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The Guardian
UK crime gangs rake in millions through supported housing, say police
17 October, 2022
Sky News
Drugs worth £4.3m seized and 230 arrested in county lines crackdown
16 October, 2022
CoinDesk
October Becomes Worst Month for Crypto Hacks With Two Weeks to Go
16 October, 2022
Complex
Why Leonardo DiCaprio Has Been Called as a Witness in Pras Michel’s Money Laundering Trial
16 October, 2022
CoinDesk
Police Complaints in This Indian District Are Going on the Polygon Blockchain
16 October, 2022
Universal Hub
Feds set up fake money-laundering ring to catch real money-laundering and drug ring
16 October, 2022
Dublin People
Men Who Received Monthly Wages For Their Roles In A Money Laundering Operation For A Criminal Gang Are Jailed
16 October, 2022
Gambling Commission
Online casino NSUS Limited fined £672,000
16 October, 2022
Yahoo! News
Russian individuals and companies turning to crypto to avoid sanctions
16 October, 2022
Prensa Latina
Criminal proceedings resumed in Panama for Lava Jato case
16 October, 2022
Axios
Colombia’s Petro wants to rip up old drug war playbook
16 October, 2022
Yahoo! News
Swiss government to track corporate ownership in bid to curb money laundering
15 October, 2022
CoinDesk
Reversibility on Ethereum: The Benefits and Pitfalls
15 October, 2022
DOJ
Eleven Charged in International Money Laundering and Drug Trafficking Conspiracy
15 October, 2022
Yahoo! News
Billionaire film producer robbed of $11 million by a Georgia inmate from inside a maximum security prison
15 October, 2022
Exit News
European Commission’s Report Says Albania Must Shelve Golden Passports, Fight Money Laundering
15 October, 2022
Inc42
Indian Police Unearths INR 903 Cr Money Laundering Racket Involving Chinese Investment App
15 October, 2022
SC Magazine
Cybercrime, Inc.: How the bad guys adopted the business model
15 October, 2022
Wired
US Chip Sanctions ‘Kneecap’ China’s Tech Industry
15 October, 2022
Bloomberg Law
Ex-Credit Suisse Trader Says ‘Den of Thieves’ Chat Was Banter
15 October, 2022
The New Statesman
How Companies House became a haven for oligarchs
15 October, 2022
DEA
Major Seizure of Approximately 300,000 “Rainbow Fentanyl” Pills and Over 20 Pounds of Powdered Fentanyl in the Bronx
14 October, 2022
INTERPOL
Hundreds of firearms and 12.6 tonnes of drugs seized in Caribbean operation
14 October, 2022
The Guardian
UK Home Office reclassifies modern slavery as illegal immigration issue
14 October, 2022
HMRC
UK’s HMRC cracks down on unlawful estate agents
14 October, 2022
World Wildlife Fund
Making financial investigations into environmental crimes the norm
14 October, 2022
SwissInfo
Swiss want more transparency in fight against money laundering
14 October, 2022
Cointelegraph
Coin Center files lawsuit against US Treasury over Tornado Cash sanctions
14 October, 2022
NCA
Jail for gang who ran firearms conversion workshop
14 October, 2022
OCCRP
Scientist Convicted for Helping Russia Spy on US Had High-Level Mexican Political Connections
14 October, 2022
European Public Prosecutor's Office (EPPO)
Medical rehabilitation centre in Romania: businessman and company indicted for fraud and money laundering, damages of over €3 million in EU funds
14 October, 2022
Global Financial Integrity
Made in China: China’s Role in Transnational Crime & Illicit Financial Flows
14 October, 2022
OCCRP
UK, Spain Dismantle Human Smuggling Ring
14 October, 2022
Euractiv
Lukashenko’s Serbian associates evade Western sanctions
14 October, 2022
Al Jazeera
Pakistani court acquits PM, son in money laundering case
14 October, 2022
World Bank
World Bank Group Issues FY22 Sanctions System Annual Report
14 October, 2022
OCCRP
US Sanctions Burmese Arms Dealers Supplying Myanmar’s Junta
14 October, 2022
ProPublica
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
13 October, 2022
RiskScreen
Robert Mazur: “I’ve seen first-hand how an understaffed IRS has trouble catching major tax cheats”
13 October, 2022
DOJ
U.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Vladimirovich Deripaska
13 October, 2022
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