Still no fines as a result of 2022 Russian sanctions breaches in UK

29 April, 2024

Criminals sentenced for manipulating banking customers to commit fraud

29 April, 2024

FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing

29 April, 2024

Peter Hain calls for inquiry into MoD’s alleged role in Saudi bribes scandal

29 April, 2024

International investigation disrupts phishing-as-a-service platform LabHost

29 April, 2024

LabHost: Justice Department Seizes Four Web Domains Used to Create Over 40,000 Spoofed Websites and Store the Personal Information of More Than a Million Victims

29 April, 2024

Spain accidentally releases drug lord who planned to kill heir to Dutch throne

29 April, 2024

UK Government to tackle global financial corruption 

28 April, 2024

20 arrests in clampdown against gang suspected of laundering €10 million

28 April, 2024

In Zulia, Venezuela, Not Even Schools Escape Extortion

27 April, 2024

Organized crime goes international: Links to illegal mining in Brazil, Colombia and Peru

27 April, 2024

‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks

26 April, 2024

From low-level drug dealer to human trafficker: Are modern slavery laws catching the wrong people?

26 April, 2024

EU is Hub for Illegal Trade in Protected Wild Species, Report Rinds

26 April, 2024

Vladimir Putin’s ex-wife’s villa in Biarritz seized by French authorities

26 April, 2024

Making a Killing? State and corporate commercial ties to genocide in Gaza

26 April, 2024

How Criminal Elites in Ecuador Twist Legal Norms to Skirt Justice

26 April, 2024

Fedpol chief: ‘Swiss police resources insufficient to fight Mafia’

26 April, 2024

Spain Arrests Seller of Illegally Acquired Ancient Egyptian Sculpture

26 April, 2024

AUSTRAC issues businesses with infringement notices for failing to comply with their reporting obligations

26 April, 2024

CP 24/3: The FPS APP scams reimbursement requirement: compliance and monitoring

26 April, 2024

Two jailed after police seize £17.2m worth of cocaine hidden inside blocks of cheese

26 April, 2024

The missing $26 billion and the shocking downfall of Indonesia’s ‘perfect husband’ Harvey Moeis

25 April, 2024

Former Security Engineer Sentenced To Three Years In Prison For Hacking Two Decentralized Cryptocurrency Exchanges

25 April, 2024

Former MoD official jailed for taking £70k in kickbacks following SFO investigation

25 April, 2024

Organised crime: Council gives green light for EU law on asset recovery and confiscation

25 April, 2024

UK commits to combatting corruption and recovering assets: UK statement to the EEC

25 April, 2024

Estonian Financial Intelligence Unit Publishes Yearbook 2023

25 April, 2024

Former North Korean Official Indicted on Sanctions Evasion, Conspiracy to Commit Bank Fraud, and Money Laundering Charges

25 April, 2024

International Arms Dealers Charged with Conspiring to Unlawfully Export Weapons and Ammunition from the United States to Sudan and Iraq

25 April, 2024

Proposed bill would block large ransomware payments by financial institutions

25 April, 2024

Four arrested on suspicion of smuggling money from UK to Albania

25 April, 2024

Chasing Fox Hunt: Tracing the PRC’s Forced Return Operations Around the Globe

24 April, 2024

Fault Lines: Tracking Xinjiang Uyghur Autonomous Region (XUAR) Produced Gold to Western Markets

24 April, 2024

Smoking out Australia’s growing illicit tobacco market: Current trends and future challenges

24 April, 2024

Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years

24 April, 2024

Romania Admits to Flaws in Timber Tracing System

24 April, 2024

FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions

24 April, 2024

A Blunt Tool For A Delicate Task: The Kimberley Process And Illicit Markets In The Central African Republic

24 April, 2024

Flood of Cocaine Spreads Beyond Europe’s Cities, Wastewater Shows

24 April, 2024

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