New UK sanctions target Russia’s war machine and financial networks

10 February, 2023

Spanish Youngsters Pull Off Biggest Amazon Scam Europe Has Ever Seen

10 February, 2023

How Psychedelics Became the New Club Drug

10 February, 2023

Ex-Labour MP found guilty of six counts of expenses fraud

10 February, 2023

Swiss Money Managers Must Face Laundering, Conspiracy Charges

10 February, 2023

How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada

9 February, 2023

28 arrested as Europe’s biggest Chinese prostitution ring is dismantled

9 February, 2023

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering: Aided In Concealing Luxury Real Estate

9 February, 2023

International Law Enforcement Agencies Issue Joint Warning about Global Financial Sextortion Crisis

9 February, 2023

10 targets every country’s beneficial ownership laws should meet (and how to meet them effectively)

9 February, 2023

Half a billion dollars worth of cocaine found adrift in Pacific Ocean

9 February, 2023

South Africa’s Underground Gold Wars

9 February, 2023

UN: Sahel Awash With Counterfeit Medicine, Public Health Under Threat

9 February, 2023

Three arrested in UK, suspected PPE fraud worth millions

9 February, 2023

Asia: INTERPOL meeting pushes for ‘more data, faster results’

9 February, 2023

From Worst to Best: Anti-Money Laundering Capabilities in Latin America

9 February, 2023

A powder storm: The cocaine markets of East and southern Africa

9 February, 2023

I never thought someone would use Najib’s account for money laundering, says ex-Ambank relationship manager

9 February, 2023

ABA Passes Resolution Opposing Suspicious-Transaction Reporting Rule for Lawyers

9 February, 2023

Dollars Smuggled From Pakistan Provide Lifeline for the Taliban

9 February, 2023

Iran’s ‘ghost fleet’ switches into Russian oil

9 February, 2023

Research Reveals Nearly 52,000 UK Properties Still Owned Anonymously – Despite New Transparency Law

8 February, 2023

Criminals use Telegram to recruit ‘walkers’ as America’s big banks see an 84% increase in check fraud

8 February, 2023

New strike against encrypted criminal communications with dismantling of Exclu tool

8 February, 2023

UK property register: What three luxury homes reveal about who owns UK real estate

8 February, 2023

How a Cartel Tricked Mexico’s Government to Steal 20 Tons of Cocaine

8 February, 2023

Five Cyprus’ Golden Passports Holders Sanctioned for Russian Arms Trading

8 February, 2023

Ukraine orders bank accounts frozen at Ferrexpo’s biggest arm

8 February, 2023

Pseudonym criminal who ran £2.7 million investment fraud scam with his wife sentenced to nine years imprisonment

8 February, 2023

After Chinese apps, the Indian government cracks down on Indian betting and quick loan apps – here’s why

8 February, 2023

BBC One’s ‘The Gold’: The incredible true story behind the real Brink’s-Mat Robbery

8 February, 2023

How Cybercriminals Are Operationalizing Money Laundering and What to Do About It

8 February, 2023

Martinelli Laundered Money To Buy Madrid Apartment

8 February, 2023

Sunak-linked hedge fund sees pandemic profits soar to £109m

8 February, 2023

The Global Initiative to End Wildlife Crime: Progress Report 2022

8 February, 2023

FinCEN’s Whistleblower Program Sharpens Focus on Money Launderers

8 February, 2023

Italian Politicians and Big Business Bought into Russian Occupation of Crimea

7 February, 2023

Record Cocaine Seizures in Colombia as Government Negotiates with Traffickers

7 February, 2023

US efforts to stop Iraqi money laundering sparks huge cross-border dollar smuggling

7 February, 2023

New proposals to reimburse victims of fraud are “fundamentally flawed”, say MPs

7 February, 2023

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