Gold and art worth millions and linked to crime is forfeited

8 May, 2024

Pakistani smuggling network busted in Romania

8 May, 2024

Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes

8 May, 2024

Cost of doing business with Iran? US warns Pakistan of sanctions risk

8 May, 2024

A web of front people conceals environmental offenders in the Amazon

8 May, 2024

9 Georgian nationals arrested for stealing antique books

8 May, 2024

NCA issues urgent warning about ‘sextortion’

7 May, 2024

Turkish Businessman Was Behind Purchase of Luxury London Residence For Azerbaijani Official’s Son

7 May, 2024

“Gold Never Gets Old”: Opium stores are critical to understanding the effects of the current Taliban drug ban

7 May, 2024

The EBA has identified new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses

7 May, 2024

Cash couriers who smuggled millions in suitcases are sentenced

7 May, 2024

FCA opens consultation on changes to the Financial Crime Guide – CP24/9: Financial Crime Guide updates

7 May, 2024

Second Defendant Pleads Guilty To Hacking Fantasy Sports And Betting Website

7 May, 2024

Is Mexico’s Family-Focused Counternarcotics Strategy Working?

7 May, 2024

21 arrested in hit against migrant smuggling across the EU-Russian border

7 May, 2024

Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme

7 May, 2024

Forget Macau’s junket launderers, dirty Chinese cash has a new home: Southeast Asia’s casino scam hubs

7 May, 2024

Behind enemy lines: The French Riviera still welcomes Russian politicians and oligarchs

6 May, 2024

Russia sanctions-busting? Big questions remain over UK car exports

6 May, 2024

Syrian Opposition Welcomes US Bill to Combat Captagon Trafficking

6 May, 2024

Olympic Substitution: How Russian athletes cope with sanctions and international isolation

6 May, 2024

What Cliver Alcalá’s Sentencing Means for Venezuela’s Cartel of the Suns

6 May, 2024

“Blood coal” in Colombia

6 May, 2024

The Informants of Tibú: How the Colombian State Unleashed a Wave of Femicides

6 May, 2024

UK’s new powers to seize cryptoassets used by criminals go live

6 May, 2024

Chinese money laundering operation deposited cartel money into Charlotte banks, feds say

6 May, 2024

Trafficking in human beings: MEPs adopt more extensive law to protect victims

6 May, 2024

Western banks in Russia paid €800mn in taxes to Kremlin last year

6 May, 2024

100 Days In, Guatemala President Locks Horns with Corruption and Crime

5 May, 2024

Next Russia sanctions must target shadow oil fleet, Sweden says

5 May, 2024

Global drug kingpin’s inner circle taken down

4 May, 2024

Malta May Revoke Passport from Russian Who Laundered Money in UK

4 May, 2024

Traders Are Already Gaming the New Russian Metal Sanctions

3 May, 2024

Transnational Organized Crime and the Pacific Islands

3 May, 2024

Criminals and oligarchs in EU’s sights with new bill targeting football fraud

3 May, 2024

Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine

3 May, 2024

Trojan Horse Tactics: Unmasking the imperative for transparency in military spending

3 May, 2024

UK debanking complaints surge in new figures published by Treasury Committee

3 May, 2024

FinCEN Issues Analysis on Elder Financial Exploitation

3 May, 2024

Products made with forced labour to be banned from EU single market

3 May, 2024

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