Michigan man given three years’ prison for not reporting illicit drug profits

17 March, 2024

Leonteq Says It’s Not Aware of French Regulators Reporting Irregularities

17 March, 2024

Italy: Entrepreneur charged with €41.8 million VAT fraud and misappropriation of €6.7 million in public funds

16 March, 2024

Two men acquitted of bribing Saudis in huge British defence deal

16 March, 2024

How Criminal Groups Help Expand Mexico’s Multibillion-Dollar Avocado Industry

15 March, 2024

Tobago Oil Spill Tug “Solo Creed” Belonged to Panamanian Firm With History of Moving Venezuelan Oil

15 March, 2024

Tackling Illicit Financial Flows at Source: Adopting a ‘Location-Centred Approach’ to Address Modern Slavery and Human Trafficking

15 March, 2024

MPs open inquiry into success of UK Treasury sanctions on Russia

15 March, 2024

International Criminal Court (ICC): Ugandan Warlord Must Pay$56 Million in Reparations

15 March, 2024

Pioneering Dutch Cocaine Trafficker Sentenced to Life in Prison

15 March, 2024

Departments of Justice, Commerce and Treasury Issue Joint Advisory on Compliance of Foreign-Based Persons with Sanctions and Export Laws

15 March, 2024

SFO secures conviction of former MoD official for taking £70k in secret kickbacks

15 March, 2024

Switzerland, an unsuspected hub for international cocaine trafficking

15 March, 2024

FBI Director Wray talks takedown operations, nation-state hackers, and growing threats in cyberspace

15 March, 2024

UK publishes ‘Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018’

15 March, 2024

Del Monte fires 250 security guards at Kenyan pineapple farm

15 March, 2024

AUSTRAC commences investigation into online betting company bet365

15 March, 2024

A most wanted man: Fugitive Wirecard COO Jan Marsalek exposed as decade-long GRU spy

14 March, 2024

What Netflix’s ‘Griselda’ Gets Wrong About Women in Organized Crime

14 March, 2024

Using Open Source Internet Routing Tools to Monitor a Sanctioned Russian Bank

14 March, 2024

Pet and Wildlife Trafficking: A Dark Truth About Wild Farms Exposed by UK Nonprofit

14 March, 2024

£50million London property empire ‘bought by Azeri tycoon via extraordinarily complex money laundering operation’

14 March, 2024

Global firm [Dentons] made few checks on client from corrupt regime, Solicitors Disciplinary Tribunal (SDT) hears

14 March, 2024

Senator Bob Menendez hit with obstruction of justice charges in bribery case

14 March, 2024

Support to halt money laundering in Italy via tax fraud and fake invoices

14 March, 2024

More than 400,000 songbirds killed by organised crime in Cyprus

14 March, 2024

Chief Executive Officer Of A Las Vegas-Based Company Convicted For Multimillion-Dollar Fraud And Money Laundering Scheme

14 March, 2024

Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé

14 March, 2024

Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse

14 March, 2024

Pro-Kremlin U.S. Filmmaker Pitched Fawning Films to Dictators – Starring Oliver Stone

13 March, 2024

UK police admit Action Fraud replacement will not be live by April as planned

13 March, 2024

Myanmar’s controversial timber trade persists, despite Western sanctions

13 March, 2024

India’s FIU imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank Ltd for AML violations

13 March, 2024

Swedbank says the Estonian prosecutor’s investigation of Swedbank AS is closed

13 March, 2024

UK’s Companies House begins phased roll out of new powers to tackle fraud

13 March, 2024

Investigation Huracán: Five indicted for €53 million VAT fraud

13 March, 2024

European Council and Parliament strike a deal to ban products made with forced labour

13 March, 2024

European Prosecutor: Organized Crime Groups Target EU Funds

13 March, 2024

US Renews Sanctions Against Guatemalan Drug Trafficking Group

13 March, 2024

Air Force Employee Indicted for Unlawful Disclosure of Classified National Defense Information

13 March, 2024

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