booking.com accused of laundering profits from Israeli war crimes in Palestine

5 June, 2024

Report flags over $2.6B laundered through US commercial real estate

5 June, 2024

UNODC report: Record amount of methamphetamine seized in East and Southeast Asia as synthetic drug market expands and evolves

5 June, 2024

Florida Lab Owner to Pay US$27 Million for Fraudulent Cancer Tests

5 June, 2024

Ukrainian National Pleads Guilty to Money Laundering Charge Stemming From Attempt to Export Dual-Use High Precision Jig Grinder to Russia After HSI-led Investigation

5 June, 2024

AUSTRAC accepts Enforceable Undertaking from online betting company Sportsbet

5 June, 2024

More than £28.7 million lost to courier fraudsters in the last year, with people in their 80s the most likely to be targeted

5 June, 2024

Russians bought up $6.3B in Dubai property after 2022 Ukraine invasion, report finds

4 June, 2024

Man charged with bribing a foreign official in multi-million pound NCA bribery investigation

4 June, 2024

Myanmar Militia Group at Center of Cyber-scam Network, Activists Say

4 June, 2024

Counterfeit goes cool: High-end brands urged to embrace rise of #dupe

4 June, 2024

Russian oil refineries attacked by Ukrainian drones supplied military units

4 June, 2024

Double blow: Two criminal organisations smuggling Chinese nationals taken down

4 June, 2024

Challenge accepted? Germany steps up against organized crime

4 June, 2024

Barça bribery charges dropped in Negreira case, Barcelona Court says

4 June, 2024

Seven arrested in probe into €13 million VAT fraud in Belgium and the Netherlands

4 June, 2024

Spain Probes Equatorial Guinea Minister For Bribes, Money Laundering

4 June, 2024

The Dragons of Chocó: Illegal Gold Mining in Colombia’s Rivers

3 June, 2024

Crypto rush fuels money laundering fears: FCA approves just 1 in 7 firms

3 June, 2024

Zurich court continues Gazprombank trial against bank employees

3 June, 2024

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