Italy: Investigation ‘Final Toast’ exposes €30 million VAT fraud involving beverages

8 March, 2024

Independent Commission Against Corruption (ICAC) findings against Gladys Berejiklian based on ‘depressing and unrealistic view of life’, lawyer says

8 March, 2024

Italy: EPPO uncovers €220 million VAT fraud involving alcohol exports

8 March, 2024

How Haiti’s ‘Aid State’ Has Fueled Organized Crime

8 March, 2024

Amazon pays $1.9 million to workers in Saudi Arabia harmed by labor abuses

8 March, 2024

EU sanctions on Russia ‘massively circumvented’ via third countries, study finds

7 March, 2024

Former director of Binance, company fined billions in US, living it up in Malta

7 March, 2024

Legal impasse or excuse for inaction? The state of play in the efforts to seize oligarchs’ assets

7 March, 2024

London property tied to Putin ally remains untouched by sanctions

7 March, 2024

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

7 March, 2024

Ex-Energy Trader for Vitol Convicted of Foreign Bribery and Money Laundering Scheme

7 March, 2024

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

7 March, 2024

Rise of Digital Money: Implications for Pacific Island Countries

7 March, 2024

What the Corruption Perceptions Index Actually Says About Corruption In Latin America

7 March, 2024

UK and allies expose evolving tactics of Russian cyber actors

7 March, 2024

Update on OFSI’s licensing process and policies

7 March, 2024

UK Home Office accused of cover-up over ‘golden visas’ for super-rich Russians

6 March, 2024

FCA’s ‘Dear CEO’ Letter: FCA warns firms over anti-money laundering failings

6 March, 2024

Two charged with NFT money laundering, ‘rug pull’ of digital blockchains

6 March, 2024

Colombian Criminals Use Music Industry to Launder Money

6 March, 2024

UK Freezes Azerbaijani Lawmaker’s £39m Properties

6 March, 2024

‘Dirty political games’: Suriname is selling its gold and timber – at the cost of tribal land rights

6 March, 2024

Corruption study: one in three Swiss companies pays bribes abroad

6 March, 2024

Selling Out Nigeria – Shell’s irresponsible divestment

6 March, 2024

Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme and Multimillion-Dollar Tax Evasion Conspiracy

6 March, 2024

Roman Abramovich business associate loses appeal against UK sanctions

6 March, 2024

First UK Court of Appeal case on UK de-listing challenges – Sanctions appeals

6 March, 2024

All Party Parliamentary Group on Fair Business Banking publishes report on de-banking

6 March, 2024

How black market bookies have spread through racing – and even solicit business at Cheltenham

5 March, 2024

Impact of complicit social media influencers on consumption of counterfeit goods in the UK

5 March, 2024

NCA and Border Force make record breaking 5.7 tonne cocaine seizure

5 March, 2024

SEC Charges Husband of Energy Company Manager with Insider Trading: Overheard several of his wife’s work-related conversations

5 March, 2024

Sanctioned Russian Oligarch And Others Indicted For Sanctions Violations And Money Laundering

5 March, 2024

Former Puerto Rico Legislative Assistant Sentenced for Bribery and Kickback Scheme

5 March, 2024

Gang laundered £26m from UK base to 100 overseas banks

5 March, 2024

‘Little dark secret’: DEA agent on trial accused of taking $250K in bribes from Mafia

5 March, 2024

Japan banks face fresh money laundering test after past failure

5 March, 2024

Combating Olive Oil Fraud with Nuclear Innovations

5 March, 2024

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

5 March, 2024

Meta Staff Found Instagram Tool Enabled Child Exploitation. The Company Pressed Ahead Anyway

5 March, 2024

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