Violent human traffickers halted in Germany and Hungary

7 February, 2025

Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea

7 February, 2025

The Rise of Nitazenes: Chinese Suppliers Behind Ads for Deadly Opioids Targeting Europe

6 February, 2025

From Soundtracks to Side Quests: How Terrorist and Extremist Games Use Mainstream Platforms to Evade Detection and Draw Users

6 February, 2025

How Fentanyl Producers in Mexico Are Adapting to a Challenging Market

6 February, 2025

Fugitive Alleged Cyber-fraud ‘Boss’ Charged With Money Laundering in Philippines

6 February, 2025

KPMG under investigation over audit of gambling company Entain

6 February, 2025

Money laundering fears hang over Thailand’s online gambling plans

6 February, 2025

Turkey Secures Extradition of Mafia Suspects After Years on the Run

6 February, 2025

Australia exposed to modern slave labour imports and many businesses ‘ignoring the facts’, commissioner warns

6 February, 2025

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

6 February, 2025

Nigerian Pleads Guilty to $6M Inheritance Fraud Scheme

6 February, 2025

Fit and proper? Analyzing the potential for illicit activity through English Premier League club ownership structures

5 February, 2025

Beyond the FGC-9: How the Urutau Redefines the Global 3D-Printed Firearm Movement

5 February, 2025

Google Pulls Huione App from Play Store Amid Money Laundering Allegations

5 February, 2025

Europol holds largest-ever operation to increase seizures of criminal assets worldwide

5 February, 2025

Two men sentenced in UK over £1m fraud based on stolen banking letters

5 February, 2025

Romania: EPPO investigation reveals €196,000 fraud involving textile machinery

5 February, 2025

Fine for de Volksbank N.V. for deficient anti-money laundering controls

5 February, 2025

4 Indicted in Bank Fraud, Money Laundering Conspiracy With $128+ Million in Criminal Proceeds

5 February, 2025

U.S. seizes $21 million linked to Miami man’s bribery scheme with Venezuelan officials

5 February, 2025

Mass Arrests in West Africa Illegal Mining Operation

5 February, 2025

Billionaire Roman Abramovich’s Company Set Up Fake Superyacht Chartering Scheme in Apparent Attempt to Evade Millions in Taxes

4 February, 2025

ING under investigation in Belgium for not reporting knowledge of money laundering case

4 February, 2025

U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations

4 February, 2025

Myanmar’s Silent Disease: How Everyday Bribery Fuels Autocratic Control

4 February, 2025

Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds

4 February, 2025

Bulgaria: Four charged with €94.5 million fraud involving railway signalling systems

4 February, 2025

New York State Department of Financial Services on ‘Meme’ coins: Notice Regarding Rapidly Proliferating, Sentiment-Based Virtual Currencies

4 February, 2025

Two money couriers for Colombian-based drug money laundering organization convicted by federal jury

4 February, 2025

“My Voice Matters in the Fight against Organized Crime”, UNODC seeks submissions of artworks telling people’s stories on organized crime

4 February, 2025

Bitcoin crypto fraudsters ordered to repay £24m

4 February, 2025

Swiss banker faces trial in France for tax fraud

3 February, 2025

Dubai-Based Wall Street Exchange Agrees to Pay More Than $9.2 Million to Resolve Bank Fraud Investigation

3 February, 2025

Tobacco giants Philip Morris and JTI operate in Russia via FSB-linked distributor, Proekt investigation finds

3 February, 2025

Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme

3 February, 2025

SARs Reporter Booklet: January 2025

3 February, 2025

FCA review finds gaps remain in brokers’ money laundering defences

3 February, 2025

Money laundering through the markets: FCA’ s updated analysis on money laundering through the markets (MLTM) risk

3 February, 2025

EU proposes bans on aluminium, video game consoles in new Russia sanctions

3 February, 2025

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