Vietnam police announce dismantling of $1.2bn money laundering ring

12 February, 2025

Five-month-old male gorilla, victim of illegal wildlife trade, seized in Istanbul

12 February, 2025

Secret shareholders of elite Scottish golf club uncovered in Paradise Papers documents

12 February, 2025

Lithuania: EPPO secures four convictions in €10 million tobacco smuggling scheme

12 February, 2025

Three Charged with Money Laundering Offences in £120m YHROCU Cryptocurrency Investigation

12 February, 2025

Beny Steinmetz Faces Extradition to Romania after Greek Ruling

12 February, 2025

30 arrested in crackdown on Chinese human trafficking ring in Spain and Croatia

12 February, 2025

Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering

12 February, 2025

“More than 0s and 1s”: Cambodia battles cybercrime

11 February, 2025

23 underground bankers arrested

11 February, 2025

Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million

11 February, 2025

Vietnam grapples with ‘alarming popularity’ of online illegal wildlife trade

11 February, 2025

Violence as a service: Criminals hire criminals

11 February, 2025

Islamic State, Media, and Propaganda: Performances of the ‘Visual Caliphate’

11 February, 2025

New York mob figures plead guilty to running illegal betting operation

11 February, 2025

Solicitor cleared of AML offences he had admitted to

11 February, 2025

Defense contractor executive pleads guilty to bribery scheme involving $100 million in government contracts

11 February, 2025

Fraud, Frozen Accounts, and Missing Millions: The Financial Investigation of Maurice Anisimov

11 February, 2025

Swiss court sentences Trafigura’s “wolves”

10 February, 2025

Man found with 3D printing firearms manuals sentenced for terrorism offences

10 February, 2025

Laundering of fentanyl cash linked to online gambling, intelligence agency warns

10 February, 2025

‘Turning a blind eye’: Elizabeth Warren blasts Federal Reserve for letting JPMorgan ‘cook the books’

10 February, 2025

Money launderers ordered to pay back over £23m in a high value cryptocurrency scam

10 February, 2025

Rise cybercrime in Japan and how tech companies are being targeted

10 February, 2025

North Korean IT Workers Conducting Data Extortion

10 February, 2025

His Majesty the King of the Netherlands visits Europol

10 February, 2025

Romania: Two charged with €2.1 million fraud involving EU agricultural funds

10 February, 2025

We Are All F**ked: AI Investment Scams

10 February, 2025

Ivory Coast Man Charged with Participating in a Sextortion Scheme that Caused the Death of a North Dakota Teenager

9 February, 2025

Support to stop severe violence between criminals using explosives in retaliation

9 February, 2025

Money Launderer Tied To Nigerian Sextortion Scheme Pleads Guilty

8 February, 2025

Romania: 14 indicted for €1.6 million fraud involving employment funds

8 February, 2025

Renewed War for Colombia Cocaine Center

7 February, 2025

Minister wants banks to team up against money laundering, despite privacy concerns

7 February, 2025

How we did it – Putting together the Silenced Stories debate: Using parliamentary privilege to reveal what the powerful didn’t want us to know

7 February, 2025

‘Bob the dog’ drugs traffickers ordered to repay nearly £1.2m: Crime group brought down after sending picture of pet dog

7 February, 2025

A New Frontier: Organised Immigration Crime and UK Sanctions

7 February, 2025

UK: Biggest fraud crackdown in a generation

7 February, 2025

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

7 February, 2025

Operational Alert: Laundering the proceeds of illicit synthetic opioids

7 February, 2025

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