Jersey Probes Roman Abramovich Over Suspected Money Laundering

26 September, 2025

UK Lawmakers Warn of ‘Alarming’ Surge in Smuggled Meat and Dairy

26 September, 2025

Jailed solicitor Alistair Blackwood who amassed £1m crime fortune to repay just £1

26 September, 2025

Proposed contactless changes could increase convenience for consumers in the UK – Considerations on fraud?

26 September, 2025

Vans, North Face, Timberland: Are US brands skirting forced labour law to source from China?

25 September, 2025

Transparency International UK publishes blueprint for ending financial secrecy in British offshore centres

25 September, 2025

ABA Foundation and FBI Release New Infographic to Help Americans Spot and Avoid Deepfake Scams

25 September, 2025

FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight money laundering

25 September, 2025

Azerbaijan Jails Ex-Oil Executive for $32M Embezzlement

25 September, 2025

Three arrested for raising money for fake charitys; Hundreds of thousands stolen

25 September, 2025

Dozens of sex trafficking victims in Austria – Five arrests in Colombia

25 September, 2025

From Exchange to Messenger: How the Distributed Network of Garantex Successors is Organised

24 September, 2025

The Grand Illusion of the International Anti-Corruption Fight

24 September, 2025

Chelsea faces 74 charges for breaching FA agent rules

24 September, 2025

Scamland Myanmar: How conflict and crime syndicates built a global fraud industry

24 September, 2025

AUSTRAC intelligence helps crack gold laundering case linked to gambling

24 September, 2025

UAE and UK conclude bilateral visit to strengthen partnership against illicit finance

24 September, 2025

SEC closes investigation of Swedbank

24 September, 2025

In a war in Mexico between cartel factions, influencers become targets

23 September, 2025

When Virtual Currency Becomes Leverage Against Children: Child exploitation and human trafficking risks

23 September, 2025

Made In Italy: The Story Behind the Label. Luxury goods and labour exploitation

23 September, 2025

Sex creation in the digital era: Beneath the growing profession of online sex creation is a world of criminal exploitation

23 September, 2025

Europol supports operation leading to 12 arrests in Ecuador

23 September, 2025

FinCEN Issues Guidance to Financial Institutions on Cross-Border Information Sharing

23 September, 2025

AUSTRAC on the ground in illicit tobacco raids

23 September, 2025

Jewellery boss in £170m scam told shop staff to pretend to be customers

22 September, 2025

Pixelated Profits: Terrorist Financing Through In-Game Economies in Indonesia

22 September, 2025

Major NBA brands linked to forced labour in China

22 September, 2025

Inside the Hunt for the Prakhon Chai Hoard

22 September, 2025

8 arrested in a crackdown on human trafficking network active across continents

22 September, 2025

Ukraine’s Ex-Cyber Security Head Accused of Hiding Wealth

22 September, 2025

8 arrested in a crackdown on human trafficking network active across continents

22 September, 2025

Three Men Detained After Vanuatu’s Largest Cocaine Haul Since 2013

22 September, 2025

Settlement Agreement between OFAC and Fracht FWO Inc.

21 September, 2025

Congo’s Ex-Justice Minister Convicted of Diverting War Victim Funds

21 September, 2025

Investigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud

20 September, 2025

Jumbo suspends ex-CEO Frits van Eerd’s voting rights after money laundering conviction

20 September, 2025

Who Owns South Africa: The System – Money, Power and Politics

19 September, 2025

A murder and a shooting: What do two recent incidents reveal about Guinea-Bissau’s cocaine politics?

19 September, 2025

‘Prodigious’ Egyptian antiquities smuggler linked to British Museum jailed

19 September, 2025

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