Cocaine Seizures Spike in Sweden as Traffickers Seek Secondary Routes

12 June, 2023

United States Issues Advisory to Industry on Unmanned Aerial Vehicle Activity Connected to Iran

12 June, 2023

Fourteen stolen cultural artefacts return to Italy with Eurojust support

12 June, 2023

Dynamite Doug podcast is a pioneer in ‘looted heritage’ genre – but not its peak

12 June, 2023

Markus Braun told Wirecard’s top lawyer that compliance was ‘crap’, court hears

12 June, 2023

Police use of PayPal records under fire after raid on ‘Cop City’ protest fund trio

11 June, 2023

Mexico, U.S. officials confirm 8 young workers at drug cartel call center killed, bodies placed in bags

10 June, 2023

INTERPOL issues global warning on human trafficking-fueled fraud

9 June, 2023

Payment Systems Regulator (PSR) confirms new requirements for APP fraud reimbursement

9 June, 2023

Developing Bad Habits: What Russia Might Learn from Iran’s Sanctions Evasion

9 June, 2023

Qatargate: New searches conducted in European Parliament

9 June, 2023

AUSTRAC publishes guidance on financial services for customers that financial institutions assess to be higher risk

9 June, 2023

Italy: EPPO arrests suspected ringleader of €28 million VAT fraud scheme

9 June, 2023

Joint raids on the Balkan route see migrant smugglers halted

9 June, 2023

INTERPOL conference: “Heightened urgency” as police leaders discuss global crime threats

9 June, 2023

State must get its ‘act in order’ in Fishrot extradition case

9 June, 2023

Vanuatu pushes citizenship-by-investment as costs of living rise

9 June, 2023

Court finds ex-toy maker executives guilty of Tokyo Games bribery

9 June, 2023

UK banks fined $222 million in the last 12 months

9 June, 2023

One of Europe’s Biggest Underground Bankers Arrested in Greece

8 June, 2023

Inside the Taliban’s war on drugs – Opium poppy crops slashed

8 June, 2023

About €87m worth of fake clothes, shoes and accessories seized

8 June, 2023

New Australia, EU rules set to force companies to publish global tax data

8 June, 2023

Eurojust coordinates actions in Netherlands and Finland against dividend fraud and tax evasion

8 June, 2023

Criminal money: Council and European Parliament reach deal on access to financial information

8 June, 2023

Rep. Anna Paulina Luna says FBI ‘afraid’ informant in Joe Biden bribery allegation ‘will be killed if unmasked’

8 June, 2023

CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

8 June, 2023

Treasury Sanctions Individuals Linked to CJNG’s Arms Trafficking, Fuel Theft, and Money Laundering

8 June, 2023

U.S. Sanctions Kremlin-Linked Operatives Targeting Moldova

8 June, 2023

Three Takeaways From UNICEF Report on Child Recruitment in Colombia

8 June, 2023

How Finance Uncovered helped to reveal the biggest shareholder in major Myanmar gas field

8 June, 2023

Austrian businessman charged with money laundering in Eurofighter jet case

7 June, 2023

Forklift driver who used 3D printer to make assault rifles jailed for five years

7 June, 2023

New action against ‘Ndrangheta in Italy, Belgium and Germany

7 June, 2023

Court finds Malta FIAU fines unconstitutional for the third time in a row

7 June, 2023

DEA: Chinese organized crime laundering money for Mexican drug cartels

7 June, 2023

Sanctions on Russia may not be working, we now know why

7 June, 2023

South Korea Sanctions North Korean-Sponsored Cybercrime Group “Kimsuky”

7 June, 2023

Brazilian Banks Will Not Finance Meat Producers Linked to Deforestation

7 June, 2023

Brazilian Former President Collor Sentenced for Corruption

7 June, 2023

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