Massive songbird seizure highlights Indonesia’s unrelenting illegal wildlife trade

27 February, 2025

More than 100 women kept as ‘slaves’ on human egg farm

27 February, 2025

How Narco Money Could Influence the Presidential Elections in Honduras. Again.

27 February, 2025

Delivering A Better-Informed Wildlife Trade

27 February, 2025

Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia

27 February, 2025

The Hunt for Malaysia’s Elusive Wildlife Trafficker

26 February, 2025

Sanctioned nuclear icebreakers help deliver Russian gas to Shell, investigation reveals

26 February, 2025

Crackdown on Narcos Reveals Alleged Lithuanian Trafficking Group

26 February, 2025

Almost half of 8 to 17-year-olds have been scammed online

26 February, 2025

When child’s play turns to child’s pay: Almost one million British children were scammed online in the last year

26 February, 2025

MONEYVAL calls on Guernsey to step up efforts against money laundering

26 February, 2025

Key figures behind Phobos and 8Base ransomware arrested in international cybercrime crackdown

26 February, 2025

EU sanctions against Russia 2025: State of play, perspectives and challenges

26 February, 2025

Romania and Netherlands set up joint investigation team into theft of precious historic art from Dutch museum

26 February, 2025

Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa

26 February, 2025

How ‘Brazilian Walter White’ Took Meth Production to São Paulo

25 February, 2025

Russian Company Behind Egypt Wheat Cargo Had History of Selling ‘Stolen’ Ukraine Grain

25 February, 2025

Casinos, high-rises and fraud: The BBC visits a bizarre city built on scams

25 February, 2025

BVI Defends Its Record And Commitment To Global Financial Services Regulation

25 February, 2025

Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction

25 February, 2025

Italy: EPPO seizes €950,000 in probe into import of stainless steel coils

25 February, 2025

Company which claimed to market adult films is shut down for suspected direct debit scam

25 February, 2025

Romania: EPPO arrests ringleader of €100 million fraud scheme with mafia ties

25 February, 2025

3 Reasons Landmines Are Making a Comeback in Colombia

25 February, 2025

Tirana Mayor Arrested in €1M Corruption, Fraud Scandal

25 February, 2025

Hackers steal $1.5bn from Bybit crypto exchange in ‘biggest digital heist ever’

24 February, 2025

Outcomes FATF Plenary, 19-21 February 2025

24 February, 2025

Tory politician chair’s ex-firm admitted benefiting from bribery

24 February, 2025

Western shipowners sold over 200 aging tankers to Russia’s “shadow fleet” for $6 billion, international investigation finds

24 February, 2025

Abramovich revelations put heat on HMRC over offshore tax losses

24 February, 2025

FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violations of the Bank Secrecy Act

24 February, 2025

UK MPs push for probe into Russian billionaire’s possible $1B tax dodge

24 February, 2025

Germany: EPPO arrests suspect and carries out searches and seizures in €5.8 million VAT fraud involving luxury cars

24 February, 2025

Europol hosts its second Industry and Research Days

24 February, 2025

United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws

24 February, 2025

Croatia: Two persons arrested on suspicion of subsidy fraud and document forgery

24 February, 2025

UK: Next steps to APP scams reimbursement claims management system

24 February, 2025

Criminal Groups Are Ramping Up Explosives in Mexico

23 February, 2025

Organised crime group jailed for pocketing millions in unpaid taxes

23 February, 2025

Philippine Vice-President Sara Duterte Impeached Over Assassination Plot, Corruption

22 February, 2025

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