Belarus Prosecutors Ignored Alleged Police Involvement in Opium Trafficking

17 July, 2025

‘Cocaine Air’ Explained: Behind the Cocaine Pipeline to Europe

16 July, 2025

The Hidden Price of Luxury: What Europe’s designer handbags are costing the Amazon rainforest

16 July, 2025

Apple supplier bought gold from alleged Amazon smuggling ring

16 July, 2025

From Mogul to Most Wanted: He flaunted fortune and success. Now he’s wanted for allegedly masterminding Canada’s largest grandparent scam network

16 July, 2025

‘I was someone else’s property’: Slavery, human trafficking and torture in Cambodia’s scamming compounds

16 July, 2025

Cambodia: Government Allows Slavery and Torture to Flourish Inside Hellish Scamming Compounds

16 July, 2025

SFO and DOJ affirm commitment to joint working to tackle crime

16 July, 2025

Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud

16 July, 2025

Czechia: EPPO secures three convictions in €420k fraud investigation involving museum reconstruction project

16 July, 2025

Anti-corruption champion sent to UK offshore haven amid secrecy concerns

16 July, 2025

Understanding and mitigating bias to harness AI responsibly

16 July, 2025

INTERPOL releases new information on globalization of scam centres

15 July, 2025

The BVI’s company register plans ‘not compatible’ with global transparency efforts, warn anti-corruption campaigners

15 July, 2025

Self-proclaimed ‘Kardashian of Cheshire’ admits luxury handbag scam

15 July, 2025

Organised Vehicle Theft in the UK

15 July, 2025

The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers

15 July, 2025

World Drug Report 2025

15 July, 2025

Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports

15 July, 2025

A golden crisis: Illegal mining and gold supply chains in Ecuador

15 July, 2025

Vietnam ends death penalty for crimes against the state, bribery, drugs

15 July, 2025

European Union Terrorism Situation and Trend report 2025 (EU TE-SAT)

14 July, 2025

Sinaloa cartel hacked security cameras to track and kill FBI informants, US says

14 July, 2025

Assad-Era Corruption Still Threatens Syria’s Transition, Report Warns

14 July, 2025

Oil And Water: How to Build the World’s Largest Known Dark Fleet and Get Away With It

14 July, 2025

The NepoPEP: Alleged Russian gangster’s son’s US property company

14 July, 2025

UK Drops Sanctions on Controversial Serbian Arms Dealer

14 July, 2025

Treasury Issues Historic Orders under Powerful New Authority to Counter Fentanyl

14 July, 2025

Criminal who laundered money for romance scammers jailed

14 July, 2025

Record 769 arrests and USD 65 million in illicit pharmaceuticals seized in global bust

14 July, 2025

Large-scale fraud using trusted online seller accounts uncovered

13 July, 2025

Investigation Water into Wine: EPPO targets international criminal organisation suspected of €66 million VAT fraud involving sales of diesel

13 July, 2025

Cambodia removes hundreds of tons of toxic chemicals from illegal drug labs

12 July, 2025

Slovenia: EPPO conducts searches in investigation into EU regional development funds

12 July, 2025

Investigation ‘Moby Dick’: Eleven arrests in €520 million VAT fraud investigation

11 July, 2025

SARs IN ACTION: June 2025

11 July, 2025

Companies Linked to Convicted Bomb Supplier in Daphne Caruana Galizia Case Moved Millions — Despite Asset Freeze

11 July, 2025

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

11 July, 2025

Ex-Georgian Minister Detained in $920K Corruption Probe

11 July, 2025

Interpol-Wanted French Drug Trafficker Extradited from Dubai to France

11 July, 2025

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