Are Women Easy Targets for Bribery? How Gender Affects Experiences of Corruption

28 November, 2023

Croatian narco boss arrested in Istanbul

28 November, 2023

Russian seafood being sold at a discount amid crippling sanctions

28 November, 2023

UK National Lead Force launches strategy for fraud, economic and cyber crime

27 November, 2023

FinCEN Alert on COVID-19 Employee Retention Credit Fraud

27 November, 2023

Crypto Firms Help Take Down International ‘Pig Butchering’ Scam

27 November, 2023

UN adopts plans for historic tax reform

27 November, 2023

AUSTRAC accepts enforceable undertaking from Gold Corporation

27 November, 2023

UK and Republic of Korea to enforce sanctions against North Korea through joint sea patrols

27 November, 2023

FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls

27 November, 2023

39 suspects identified in major online child sexual abuse swoop in the Western Balkan region

27 November, 2023

Fentanyl Seizures on US-Mexico Border at Record High Amid Production Ban

27 November, 2023

Kimberley Process: Statement by the Spokesperson on the outcome of the latest Plenary meeting

27 November, 2023

3 Factors Driving Child Recruitment in the Colombian Conflict

27 November, 2023

Derelict site on London’s Billionaire’s Row ‘has space for 300 homes’

27 November, 2023

Chinese official warns money laundering, online scams outpacing capacity for containment

27 November, 2023

Van Thinh Phat chairwoman manipulates lender SCB in $44B scam

26 November, 2023

Iran-Backed Militia Dismisses New US Sanctions As ‘Ridiculous’

26 November, 2023

American arrested in Venezuela just days after Biden administration eases oil sanctions

25 November, 2023

Two men jailed in Portsmouth for “sophisticated” money laundering fraud which “maliciously” scammed victims

25 November, 2023

Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown

24 November, 2023

Glimmers of Light: Two Economic Crime Bills Later, What’s Next in the UK’s Fight Against Dirty Money?

24 November, 2023

Colombia: Narcos Get Assist From Police Officers In Drug Trafficking Ring

24 November, 2023

Armenian Government OKs 1 Bn Drams Contract to Man On Trial for Defrauding Government

24 November, 2023

Colombian pop star Shakira reaches deal in Spanish tax fraud trial

24 November, 2023

UK Conservative [political] party’s ex-chair to be paid to advise firm with links to sanctions-hit Russians

24 November, 2023

Disgraced lawyer Alex Murdaugh pleads guilty to stealing millions from clients

24 November, 2023

British Reinsurance Brokers Resolve Bribery Investigations

24 November, 2023

‘Harmless’ fraud soars in UK amid cost of living crisis

24 November, 2023

AUSTRAC and financial intelligence units across the Pacific meet in Cook Islands to further fight against money laundering

24 November, 2023

What’s Next For the Shining Path in Peru?

24 November, 2023

China says ringleader in Myanmar telecom fraud committed suicide

24 November, 2023

Liquidator fails to find company boss amid unexplained bank transactions

24 November, 2023

A US billionaire took over a tropical island pension fund – Then hundreds of millions of dollars allegedly went missing

23 November, 2023

Russian oil trade: Dubai pulls out all the stops to edge out Switzerland

23 November, 2023

1 in 4 fishing vessels accused of forced labour owned by European companies, a quarter flagged to China

23 November, 2023

Fuel to the fire: EU banks and investors tied to violence in South Sudan

23 November, 2023

Backpage Principals Convicted of $500M Prostitution Promotion Scheme

23 November, 2023

Is Crystal Meth The Next Syrian Narco-Weapon?

23 November, 2023

EU’s plan for money-laundering checks on football inflamed by Chelsea claims

23 November, 2023

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