Ongoing Anti-Money Laundering Reform Leaves Gaps, Undermining Switzerland’s Efforts in Corruption Fight

17 April, 2025

Suspected wildlife trafficking kingpin arrested in Nigeria following joint WJC-NCS operation

17 April, 2025

Fintel Alliance’s Collaborative Analytics Hub Harnessing Data for a Clearer Picture of Money Laundering

17 April, 2025

Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraud

17 April, 2025

Spain: Conviction for fraud involving EU subsidies for wine sector

17 April, 2025

Where does North Korea get its cash? How the scam industry created new money laundering avenues for North Korea

16 April, 2025

Forged papers and a fake company: How Russian businessman cheats Danish authorities

16 April, 2025

Hot Lines: Tracing Movements to and from Myanmar’s Scam Centers

16 April, 2025

The Chinese Phantom: FBI’s most wanted fugitive, a Chinese arms dealer and manufacturer has evaded arrest for two decades

16 April, 2025

‘Sim farms’, high heels, zombie knives: What scammers buy with the money they steal

16 April, 2025

Romania Cracks Down on Crypto Laundering Scheme

16 April, 2025

Italian Grandma Outsmarts Scammers, Leads to Arrests

16 April, 2025

United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

16 April, 2025

UKFIU Publishes Annual SARs Report 2025

16 April, 2025

Four individuals in UK arrested for suspected fraud and money laundering offences

16 April, 2025

Police investigate ‘Turkish’ barber shops over money laundering

16 April, 2025

Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations

15 April, 2025

Rusagro CEO Arrested in $12M Fraud Case, Shares Plummet 30%

15 April, 2025

The Global Malware Menace Born in Brazil

15 April, 2025

Cyprus Parliament Asked to Probe Abramovich Firm’s Taxes After Superyacht Scheme

15 April, 2025

From KGB agent-cum-pimp to Monaco aristocrat: How a family of Russian spies became European tycoons

15 April, 2025

UK Gambling Commission Reminds Casinos Providing Money Service Business Activities to Register with HMRC

15 April, 2025

C4ADS Publishes Annual Report

15 April, 2025

AUSTRAC publishes guidance on tipping off offence

15 April, 2025

Police seize £500k illegal cash in barbershop raids

15 April, 2025

Serious Fraud Office sets out next steps in ambitious plan

15 April, 2025

Arrest for terrorist financing with bitcoins [Translated from Dutch]

15 April, 2025

Metro Bank launches first AI scam detection tool with Ask Silver

14 April, 2025

Scammers Shifting to ‘Secure’ Encrypted Apps WhatsApp & Telegram, Reports Revolut; Meta Still Biggest Overall Source of Scams

14 April, 2025

UK Legal Services Threat Assessment 2025

14 April, 2025

Why the fight for beneficial ownership transparency isn’t over

14 April, 2025

UK police chiefs draw up plans for national counter-terrorism force

14 April, 2025

Lithuania fines Revolut 3.5 million euros for money-laundering prevention failures

14 April, 2025

CCP ‘Golden Shares,’ Toronto Laundering Command, Mexican-Chinese Cash Collectors, and TD Bank: Inside the Global Fentanyl Trade

14 April, 2025

UK ministers need to ask why they are offered freebies – and who loses out

14 April, 2025

VIP lane: Arrest in fraud investigation

14 April, 2025

UK Companies House starts to verify identities

14 April, 2025

Inside a romance scam compound – and how people get tricked into being there

14 April, 2025

Proceeds of crime: Crypto scam recovery

13 April, 2025

Latest study on Europe’s ecstasy market reveals new trends in production and trafficking

13 April, 2025

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