“I always fly to Europe on free weekends”: Russian propaganda talk show producer avoids sanctions while buying property in Moscow and the EU

4 March, 2025

Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman

4 March, 2025

Slapped With Sanctions, Georgian Oligarch Ivanishvili Brings Assets Home

4 March, 2025

Unchecked illegal trawling pushes Indonesia’s small-scale fishers to the brink

4 March, 2025

Romania: Six indicted for €1.7 million fraud involving irrigation systems

4 March, 2025

US releases Russian cybercriminal as part of exchange for teacher Marc Fogel

4 March, 2025

Update on UK Syria sanctions regime: Minister Doughty statement

4 March, 2025

Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud

4 March, 2025

Premier League clubs claim millions in tax relief meant for ‘science and tech’

4 March, 2025

Catatumbo’s cocaine war: Violence over coca crops threatens Colombia’s peace process

3 March, 2025

As The Azerbaijani Laundromat Scandal Reaches German Court, Will There Finally Be Some Accountability?

3 March, 2025

Leveraging Transparency for Collaboration in the Wake of Record-Breaking Bybit Theft

3 March, 2025

Mexican president blasts US for harboring drug cartels

3 March, 2025

‘That is how you clean the money’: Murdered businessman used Malta as ‘base’

3 March, 2025

Ex-Tory worker’s £1m VAT and money laundering scam

3 March, 2025

China’s pangolin scale trade declines, study shows, but smuggling persists

3 March, 2025

UK announces largest sanctions package against Russia since 2022

3 March, 2025

Infrastructure Laundering: Silent Push Exposes Cloudy Behavior Around FUNNULL CDN Renting IPs from Big Tech

3 March, 2025

EU adopts its 16th package of economic and individual measures on Russia

3 March, 2025

Chainalysis publishes 2025 Crypto Crime Report

3 March, 2025

Amazon, Nintendo seek $7M judgment in counterfeit amiibo lawsuit

2 March, 2025

Community Leaders Killed as Cocaine War Rages in Colombia

2 March, 2025

Mastercard Launches Tool to Help Firms Trace Money Laundering

1 March, 2025

Montenegro Will Extradite Convicted Money Launderer to China

1 March, 2025

PNG Central Bank Chief Appointed Amid Money Laundering Investigation

28 February, 2025

UK guidance on the failure to prevent fraud offence (Economic Crime and Corporate Transparency Act 2023)

28 February, 2025

Crime and Religion in Brazil: The Expansion of Rio’s Pure Third Command

28 February, 2025

Former George W. Bush aide says an Uzbek businessman hired him to lobby for U.S. sanctions on a local business rival

28 February, 2025

Call for action: Urgent plan needed to transition to post-quantum cryptography together

28 February, 2025

The Women Ensnared in Tren de Aragua’s Criminal Web in Peru

28 February, 2025

Scientists make disturbing discovery in US import records of crocodiles, tigers, and other wildlife – here’s what it means

28 February, 2025

INTERPOL Washington And Canada Sign Historic Partnership To Combat Tren De Aragua

28 February, 2025

Why is this snake one of the most trafficked species in the world?

28 February, 2025

Rescued from virtual slavery in online scam centers, 260 foreigners repatriated

28 February, 2025

FBI asks node operators, exchanges to block transactions tied to Bybit hackers

28 February, 2025

The ‘Crypto Wizard’ vs. Nigeria

27 February, 2025

Former Bangladesh Securities Commission Chair Denied Bail in Corruption Case

27 February, 2025

The new snake oil: Antivenoms that are as useless as water

27 February, 2025

Trafficked and Tortured: Shocking Report Links EU Aid to Migrant Exploitation

27 February, 2025

Kazakh billionaire reportedly in talks on making $1B payout to state

27 February, 2025

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