Argentina Seizes Over 17 Tonnes of Soybeans That Were to be Smuggled to Brazil

10 October, 2023

StanChart argues for cutting ‘systemic’ sanctions busting claims from lawsuit

10 October, 2023

Pakistan police bust organ trafficking ring that took kidneys from hundreds

10 October, 2023

‘Your friend is my friend.’ Exposed: the driving licence racket

10 October, 2023

Luxury car smugglers bypass Russian sanctions via Finland

9 October, 2023

Treasury Targets Large Chinese Network of Illicit Drug Producers

9 October, 2023

UK Court Documents Detail How Nigeria’s Ex-Petroleum Minister, Alison-Madueke Received Cash, Luxury Goods, Flights On Private Jets In Return For Oil Contracts

9 October, 2023

Judge sets May 2024 trial date in bribery case against Senator Menendez

9 October, 2023

President of Metalhouse LLC Pleads Guilty to Conspiracy to Launder Over $150 Million to Promote Russian Sanctions Violations

9 October, 2023

There’s a thriving global market in turtles, and much of that trade is illegal

9 October, 2023

Leaked U.S. strategy on Ukraine sees corruption as the real threat

9 October, 2023

Shipbuilder Damen sues Dutch state for sanctions damages

9 October, 2023

Switzerland in no rush to mirror EU sanctions against China

9 October, 2023

UBS Unaware of US DOJ Russia Sanctions Probe

9 October, 2023

Telecommunications Consultant Pleads Guilty to Violating Sanctions on Iran

9 October, 2023

Real Madrid respond to referee bribery accusation after ex-police commissioner claims ‘no one dares’ to prosecute Florentino Perez

9 October, 2023

London romance fraud victim shares her story as figures show £92m toll of scams

8 October, 2023

Retail Theft Totalled $112 Billion in US for 2022, Says National Retail Federation (NRF)

8 October, 2023

U.S. Marshals Are Auctioning Off a YouTuber’s 32-Car Collection

7 October, 2023

Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Association of Certified Anti-Money Laundering Specialists Assembly Conference

7 October, 2023

Chinese ‘Miracle Water’ Grifters Infiltrated the UN and Bribed Politicians to Build Pacific Dream

6 October, 2023

Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years after ICIJ’s landmark investigation

6 October, 2023

Barclays warns of 23% surge in student money mules

6 October, 2023

Companies House Failings Enable Global Fraud and Identity Theft

6 October, 2023

Romance fraudsters break hearts and bank balances with £92.8m lost in the UK last year

6 October, 2023

UBS says not aware of Department of Justice probe into sanctions-related compliance failures

6 October, 2023

Albemarle to pay $218 million to settle bribery case in Indonesia, Vietnam

6 October, 2023

Nigeria Arrests Wildlife-Smuggling Kingpin

6 October, 2023

Understanding the organisational structure of fisheries crime in well-regulated fisheries

6 October, 2023

Tip Allows Brazilian Drug Lord to Evade Arrest for the Second Time

6 October, 2023

Nigerian Couriers Central to Brazil-West Africa Cocaine Route

6 October, 2023

One or more in $2.8b money laundering case may be linked to family offices given tax incentives in Singapore

6 October, 2023

Millionaire’s ‘sex worker immigration scandal’

6 October, 2023

Singapore considers money-laundering checks for luxury cars and handbags

6 October, 2023

Fraud by Abuse of Position and Money Laundering: Criminal Sentenced Following Over £1 Million Fraud And Money Laundering

5 October, 2023

Just 11 ‘wealthy’ people prosecuted in UK for tax fraud last year

5 October, 2023

The Illicit Networks Funding Conflict in Sudan

5 October, 2023

Russian oligarch Oleg Deripaska asks court to render Australia’s sanctions regime invalid

5 October, 2023

UBS reaches ‘tuna bond’ settlement with Mozambique

5 October, 2023

US suspicious activity reports surge; 2023 filings on pace for another record

5 October, 2023

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