Indian billionaire jeweller, Mehul Choksi, arrested over alleged bank fraud

6 May, 2025

Company With State Contract Building Kyrgyzstan Football Stadium Tied to Presidency

6 May, 2025

Google Suspended 39.2 Million Advertiser Accounts and Blocked 5.1 Billion Harmful Ads and in 2024

6 May, 2025

End-User Unknown: The Legal Gun Trade & Its Role in Guatemala’s Violence

6 May, 2025

Builder Of Smuggling Vessels That Attempted To Send 9,500 Kilograms Of Cocaine To Mexico And Central America Sentenced To 20 Years In Federal Prison

6 May, 2025

Dutch Justice Ministry and Gaming Authority Discuss Gambling Reforms in Curaçao, Aruba, and Sint Maarten

6 May, 2025

UK sanctions Iranian organised crime network

6 May, 2025

France: EPPO carries out searches and arrests seven people in probe into VAT fraud involving luxury cars

6 May, 2025

‘Scammers used fake app to steal from me in person’

5 May, 2025

Via porn, gore and ultra-violence, extremist groups are sinking hooks online into the very young

5 May, 2025

Man convicted of trying to smuggle £1m in suitcases out of UK

5 May, 2025

UK insurer charged with bribery in Ecuador

5 May, 2025

Lebanon’s Ex Central Bank Governor’s Embezzlement Case Sparks Applause—and Doubts

5 May, 2025

Former Colombian President Alvaro Uribe on Trial: ‘Ex-Paras’ Testify Amid Witness Bribery Allegations

5 May, 2025

Military clerk faces jail after nearly £1m Ministry of Defence fraud

5 May, 2025

Italian Ferry Operator Tirrenia Investigated on Bribery and False Documents

5 May, 2025

HBO documentary digs into Ohio’s biggest bribery scandal

5 May, 2025

Man who created ‘one-stop shop for phishing’ jailed

4 May, 2025

Investigation Cuba: EPPO secures another conviction in €100 million VAT fraud involving Voice over IP

4 May, 2025

Judges charged in Indonesian bribery scandal after clearing palm oil giants of corruption

3 May, 2025

Kenya takes money laundering war to precious metal dealers

3 May, 2025

AK rifles and grenades seized as firearms trafficking route into France dismantled

2 May, 2025

$40 Million Settlement with Block, Inc. for Inadequate Anti-Money Laundering Program and Virtual Currency Compliance Failures on Cash App Platform

2 May, 2025

Snared, skinned, sold: Brutal March for Indonesia’s Sumatran tigers

2 May, 2025

NCA secures first convictions for breach of UK sanctions

2 May, 2025

The first ever UK prosecution of Russian sanction breaches

2 May, 2025

Bulgaria’s Opposition Files Second No-Confidence Motion, Alleges Corruption

2 May, 2025

Four men arrested in large-scale Dutch money laundering investigation

2 May, 2025

Lebanon Moves to Indict Ex Central Bank Chief

2 May, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

2 May, 2025

New podcast, ‘Launder This’ premieres first episode – After Escobar: Chris Feistl. The Real Narcos

1 May, 2025

Drug lord convicted in 1985 killing of U.S. agent released from prison in Mexico

1 May, 2025

UK law enforcement inadequately equipped to tackle AI-enabled crime

1 May, 2025

Counting the cost of counterfeit shops

1 May, 2025

France to Seize Villa Owned by Moldovan Politician Charged in $1B Corruption Scandal

1 May, 2025

We Investigate Corruption. Swiss Law Calls That a Crime.

1 May, 2025

UK’s first INTERPOL Silver Notice secured against fraudster

1 May, 2025

U.S. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India

1 May, 2025

Germany: Members of criminal organisation convicted for €24 million VAT fraud involving simulated export of cars

1 May, 2025

OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

1 May, 2025

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