Deforestation Regulation implementation: EU Deforestation Regulation (EUDR)

29 February, 2024

Russia’s “Auto Heaven”, corridor for sanctioned automobiles

28 February, 2024

Romantic AI Chatbots Don’t Have Your Privacy at Heart

28 February, 2024

The Day I Put $50,000 in a Shoe Box and Handed It to a Stranger: I never thought I was the kind of person to fall for a scam

28 February, 2024

In ‘False Transit’ Loophole, Russia’s War Machine Is Supplied Through Kazakh Companies and Belarusian Warehouses

28 February, 2024

Hezbollah-linked Picasso and Warhol stash raises red flag to art world

28 February, 2024

Russian Citizen Pleads Guilty to Selling Stolen Financial Information on Criminal Internet Marketplace, Slilpp

28 February, 2024

Underground gambling on the rise as Western Australian authorities raid two illegal casinos

28 February, 2024

Angola hit with trade sanctions over failure to tackle elephant poaching and ivory trafficking

28 February, 2024

Netherlands ignored EU sanctions to block Russian internet traffic

28 February, 2024

Germany’s BaFin warns Deutsche Bank of potential fines if it doesn’t improve money laundering controls

28 February, 2024

Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million

28 February, 2024

Who are the Russian Oligarchs? Recent Developments in the Case Law of the European Court of Justice

27 February, 2024

Over 100 searches and 4 arrests in France, Germany, Italy, Latvia and Malta against financial institution involved in money laundering

27 February, 2024

SFO charges two former Petrofac senior executives with bribery

27 February, 2024

Sports gambling giants face ‘wake-up call’ as Australian money-laundering investigation nears end

27 February, 2024

HMRC fraud team’s civil inquiries fall by half over five years

27 February, 2024

Cyprus to launch new unit targeting sanctions evaders

27 February, 2024

Hacked Documents Reveal Iran’s Strategies To Bypass Sanctions

27 February, 2024

Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later

27 February, 2024

Why Drug Cartels Are Expanding to Asia

27 February, 2024

Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran

27 February, 2024

EU proposes sanctions on Chinese firms aiding Russian war effort

27 February, 2024

UK: New de-banking figures show more than 140,000 business accounts closed by major banks

27 February, 2024

Inside the IRS unit taking on America’s millionaires and billionaires

26 February, 2024

Outcomes FATF Plenary, 21-23 February 2024

26 February, 2024

‘Not corruption or fraud’: USAID pleads its case to Congress on supply chain project

26 February, 2024

Serious Fraud Office raids three properties and makes four arrests in new £140m property fraud investigation

26 February, 2024

Defamation trial: Bern court dismisses Kolmar Group AG’s claims, in relation to Libyan fuel smuggling investigation by Public Eye and TRIAL International

26 February, 2024

Press Release Hong Kong Customs detects largest money laundering case on record involving about HK$14 billion

26 February, 2024

Lloyds to face AML controls investigation

26 February, 2024

Frankfurt will be the home of the EU Anti-Money Laundering Authority (AMLA)

26 February, 2024

Unpacking Criminal Violence in Durán, Ecuador’s Cocaine Warehouse

26 February, 2024

Properties worth EUR 48 million frozen after cocaine sweep in Ecuador and Spain

26 February, 2024

‘We just want to find our children’: Understanding disappearances as a tool of organized crime

26 February, 2024

ELN, Ex-FARC Mafia Drive Rising Cocaine Production in Zulia, Venezuela

26 February, 2024

EU adopts 13th package of sanctions against Russia after two years of Ukraine conflict

26 February, 2024

EIA at 40 – the billion dollar trade in merbau ravaging Indonesia’s last intact tropical forests

26 February, 2024

Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses

26 February, 2024

Europe’s vote on payment services: Better access to cash and protection against fraud and hidden charges

25 February, 2024

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