Few customers but plenty of cash?: North Korean restaurants remain open in Laos. Analysts suspect money laundering

14 September, 2023

Whistleblower Rui Pinto Given Four-Year Suspended Sentence In Football Leaks Trial Amid Ongoing Legal Woes

14 September, 2023

OCCRP’s New Podcast Shines a Bright Light into the Dark World of International Crime and Corruption

14 September, 2023

Colombia sets new coca cultivation record, UN report finds

14 September, 2023

Residents fear a rise in crime and taxes as Birmingham in UK declares ‘bankruptcy’

14 September, 2023

Fake drugs, real impact: Western Asia’s counterfeit medicine epidemic

14 September, 2023

Chinese academic raided by Australian police and offered $2,000 for information during trip

14 September, 2023

Russian Businessman Sentenced to Nine Years in Prison in $93 Million Hack-to-Trade Conspiracy

14 September, 2023

Olam Denies Allegations of Fraud in Nigeria

14 September, 2023

UK Home Affairs Committee launches inquiry into fraud

14 September, 2023

Chile: Human Trafficking Rings Dismantled in Massive Operation

14 September, 2023

Son of previously most wanted criminal in the Netherlands arrested in Dubai

14 September, 2023

New Europol report shines light on multi-billion euro underground criminal economy

13 September, 2023

Methamphetamine trafficking in and around Afghanistan expanding rapidly as heroin trade slows

13 September, 2023

Revealed: Sugar attempted to dodge £186m tax bill

13 September, 2023

Visa Research Highlights Emerging Fraud Schemes in Retail and eCommerce

13 September, 2023

All that glitters: Revelation from a Kenyan gold smuggler

13 September, 2023

UK issues guidance on third country processed iron and steel measures in relation to Russia sanctions

13 September, 2023

Madagascan president’s ex-aide pleads not guilty to bribery in London

13 September, 2023

Is the EU’s new tool against sanctions evasion unusable?

13 September, 2023

Five Men Charged with Using New York Diamond District Companies as Fronts to Illegally Move More Than $600 Million

13 September, 2023

Multiple Foreign Nationals Charged in Connection with Trickbot Malware and Conti Ransomware Conspiracies

13 September, 2023

How has INTERPOL’s role in the fight against organised crime evolved?

13 September, 2023

Final two U.S. based defendants in Amazon bribery case sentenced

13 September, 2023

Economic crime is big business – and it’s your money they’re using

13 September, 2023

Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds

12 September, 2023

FinCEN Issues Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”

12 September, 2023

3M’s Recent Bribery Violations a “Very Common Practice” in Business, Expert Says

12 September, 2023

FinCEN Analysis Reveals Trends and Patterns in Suspicious Activity Potentially Tied to Evasion of Russia-Related Export Controls

12 September, 2023

UK Parliament removes money laundering from new ‘failure to prevent’ offence

12 September, 2023

Founder of Purported Artificial Intelligence-Driven Hedge Fund Charged With Defrauding Clients

12 September, 2023

Readout of Russian Elites, Proxies, and Oligarchs (REPO) Task Force Deputies Meeting

12 September, 2023

Felony convictions vacated for 4 former Navy officers in sprawling ‘Fat Leonard’ bribery scandal

12 September, 2023

Justice Department Announces First Criminal Resolution Involving the Illicit Sale and Transport of Iranian Oil in Violation of U.S. Sanctions

12 September, 2023

UK sanctions members of Russian cybercrime gang

12 September, 2023

Guatemala Ex-President Pleads Guilty in Graft Case Amid Shifting Corruption Climate

12 September, 2023

YouTuber And Auto Key Card Manufacturer Sentenced To Five Years In Prison For Transferring Unregistered Machinegun Conversion Devices

12 September, 2023

Russian Billionaires Fail to Escape EU Sanctions

12 September, 2023

UK universities still taking cash payments for fees ‘is money laundering risk’

11 September, 2023

Singapore seizes money launderer’s assets in Swiss banks in S$1.8 billion case

11 September, 2023

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