FATF launches National Risk Assessment toolkit to help countries identify greatest money laundering risks

12 September, 2025

Training, tools, and trust: How the CARE project is transforming wildlife enforcement around the globe

12 September, 2025

Cheetah cubs destined for the illegal trade in exotic wildlife rescued in Somaliland

12 September, 2025

INTERPOL’s African Conference targets transnational organized crime

12 September, 2025

Source of Wealth? Family fortunes founded on slavery

11 September, 2025

The business of exploitation: The economics of cyber scam operations in Southeast Asia

11 September, 2025

Cyprus files criminal charges over Abramovich tax evasion scheme

11 September, 2025

Scam empire strikes back: Crackdowns on Myanmar’s scam industry have had little material impact

11 September, 2025

‘Religious leaders’ arrested on charges of running a forced labor camp and money laundering

11 September, 2025

Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds

11 September, 2025

Spain dismantles criminal network smuggling migrants from Algeria to the EU

11 September, 2025

Examining a Nexus: Financial Sextortion of Children and Forced Scamming

10 September, 2025

Hunting for ISIS: Inside the caves at heart of expanding terror network

10 September, 2025

‘Now I’m classed as a thief’: O2 mobile user hit by double-edged scam

10 September, 2025

Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case

10 September, 2025

Mongabay shark meat exposé sparks call for hearing and industry debate

10 September, 2025

Asia-Pacific law enforcement experts gather to enhance efforts to recover illicit assets

10 September, 2025

Global Witness welcomes US sanctions against entities financing conflict in DRC

10 September, 2025

Equipping airports to identify and assist human trafficking victims

9 September, 2025

AI firm says its technology weaponised by hackers

9 September, 2025

A New International Approach to Beating Serious and Organised Crime

9 September, 2025

From exotic tax havens to suburban Melbourne, collapsed crypto CEO regroups at mortgage broker

9 September, 2025

Consumers warned after thousands targeted by scammers impersonating financial regulator

9 September, 2025

Brazil’s Red Command Turned Turf Control Into Ride-Hailing Monopoly

9 September, 2025

Sri Lanka’s Former President Arrested on Corruption Charges

9 September, 2025

Authorities dismantles private collection of exotic animals

8 September, 2025

Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore

8 September, 2025

New Report Warns That Global Bank Fraud Risks Set to Escalate

8 September, 2025

‘Shady’ loans, ‘lax’ controls raised risks of money laundering at Papaya

8 September, 2025

Four suspected ATM attackers arrested in coordinated takedown

8 September, 2025

Top Ukrainian Graft Investigator Faces Hemp-to-Russia Charges, Court Delays Hearing

8 September, 2025

Co-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Racketeering

8 September, 2025

Drivers across the UK warned about ‘incredibly convincing’ text scam

7 September, 2025

Child Benefit action to save £350 million from claimants abroad

7 September, 2025

Ladbrokes owner’s ex-CEO and others face charges including bribery and fraud

6 September, 2025

Serious Fraud Office’s counsel rates increase from 1 September

6 September, 2025

Fate of iconic, and endangered, Brazilwood pits musical tradition against conservation

5 September, 2025

Prosecutor’s Office investigates role ING Belgium played in Reynders money laundering case

5 September, 2025

Europe tried to starve Russia’s war machine with sanctions – but something else has happened

5 September, 2025

Organised Crime: A growing threat to democracy

5 September, 2025

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