Germany: EPPO secures two convictions in VAT fraud investigation involving small electronic goods

17 December, 2024

China Is Studying Russia’s Sanctions Evasion to Prepare for Taiwan Conflict

17 December, 2024

2024 UNODC Global Report on Trafficking in Persons

16 December, 2024

15 illegal narco-trafficking airstrips found near Peru Indigenous communities

16 December, 2024

The Forgotten Human Smuggling Route in the Darién

16 December, 2024

13 people charged over the largest cocaine seizure in Australia

16 December, 2024

Thieves steal empty gold bar ATM in Malaysia, three arrested

16 December, 2024

‘Right Now, I Cannot Survive’: The legacy effects of the Fishrot corruption scandal on fisheries workers’ lives

16 December, 2024

Federal Criminal Court exposes code of “omertà” imposed by Trafigura

16 December, 2024

UK imposes new wave of sanctions to choke Russian oil revenues as Foreign Secretary arrives in Italy for G7

16 December, 2024

Landmark bribery trial of Trafigura begins in Switzerland

16 December, 2024

International cigarette trafficking ring dismantled: 15 arrests

16 December, 2024

The ‘Ghost Gun’ Linked to Luigi Mangione Shows Just How Far 3D-Printed Weapons Have Come

16 December, 2024

Guide to Conducting a National Proliferation Financing Risk Assessment: 2024

15 December, 2024

Thousands of birds seized in massive Indonesian bird-trafficking bust

15 December, 2024

Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation Through Fabricated and Falsified Certificates of Origin (CO)

14 December, 2024

Over 11 million illicit and counterfeit products seized in South American operation

14 December, 2024

Georgian Mayor’s Family Is Behind Secretive Hotel Project in Picturesque Mountain Town

13 December, 2024

Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican Cartels

13 December, 2024

Azerbaijan’s Enablers: Exposing the Team That Helped Construct and Maintain the Aliyev Empire

13 December, 2024

High-Ranking Mexican Cartel Leader Arrested on Charges of International Drug Trafficking and Money Laundering After Faking Own Death to Live in California Under Assumed Identity

13 December, 2024

Serious Fraud Office announces bribery investigation into defence firm (Thales)

13 December, 2024

Brothers Residing in New York and Bangladesh Charged with Running Digital Streaming Piracy Scheme

13 December, 2024

Your ID for $400: warnings issued after Australian gambling syndicates offer money for documents

13 December, 2024

Office of Foreign Assets Control Issues a Penalty Notice to an Individual for Iran Sanctions Violations

13 December, 2024

EPPO raises concerns over rule of law violations in Croatia following conflict of competence decision

13 December, 2024

Romania: EPPO conducts searches in probe into €2 million subsidy fraud for growing and packaging vegetables

13 December, 2024

‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers

12 December, 2024

Data protection is not an excuse when tackling scams and fraud

12 December, 2024

Meta Cracking Down On Organized Crime Behind Scam Centers

12 December, 2024

Billionaire Chairman (Gautam Adani) of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal Bribery Scheme From U.S. Investors

12 December, 2024

UK cracks down on dirty money with fresh sanctions

12 December, 2024

UK and US: Strengthening Global Sanctions – Two Years of Enhanced Partnership

12 December, 2024

The Rise of Global Crime Networks: European Mafias in the Americas

12 December, 2024

Action against criminal network smuggling Syrian migrants via Balkan route: 29 arrests

12 December, 2024

Five year ban for snooker player for match-fixing

12 December, 2024

Ex-Kyrgyz Top Customs Official Pays $200M to Walk Free Awaiting Trial

12 December, 2024

Caspian Cabals: How Western oil companies bet on Kazakhstan, turned a blind eye to corruption risks

11 December, 2024

Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss

11 December, 2024

UK gas investor ‘owned company in Iran shadow banking network’

11 December, 2024

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