INTERPOL Secretary General welcomes G7 commitments on transnational organized crime

18 December, 2023

A guide for solicitors and firms: UK economic crime regime

18 December, 2023

US sanctions proposed buyer of HSBC’s Russian business

18 December, 2023

Myanmar overtakes Afghanistan as world’s top opium producer

18 December, 2023

Publication of Quint-Seal Compliance Note-Know Your Cargo: Reinforcing Best Practices to Ensure the Safe and Compliant Transport of Goods in Maritime and Other Forms of Transportation

18 December, 2023

14 members of a criminal network arrested in Belgium, Netherlands and Spain for drug trafficking

18 December, 2023

Swiss Banking Secrecy Is Gone. Shell Companies Might Be Next

18 December, 2023

FBI took Cartier Watches, Gold bars, Stacks of cash from Safe Deposit Boxes in Money Laundering Case. Owners Want Their Stuff Back

17 December, 2023

Janet Yellen’s Mexico visit targets fentanyl, arms trafficking and money laundering

17 December, 2023

National Crime Agency calls on parents to help young people recognise the signs of money muling

16 December, 2023

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

16 December, 2023

UK launches new strategy to tackle organised crime

15 December, 2023

Human rights investigation into new death on Del Monte pineapple farm

15 December, 2023

Office of Trade Sanctions Implementation (OTSI), UK’s new unit to crack down on firms dodging Russian sanctions

15 December, 2023

Microsoft inches closer to glass storage breakthrough, it could finally make some ransomware attacks impossible

15 December, 2023

Captive in a chicken coop: The plight of debt bondage workers

15 December, 2023

Mint shop for counterfeit euro coins dismantled in Italy

15 December, 2023

Successful police cooperation in fight against illegal timber trade

15 December, 2023

UK supermarket essentials will no longer be linked to illegal deforestation

15 December, 2023

Statement of the OECD Working Group on Bribery: New Chair to be designated in 2024

15 December, 2023

How “pig butchering” scams have emerged as a billion-dollar crypto industry

15 December, 2023

How Narco-Rebel’s Return Could Impact Haiti’s Criminal Dynamics

15 December, 2023

Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud

15 December, 2023

Russian Airline Sues Canada Over Sanctions

15 December, 2023

A Revealing Picture: AI-Generated ‘Undressing’ Images Move from Pornography Forums to a Scaled and Monetized Online Business

14 December, 2023

Amazon scammers used hacks and bribes to make millions off fake returns

14 December, 2023

Settlement Agreement Between OFAC and Nasdaq Inc for Sanctions Violations

14 December, 2023

EUR 5.5 million frozen in anti-corruption investigations across Europe

14 December, 2023

Lithuania seeks new powers to strip citizenship after Roman Abramovich’s children exposed as Lithuanian passport holders

14 December, 2023

SFO secures second conviction of solar panel fraudster

14 December, 2023

The Russian underworld since the Ukraine invasion: Time of Troubles

14 December, 2023

Spain expels two US embassy staff for allegedly bribing intelligence agents

14 December, 2023

Coca in Honduras: Cultivating and Consuming Fear

14 December, 2023

Colombia and Brazil Target Illegal Gold Mining in the Amazon

14 December, 2023

Europol’s 7th European Annual Drugs Conference

14 December, 2023

NCA cyber investigation leads to sanctions for hostile actors linked to Russia’s FSB

14 December, 2023

In ‘unprecedented’ move, South Korean prosecutors raid home of Newstapa CEO and ICIJ member Yongjin Kim

14 December, 2023

SFO launches criminal investigation into global aviation supplier with dawn raid in London

13 December, 2023

FINTRAC Fines Canadian Imperial Bank of Commerce (CIBC) $1,329,150 for AML Violations

13 December, 2023

UK to remain global centre of ‘dirty money’ without offshore registers, MPs say

13 December, 2023

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