Ex-Google CEO Eric Schmidt paid $67 million for a superyacht abandoned by a sanctioned Russian oligarch

22 June, 2023

Counterfeit Crop-Protection Products

22 June, 2023

Videoslots Limited, operator of videoslots.com, videoslots.co.uk and mrvegas.com, to pay £2m for regulatory failures

22 June, 2023

How US-made sniper ammunition ends up in Russian rifles

22 June, 2023

‘Bribes’ for pink ID cards

22 June, 2023

The Rotenberg Files

21 June, 2023

FATF Plenary Week – June 2023

21 June, 2023

How Bosses from Four Cocaine Cartels Planned a Wild Prison Break

21 June, 2023

The risks of money laundering in the metaverse

21 June, 2023

Papua New Guinea Probes Alleged Bribery Scheme Involving Former Port Executives

21 June, 2023

After Peralta, Dominican Republic’s Cocaine Crackdown Targets Smaller Cities

21 June, 2023

Money laundering charges laid after $2 million in cash uncovered during truck stop

21 June, 2023

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

21 June, 2023

Survival at Stake: Sierra Leone’s Fishermen Pay the Price for Government Inaction on Illegal Industrial Trawlers

21 June, 2023

Judge shortage delays money-laundering trial for a year

21 June, 2023

France debates effectiveness of Russian media sanctions

21 June, 2023

Japan-made semiconductors skirt sanctions to enter Russia

21 June, 2023

SFO intercepts funds from sanctioned bank to return to international fraud victims

20 June, 2023

Victims speak out over ‘tsunami’ of fraud on Instagram, Facebook and WhatsApp

20 June, 2023

Serious Fraud Office charges former CEO and CFO of London Mining Plc with bribery

20 June, 2023

Drug situation in Europe up to 2023 – Overview and assessment of emerging threats and new developments (European Drug Report 2023)

20 June, 2023

Six charged over seizure of $1.7bn worth of meth allegedly hidden in bottles of canola oil en route to Australia

20 June, 2023

A powerful U.S. political family is behind a copper mine in the Colombian rainforest

20 June, 2023

Catfished by Captives

20 June, 2023

FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking

20 June, 2023

Enforcement Directorate (ED) arrests former Deccan Chronicle chairman and two others in money laundering and bank fraud case

20 June, 2023

The Ghost Guns Haunting National Crime Statistics

20 June, 2023

2023 Trafficking in Persons Report

20 June, 2023

UK Authorities Bust Northern Ireland’s Largest-ever Tax Evaders

20 June, 2023

Two arrests in UK over £120m cocaine haul hidden in charcoal

20 June, 2023

Majority of law firms submitting no Suspicious Activity Reports

20 June, 2023

First-ever official data on illicit financial flows now available

19 June, 2023

Serious Fraud Office charges three directors with fraud for forestry investment in Costa Rica

19 June, 2023

Report on lessons learnt from the Pandora Papers and other revelations

19 June, 2023

Investigation Huracán: VAT fraud involving 10,000 cars uncovered

19 June, 2023

More action in the UK to fight fraud, bribery and other economic crime

19 June, 2023

EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively

19 June, 2023

Crackdown on a gold smuggling network in Italy, Germany and Switzerland

19 June, 2023

Dutch financial institutions failing to freeze Russian assets, central bank finds

19 June, 2023

Kleptocrats’ trusted helpers: The professions that enable illicit financial flows

19 June, 2023

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