Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

7 June, 2023

Austrian banker loses fight against extradition to U.S. on Odebrecht charges

7 June, 2023

Argentine judge dismisses long-running corruption case against vice president

7 June, 2023

La Bataille d’Airbus / The Battle of Airbus

7 June, 2023

Russia is evading sanctions by ‘buying back’ military supplies from India and Myanmar

7 June, 2023

Unaoil founder negotiated bribes, US prosecutors say

7 June, 2023

Australian intelligence’s secret hand in bringing down the Bali bombers

6 June, 2023

Fake GCSE and A-level exam papers sold on Instagram and TikTok

6 June, 2023

Malta ‘digital bank’ fined, two months after US sanctioned one of its directors

6 June, 2023

Former BVI Premier Andrew Fahie likely to face trial alone

6 June, 2023

Inside Ireland’s ‘Dapper Don’ and his alleged $1B drug empire that ‘feuded’ with Conor McGregor

6 June, 2023

Fisheries on West Coast may be vulnerable to money laundering: Peter German

6 June, 2023

Saudi banks launch initiative that reveals new financial fraud methods

6 June, 2023

Economic sanctions as instruments for foreign policy: Circumstances, conditions, legality, and consequences

6 June, 2023

Chiapas Bleeds as CJNG, Sinaloa Cartel Fight for Guatemala Trafficking Routes

6 June, 2023

Italy: Three suspects placed under house arrest for fraud involving works in public school in Palermo

6 June, 2023

Zelenskiy says Russia is evading sanctions on weapons

6 June, 2023

Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t

6 June, 2023

The kidnapping business: Criminality in Eastern Democratic Republic of Congo

6 June, 2023

Rich nations say they’re spending billions to fight climate change. Some money is going to strange places

6 June, 2023

Project Aurora: Power of data, technology and collaboration to combat money laundering across institutions and borders

5 June, 2023

Poland and Spain take down gang hiding drugs worth millions in fruit and veg crates

5 June, 2023

North Korea Using Social Engineering to Enable Hacking of Think Tanks, Academia, and Media

5 June, 2023

UK Payments Firm Loses Lithuanian License Over Money-Laundering Failures

5 June, 2023

NCA publishes updated guidance on submitting better quality Suspicious Activity Reports (SARs)

5 June, 2023

Thailand: Covert truck bribery stickers ‘do exist’

5 June, 2023

Millions of dollars missing – ‘Our auditors need autonomy’ – Solutions to stem the corruption fuelling Sahel insecurity

5 June, 2023

Global operation identifies 1,426 potential victims of human trafficking

5 June, 2023

Canada: Deals to let firms avoid bribery charges may be ‘political kryptonite’

5 June, 2023

Do the right thing: Speech by FCA’s Executive Director of Enforcement

5 June, 2023

Spain Dismantles Counterfeit Condom & Erectile Dysfunction Drug Ring

5 June, 2023

Missing Connections: Crime-Enabled Terrorism Financing in Europe

5 June, 2023

A Michigan Art Dealer Accused of Defrauding Collectors Out of $1.6 Million Is Expected to Strike a Plea Deal

4 June, 2023

Crackdown on a Lithuanian criminal network involved in large-scale food fraud and tax evasion

3 June, 2023

The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV

2 June, 2023

TV fraud gang jailed for illegally streaming Premier League games

2 June, 2023

Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures

2 June, 2023

German court has ruled that the authorities’ raids on oligarch, Alisher Usmano, seized $600 million megayacht Dilbar were illegal

2 June, 2023

Art dealer sentenced to more than two years for fake Andy Warhol paintings

2 June, 2023

Shining a light on corruption in Comoros

2 June, 2023

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