OFAC-Designated Colombian National Extradited to Face Charge of Distributing Cocaine Internationally

31 October, 2023

Fears of ‘super-mafia’ as leaders of rival Italian crime networks meet in secret

31 October, 2023

Fashion retailer Boohoo cautioned with £100m lawsuit after modern slavery allegations

30 October, 2023

Outcomes FATF Plenary, 25-27 October 2023

30 October, 2023

UK’s Economic Crime and Corporate Transparency Act receives Royal Assent

30 October, 2023

SARs IN ACTION: October 2023

30 October, 2023

Afghanistan: The battle to save the sick from sanctions

30 October, 2023

78 involved in large-scale cannabis trafficking arrested in Spain and Italy

30 October, 2023

Retired couple lied to bank while under scammers’ spell

30 October, 2023

Spain Seizes Stolen Ukrainian Treasures Valued at 60M Euro

30 October, 2023

Four reasons why: Organized crime is a human rights issue

30 October, 2023

Africa presses for UN tax plan despite EU resistance

30 October, 2023

Dominican Republic Judge Orders Custody for Executives of Financial Institution

30 October, 2023

Russian sanctions swell Euroclear’s balance sheet further

30 October, 2023

Hawaii Bribery Scandal Casts a Shadow Over Lahaina’s Ruins

30 October, 2023

Suri-Change money exchanger loses DNB licenses over money laundering suspicions

29 October, 2023

Former European parliamentarian fights to avoid paying back €250K after fraud probe

29 October, 2023

Panama court upholds ex-President Martinelli’s decade-long prison sentence

28 October, 2023

Federal jury convicts member of transnational organized crime group of money laundering, migrant smuggling, trafficking stolen property, and bribery of public officials

28 October, 2023

Criminals Steal Over Half a Billion Pounds and Nearly 80 Per Cent of APP Fraud Starts Online

27 October, 2023

Puncturing the second lung of the world: China-linked timber company responsible for illegal logging in Democratic Republic of Congo (DRC)

27 October, 2023

Chad’s Hereditary Kleptocracy: A Massacre of Civilians, Wasted Oil Wealth and Growing Authoritarianism

27 October, 2023

‘All that is missing is a whip’: UK Home Office ignored migrant worker abuses on farms

27 October, 2023

Seven syndicate members charged for allegedly laundering almost $229 million

27 October, 2023

WPP fires executive detained in China on suspicion of bribery

27 October, 2023

Ukraine not afraid to take on its oligarchs – Justice minister

27 October, 2023

Booking.com customers targeted by scam ‘confirmation’ emails

27 October, 2023

Justice Department Files Civil Forfeiture Complaint Against $300 Million Superyacht

27 October, 2023

Nigeria wins challenge to $11 billion arbitral awards procured through fraud

27 October, 2023

Extradition hearing for Australian accused of training Chinese pilots delayed for secret documents bid

27 October, 2023

Rolls-Royce facing lawsuit from investors over bribery scandal

27 October, 2023

Portrait of a ‘Terrorist’ in El Salvador

26 October, 2023

The Kill Room: A movie with money laundering through art

26 October, 2023

Global Tax Evasion Report 2024

26 October, 2023

Investing in Extinction: How the global financial sector profits from traditional medicine firms using threatened species

26 October, 2023

Protecting Non-Profit Organizations from Terrorism Financing Abuse

26 October, 2023

US Sanctions Bosnian Serb Leader’s Children for Corruption

26 October, 2023

‘My business had £1.6m stolen in 20 minutes’

26 October, 2023

US puts sanctions on three Chinese companies for missile parts supplies to Pakistan

26 October, 2023

US GAO Report: Covid-19 – Key Elements of Fraud Schemes and Actions to Better Prevent Fraud

26 October, 2023

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham