Metals recycler victim of US$195 million fraud

2 October, 2023

UNODC joins regional crime fighters to tackle scams and human trafficking in SE Asia

2 October, 2023

Landmark marijuana financing bill clears big hurdle in the US senate

1 October, 2023

Credit Suisse, UBS Face Stepped up Russia Sanctions Probe

1 October, 2023

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations

30 September, 2023

Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago

30 September, 2023

Asian Countries Join Forces to Combat Human Trafficking for Criminal Scams

30 September, 2023

Human Trafficking Allegations in the Champagne Industry

29 September, 2023

Singapore’s central bank looking into banks’ role in $1.8 billion money laundering case

29 September, 2023

JP Morgan settles Jeffrey Epstein lawsuits with US Virgin Islands for $75m

29 September, 2023

Trinidad and Tobago Listed as Non-Cooperative in Combating Illegal Fishing

29 September, 2023

Fake Jet Engine Parts Ground American, Southwest, United Planes as Scandal Grows

29 September, 2023

Lorry driver charged after 136 kilos of cocaine found in trailer doors

29 September, 2023

Romanian Local Politician Caught Receiving a €250,000 Euro Bribe

29 September, 2023

United States Sanctions Sinaloa Cartel Fentanyl Traffickers and Colombian Clan del Golfo Leader

29 September, 2023

Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo

29 September, 2023

Russian oligarch Deripaska says Western sanctions won’t stop Ukraine war

29 September, 2023

US Sanctions Rwanda Over Child Soldiers – As UK Sings President Kagame’s Praises

29 September, 2023

Global Organized Crime Index 2023

29 September, 2023

Foul play off the pitch: The rise of football ticket fraud

29 September, 2023

Scammers set up companies and bank accounts in Singapore remotely during Covid-19

29 September, 2023

Investigation services intercept boat with exotic birds and firearms [Translated from Dutch]

29 September, 2023

Tech firms that fail to tackle child sexual abuse could lose bank accounts

29 September, 2023

The Global Hunt for ‘Narco Millennial’ Sebastián Marset

28 September, 2023

‘Dark’ ships are faking their locations to move oil around the world – and it’s likely worth billions of dollars

28 September, 2023

How going undercover in the cartels works, according to a former DEA agent

28 September, 2023

Deutsche Bank Subsidiary DWS to Pay $25 Million for Anti-Money Laundering Violations

28 September, 2023

Money-Laundering Criminals are Adapting to New Technology Faster Than Authorities Can Keep Up, EU Report Says

28 September, 2023

Iraqi Central Bank to Restrict Internal Trade to Iraqi Dinar

28 September, 2023

Cartel-trained terrorists being drawn to Biden’s free-for-all border

28 September, 2023

FIFAgate prosecutors to appeal acquittals of former Fox exec Lopez and sports marketer Full Play

28 September, 2023

Ex-solicitor jailed for taking £2m client money

28 September, 2023

Son of Colombia’s president to face trial over money laundering

28 September, 2023

Germany’s Scholz hints at checks on Polish border amid visa-for-bribes scandal

28 September, 2023

Santander clashes with EY over firm’s anti-financial crime consulting work

28 September, 2023

The Caribbean island that wants to claim a Russian super yacht

28 September, 2023

Royal carpet maker Victoria’s shares tumble on auditor’s fraud risk warning

28 September, 2023

‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory

27 September, 2023

New Research Sheds Light on Global Hubs of Illicit Trade

27 September, 2023

Canada and the United Kingdom Commit to Supporting the Joint Analytical Cell (JAC) in the Fight Against Illicit Fishing Practices

27 September, 2023

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