Criminals responsible for stealing 28 luxury cars arrested

4 January, 2024

Pornhub Parent Company Admits to Receiving Proceeds of Sex Trafficking and Agrees to Three-Year Monitor

4 January, 2024

Action against digital skimming reveals 443 compromised online merchants

4 January, 2024

Venezuelan Officials Key in Convicted Drug Trafficker’s Network

4 January, 2024

Vast and tangled web: Singapore’s largest case of money laundering

4 January, 2024

As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears

3 January, 2024

Central Asian Cotton Powers Russia’s Sanctioned Gunpowder Plants

3 January, 2024

British teenager behind GTA 6 hack receives indefinite hospital order

3 January, 2024

New U.S. rule targeting real estate money laundering slated for early 2024

3 January, 2024

Businessman who tried to buy Sheffield United accused of ‘elaborate’ fraud

3 January, 2024

Why Have Ecuador’s Drug Trafficking Gangs Turned to Extortion?

3 January, 2024

EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraud

3 January, 2024

Three Men Charged in International Bribery and Money Laundering Scheme

3 January, 2024

Major bust of a notorious narcotics clan in Spain and Portugal

3 January, 2024

Alleged Hamas financier holds stake in Cyprus company that mines Egyptian gold, leaked files reveal

2 January, 2024

UK universities take millions from defence companies arming Israel

2 January, 2024

Justice Department Announces Terrorism Charges Against High-Ranking Hezbollah Member Who Helped Plan 1994 Bombing in Buenos Aires, Argentina

2 January, 2024

Former Latvian central bank governor Rimšēvičs sentenced to 6 years in prison

2 January, 2024

Leader Of Colombian Criminal Organization Pleads Guilty To Sending Over 19,000 Kilograms Of Cocaine Via Semi-Submersible Vessels To The Sinaloa Cartel

2 January, 2024

A renewed focus on transnational organized crime at the UN Security Council?

2 January, 2024

Met to return 16 Khmer relics linked to notorious artifact dealer

2 January, 2024

Game Changers 2023

2 January, 2024

Two Men Plead Guilty of Bringing Cocaine to the US Via Narco-Subs

2 January, 2024

FATF’s Recommendation 8: A Cure Worse Than the Disease

1 January, 2024

New report on how to fix beneficial ownership frameworks, so they actually work

1 January, 2024

‘Fat Leonard’ to be returned to US from Venezuela as part of prisoner exchange

1 January, 2024

Settlement Agreement between OFAC and Privilege Underwriters Reciprocal Exchange for sanctions violations

1 January, 2024

Spain: Massive European Waste Smuggling Operation Exposed, 19 Arrested

1 January, 2024

U.S. Beneficial Ownership Information Registry Now Accepting Reports

1 January, 2024

Iranian National Charged with Unlawfully Procuring Microelectronics Used in Unmanned Aerial Vehicles on Behalf of the Iranian Government

31 December, 2023

Myanmar Supreme Court rejects ousted leader Suu Kyi’s appeal in bribery conviction

31 December, 2023

Fraudster forced to pay back £1 million to victims

30 December, 2023

Owner of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to Russia and Russian End Users

30 December, 2023

UK banker charged with bribery

29 December, 2023

Glamorous Cyprus Resort’s Investors Linked to Infamous ‘Magnitsky Affair’

29 December, 2023

Spain & Romania: ‘Lover Boy’ Scam Traffickers Arrested, 14 Victims Rescued

29 December, 2023

‘Russia is the most sanctioned country in the world’: Does the war in Ukraine fuel financial crime?

29 December, 2023

12th package of sanctions on Russia’s war of aggression against Ukraine: Additional 61 individuals and 86 entities included in the EU’s sanctions list

29 December, 2023

After Arrests, Extraditions, and Infighting, What Does the Future Hold for Mexico’s Chapitos?

29 December, 2023

Online fraud schemes: A web of deceit (IOCTA 2023)

28 December, 2023

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