5 New Creative Ways Traffickers Tried to Smuggle Cocaine

17 October, 2025

Tapas and Toxins: Family of Spanish Restaurateurs Investigated for Selling Sanctioned Dual-Use Chemicals to Russia

17 October, 2025

Marfrig’s bonds funded beef from illegally deforested areas in Brazil

17 October, 2025

Leaked Emails Reveal ‘Air Bridge’ of Drug Flights from Venezuela to Belize

17 October, 2025

Greece extradites oligarch to Moldova in $1bn fraud case

17 October, 2025

Shady Company Gets Logging Green Light

17 October, 2025

Montenegro Suspends Extradition of Convicted Money Launderer to China

17 October, 2025

Fighting AI with AI: AI, one of cybercriminals’ favourite new tools

16 October, 2025

Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel

16 October, 2025

Outsmarting real-life criminals in the virtual world

16 October, 2025

Emerging threats in Southeast Asia – Exploitation of AI and automation in the regional cybercrime landscape

16 October, 2025

Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia

16 October, 2025

Romania: Four indicted for criminal scheme involving public officials that secured €2.2 million for pastures

16 October, 2025

APP scams reimbursement dashboard for Q2 2025 published in UK

16 October, 2025

Sovcombank Co-owner Invested Millions of Dollars in U.S. Real Estate, and It Avoided Sanctions

15 October, 2025

Chainalysis Data Stands Alone: Independently Proven Accurate and Reliable

15 October, 2025

Sanctions gap lets Russian-mined nickel flow to Western markets

15 October, 2025

Record Cocaine Bust in Russia Highlights New Trafficking Route From Ecuador

15 October, 2025

U.S. Places Brazil, South Africa on Human Trafficking Watchlist

15 October, 2025

China Sentences 16 Members of Myanmar Crime Syndicate to Death Over Cyber Scams

15 October, 2025

Ghost Riders and Deepfake Doctors: Inside Brazil’s AI-Driven Crime Surge

14 October, 2025

‘You’ll never need to work again’: Criminals offer reporter money to hack BBC

14 October, 2025

Commission takes action to ensure complete and timely transposition of EU directives

14 October, 2025

Defendant in Record UK Crypto Seizure Case Bought Dubai Properties

14 October, 2025

Lawyers reject ‘high risk’ rating for money laundering

14 October, 2025

FINTRAC imposes an administrative monetary penalty on Peken Global Limited

14 October, 2025

Joint investigation teams crucial in fighting Italian-Brazilian criminal links

14 October, 2025

Imposition of monetary penalty on Colorcon Limited for breach of financial sanctions

14 October, 2025

Two people convicted following world’s largest crypto seizure

13 October, 2025

Building the illegal market evidence base – starting with taking a consumer-driven approach

13 October, 2025

New research on consumer behaviours in the illegal gambling market

13 October, 2025

Amid Venezuela’s illegal gold heist are armed groups, gangs & elites, report says

13 October, 2025

Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich

13 October, 2025

Iran sanctions snapback: Council reimposes restrictive measures

13 October, 2025

UK-Bermuda Joint Statement on Sanctions

13 October, 2025

Major blow to billion-euro glass eel trafficking networks

12 October, 2025

Slovenia: Searches in subsidy fraud probe involving Covid-19 protective equipment

12 October, 2025

Solicitor “turned blind eye” to money laundering concerns

11 October, 2025

Former Co-Op Bank chairman who stole from vulnerable friend ordered to pay back £184,000 to victims

11 October, 2025

From crypto-enabled money laundering to online recruitment of minors: European Police Chiefs tackle criminal threats

10 October, 2025

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