The axis of evasion: Behind China’s oil trade with Iran and Russia

9 April, 2024

Organ trafficking: Nepal villagers duped into selling kidneys and told organ would regrow

9 April, 2024

Bulgaria: EPPO leads evidence-gathering searches in probe into Zheleznitsa tunnel

9 April, 2024

Swiss Commodities Trading Company [Trafigura] Pleads Guilty to Foreign Bribery Scheme

9 April, 2024

Criminal Sentenced After Stealing £867,000 From Luxury Hotel

9 April, 2024

Firearms Smuggler Pleads Guilty to International Money Laundering and Smuggling Firearms from the United States into Mexico

9 April, 2024

Colombia Dismantles Contraband Ring Partially Made of Police Officers

9 April, 2024

MEPs call to investigate Russia’s bribery of EU politicians

9 April, 2024

How Hamas raises, uses, and moves money

8 April, 2024

How the Cartels Launder Their Drug Money, According to a Former Agent

8 April, 2024

Security Council Fails to Extend Mandate for Expert Panel Assisting Sanctions Committee on Democratic People’s Republic of Korea

8 April, 2024

Latvian Broker Arrested for Allegedly Smuggling Advanced U.S. Aircraft Technology to Russia

8 April, 2024

Samuel Bankman-Fried Sentenced to 25 Years for His Orchestration of Multiple Fraudulent Schemes

8 April, 2024

Dictator known as Barbecue: How criminal groups seized power in Haiti

8 April, 2024

SEC Obtains Final Judgment Against Ryan Felton, FLiK, and CoinSpark for Fraudulent ICOs

8 April, 2024

Human smuggling family admits to over $2M money laundering conspiracy

8 April, 2024

Huawei shrugs off US sanctions with fastest growth in four years

8 April, 2024

2024 Crown Dependencies and Overseas Territories Sanctions Forum

8 April, 2024

The Campaign to Smear AMLO as a Narco

7 April, 2024

Two sentenced for £3 million mortgage fraud

7 April, 2024

Operation Henhouse: Over 400 arrests and £19m seized in national campaign tackling fraud

6 April, 2024

$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

6 April, 2024

The secrecy enablers strike back: Weaponising privacy against transparency

5 April, 2024

PNG Investigating How Meth Flight Suspect Got Citizenship

5 April, 2024

Upholding North Korea Sanctions in the Age of Decentralised Finance

5 April, 2024

Qatari royal invested about $50 million in pro-Trump network Newsmax

5 April, 2024

UN guidance on humanitarian exceptions to 3 sanctions regimes

5 April, 2024

Alleged Chinese criminal gang accused of laundering $39 million

5 April, 2024

Kyrgyzstan Detains Ex-Customs Official Suspected of Money Laundering

5 April, 2024

Plata o Plomo: Ecuador’s Public Servants in Gangs’ Crosshairs

5 April, 2024

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

5 April, 2024

New U.S. Sanctions Target Syrian Captagon Traffickers

5 April, 2024

Hitting pause: The unfinished story of the UN Cybercrime negotiations

5 April, 2024

Blood and Oil: Russian Oil Deliveries Follow North Korean Weapons Transfers

4 April, 2024

How to reduce risks of dirty money in private schools

4 April, 2024

United States Seeks Forfeiture of Former Mongolian Prime Minister’s Luxury New York City Apartments Purchased with Proceeds of Corruption Scheme

4 April, 2024

Wolfsberg Group Publishes Principles for Auditing for Effectiveness

4 April, 2024

Luxembourg flats searched in anti-money laundering investigation

4 April, 2024

US Advances MS13 ‘Terrorism’ Case With Arrest of Sixth Top Leader

4 April, 2024

UK holds China state-affiliated organisations and individuals responsible for malicious cyber activity

4 April, 2024

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