Meta will sign fraud charter to stop scams on Facebook Marketplace

8 November, 2023

NarcoFiles: The New Criminal Order

7 November, 2023

Hidden in plain sight: Counting the cost of environmental crime

7 November, 2023

Global Collaboration Targets AI-Generated Child Sexual Abuse Material

7 November, 2023

New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’ remain

7 November, 2023

Implementation and monitoring of the EU sanctions’ regimes, including recommendations to reinforce the EU’s capacities to implement and monitor sanctions

7 November, 2023

Drug War Myths, Part 2: The Tax Justice Network podcast, The Taxcast

7 November, 2023

UN Cybercrime Treaty: Summary of the GI-TOC’s key positions

7 November, 2023

Sanctions on Hamas’ secret investment portfolio unlikely to have major impact on group’s funding

7 November, 2023

Former Air Force Contractor Pleads Guilty to Bribery Scheme

7 November, 2023

Gorilla permit fraud dents community-led conservation efforts in Uganda

7 November, 2023

Unmasked: The Russian who secretly paid ex-Trump aide to lobby for Albanian politician in Washington

7 November, 2023

Steinmetz Set Free after Cyprus Supreme Court Rejects Extradition

7 November, 2023

Taiwan Calls for Reforms in Central American Bank after OCCRP Revelations

6 November, 2023

The Cross-Border Flow of Trafficking Proceeds Has Far-Reaching Impacts, Says Report

6 November, 2023

Criminals and sanctions-busters exploiting UK secrecy loophole

6 November, 2023

In diamond centre Antwerp, Russian gems are already shunned

6 November, 2023

Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia

6 November, 2023

Glencore Bribery Charges Over Ex-Staff Hit With Fresh Delays

6 November, 2023

How AI is being abused to create child sexual abuse imagery

6 November, 2023

Mexico Groups Set to Capitalize on Acapulco Hurricane Destruction

6 November, 2023

Fight against terrorism across EU strengthened by more information sharing with Eurojust

6 November, 2023

UK and international partners target Myanmar arms dealers and military financiers with new sanctions

6 November, 2023

Operation Mobile 6 puts the brakes on car thieves

6 November, 2023

Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional Sanctions on Burma Military Regime Officials and Supporters

6 November, 2023

Brooklyn Resident and Two Russian-Canadian Nationals Charged with Massive Sanctions Evasion and Export Control Scheme

5 November, 2023

NCA’s Graeme Biggar delivers RUSI’s 4th Annual Security Lecture

5 November, 2023

Two Men Sentenced for International Money Laundering and Bank Fraud Scheme

4 November, 2023

SEC Charges SolarWinds and Chief Information Security Officer with Fraud, Internal Control Failures

4 November, 2023

The Dictators’ Bank

3 November, 2023

FATF Releases Report on Crowdfunding for Terrorism Financing

3 November, 2023

Illuminating the Role of Third-Country Jurisdictions in Sanctions Evasion and Avoidance (SEA)

3 November, 2023

Wall Street eyes big profits from Israel-Hamas war

3 November, 2023

A global billionaire tax could generate $250 billion annually, researchers say

3 November, 2023

Security Challenges Facing the New Mayor of Bogotá, Colombia

3 November, 2023

How Sand Trafficking in Brazil Became a Highly Lucrative Crime

3 November, 2023

Corporate Enablers of Israel’s War on Gaza

3 November, 2023

Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering

3 November, 2023

Between terror strikes and targeted killings

3 November, 2023

FATF starts work to update guidance on Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements

3 November, 2023

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