French National Police arrest 13 intercontinental car traffickers

22 September, 2023

FCA sets out initial findings on bank account access and closures

22 September, 2023

The State of Scams in the United Kingdom Report (2023) available free to download

22 September, 2023

Measuring organized crime

22 September, 2023

Man Convicted in International Scheme that Defrauded Lawyers in the US

22 September, 2023

Hearings in $1 billion lawsuit filed by auto tycoon Carlos Ghosn against Nissan start in Beirut

22 September, 2023

Inside a drug lab: Trafficking rings import chemists to teach ‘cooks’ how to disguise cocaine

22 September, 2023

UK Court Sentences French Duo for Smuggling Vietnamese Migrants Inside Furniture

22 September, 2023

Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites

22 September, 2023

Son of Joaquin Guzman Loera aka “El Chapo” Arraigned on Federal Criminal Charges Following his Extradition from Mexico to the United States for International Drug Trafficking

22 September, 2023

Son of ‘El Chapo’ pleads not guilty to U.S. drug and money laundering charges

22 September, 2023

The dark secrets of Switzerland’s largest gold refinery

21 September, 2023

An Extradition (and a Fentanyl Prohibition) as Mexico Tries a Counterdrug Reset

21 September, 2023

Bad pharma: Trafficking illicit medical products in West Africa

21 September, 2023

Caught in a SAR Trap: Statement on In the Matter of Pierre Economacos

21 September, 2023

FinCEN Issues Compliance Guide to Help Small Businesses Report Beneficial Ownership Information

21 September, 2023

Firm linked to Adani investors lost licences in Mauritius for breaches of money laundering regulations

21 September, 2023

Danish artist who submitted empty frames as artwork told to repay funding

21 September, 2023

109 Telecom Fraud Suspects Deported From Myanmar To China

21 September, 2023

Antonio López, a police expert in hunting down counterfeit works of art: ‘They’re sold as Picassos, but they’re really Pikachus’

21 September, 2023

Russian Elite Bring Back $50 Billion of Assets as Havens Dwindle

21 September, 2023

Prominent German banker on trial in giant tax fraud scheme

21 September, 2023

Son of former Central Bank of Curaçao & Sint Maarten president charged with fraud in the US

21 September, 2023

Why Chinese Mafias Are Moving Into Chile

20 September, 2023

FinCEN Announces $15 Million Civil Money Penalty against Bancrédito International Bank and Trust Corporation for Violations of the Bank Secrecy Act

20 September, 2023

Venezuela Could Be Supplying Colombia’s Cocaine Labs With Scarce Precursor

20 September, 2023

Philippine Outlet Rappler and its CEO Acquitted of Tax Evasion Charges

20 September, 2023

Singapore’s clean image under scrutiny amid money laundering scandal

20 September, 2023

$18 million in paintings: the mastermind who plundered Venezuela’s state oil company used his stolen funds to buy art

20 September, 2023

Moroccan charity faces account termination due to ING money laundering rules

20 September, 2023

B.C. lawyer wired $2.6M to Dubai for client under U.S. stock probe

20 September, 2023

Dutch Defense Ministry employee arrested for selling airplane parts to Russia

20 September, 2023

Evergrande arrests: China police detain staff at property giant’s wealth management arm

20 September, 2023

Fleet Of Porsches Seized As Part Of Investigation Into Jet Airways Investor

20 September, 2023

Criminal cash concealed as sandwiches seized at Essex port

20 September, 2023

Monaco Bankers Face Trial With Client Linked to ‘Mafia Capitale’

20 September, 2023

Escobar’s Former Hitman Takes the Road to ‘Total Peace’ in Medellín, Colombia

19 September, 2023

IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says

19 September, 2023

“We don’t ask questions”: Hawala payment system vulnerable to use by organized crime groups, including opiate traffickers and migrant smugglers 

19 September, 2023

Mexican drug cartels pay Americans to smuggle weapons across the border, intelligence documents show

19 September, 2023

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