Alleged money laundering ring funnelled cash into locked crypto wallet

8 February, 2024

Sextortion training materials found on TikTok, Instagram, Snapchat and YouTube, according to new report

7 February, 2024

Interpol – the international police organization – accused of doing the “dirty work” of authoritarian members

7 February, 2024

Germany: Police seize bitcoins worth €2 billion

7 February, 2024

The Insider has unmasked the GRU officer helping the Kremlin evade sanctions from his base in the heart of Europe

7 February, 2024

The legal scammer who cost vulnerable clients thousands

7 February, 2024

Vietnam Expands Arrests in Coffee Region Property Bribery Probe

7 February, 2024

Technology ‘supercharging illicit economies’ in Southeast Asia

7 February, 2024

Spain Extends Probe into Russian Involvement in Catalonian Independence Plans

7 February, 2024

Kyrgyzstan: Ex-customs Official Matraimov Wanted by Authorities

7 February, 2024

15 arrested for arranging 133 sham marriages in Cyprus

7 February, 2024

Time to Clean House: Unpacking the Harms of Massive Money Laundering in the Real Estate Sector

7 February, 2024

Tonnage tax: a tax loophole for Swiss commodity traders [translated from French]

7 February, 2024

South Korean first lady’s $2,000 Dior handbag triggers graft accusations

7 February, 2024

China-Born Businesswoman Charged Over Meth Flight Built a Web of Influence in Papua New Guinea

6 February, 2024

Griselda Blanco Was Reportedly Once Worth $2 Billion – What Happened to Her Money?

6 February, 2024

The Real Story Behind the Woman Who Took Down Drug Queenpin Griselda Blanco

6 February, 2024

Drugs, Elites and Impunity: The Paradoxes of Money Laundering and the “Too-Big-To-Fail” Concept

6 February, 2024

Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million Of OneCoin Fraud Proceeds

6 February, 2024

Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M

6 February, 2024

Can Guatemala’s New President Reignite Fight Against Corruption and Crime?

6 February, 2024

UN opened Russian bank account to enable climate payments amid sanctions

6 February, 2024

U.S. reviewing Venezuelan sanctions policy in wake of court decision

6 February, 2024

Put an end to scam syndicates by making them pay the price

6 February, 2024

Singapore Shophouses Tied to Laundering Case Up for Sale

6 February, 2024

Public more likely to link economic crime to politicians than oligarchs – poll

6 February, 2024

Asante Gold: UK to “loan” back Ghana’s looted ‘crown jewels’

5 February, 2024

North Korean Hackers Using AI in Advanced Cyberattacks

5 February, 2024

15 arrested in intercontinental crackdown against Nigerian crime syndicates

5 February, 2024

Spanish Authorities Arrest 5 Suspected of Fake Banknote Scheme

5 February, 2024

Car insurance: Young drivers risk fraud to save on costs

5 February, 2024

EPPO seizes assets in investigation into organic wine fraud

5 February, 2024

Former President of MGM Grand Pleads Guilty to Violating the Bank Secrecy Act for Allowing Man Involved in Criminal Conduct to Gamble

5 February, 2024

Belgium bans the import of hunting trophies

5 February, 2024

Lethal Exports: UN bosses run their B.C. gang from a Vietnam hideout

5 February, 2024

Chinese courts go after ‘notorious’ Cambodian conglomerate

5 February, 2024

“Fair Trade” Labels Conceal Brutal Abuses of Farmworkers

5 February, 2024

Saudi Arabia arrests CEO of Royal Commission for AlUla for money laundering

5 February, 2024

Absconded American Sought in Multi-Million Dollar Ponzi Scheme

4 February, 2024

Tornado Cash Founders Secure Over $350K For Legal Battle Amidst Money Laundering Allegations

4 February, 2024

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