Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in Slovakia

2 December, 2024

Solicitors Regulation Authority’s (SRA) 2023/24 anti-money laundering (AML) report warns “Inadequate” risk assessments put firms at risk of regulatory action

2 December, 2024

Nigerian Arrested in US for Multi-Million-Dollar Romance Fraud

2 December, 2024

Crackdown on cocaine trafficking from South America in Italy and Albania: 29 arrests

2 December, 2024

Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams

1 December, 2024

Germany, Cyprus Crack Down on $11M Investment Fraud Ring

1 December, 2024

UK’s new sanctions against Russia’s military industrial complex

30 November, 2024

FCA secures convictions against two individuals for £1.5m crypto fraud

30 November, 2024

The fight against money laundering and terrorist finance: Interview with Elisa de Anda Madrazo, president of Financial Action Task Force

29 November, 2024

It’s not the system, it’s the people – TD Bank scandal through a different lens

29 November, 2024

Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation

29 November, 2024

The Payment Systems Regulator’s (PSR) letter to online, social media and tech firms: Upcoming PSR fraud enabler data

29 November, 2024

Thurrock prepares to sue 23 councils over dodgy solar farm valuations

29 November, 2024

Press Watchdog Slams Vietnam for Jailing Blogger

29 November, 2024

INTERPOL cyber operation takes down 22,000 malicious IP addresses

29 November, 2024

Nigeria Arrests 113 Foreigners in Cybercrime Sweep

29 November, 2024

Germany: EPPO arrests suspect in investigation Huracán

29 November, 2024

Colombia–Guernsey cooperation leads to successful non-conviction based forfeiture of illicit assets

29 November, 2024

Breaking Klad: Russia’s Dead Drop Drug Revolution

28 November, 2024

King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show

28 November, 2024

SARs Reporter Booklet: November 2024

28 November, 2024

Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy

28 November, 2024

Thurrock crisis: This is a bizarre twist to the solar farm scandal

28 November, 2024

Romania: EPPO charges seven individuals and two companies for misuse of agricultural funds

28 November, 2024

Kyrgyz Elite Targeted as Japarov Allies Gain Key Assets

28 November, 2024

Integrity and independence of criminal justice institutions in the Western Balkans

28 November, 2024

Slovakia: 15 arrests, multiple bank accounts and assets seized in €1.77 million EU subsidy fraud investigation

28 November, 2024

German Prosecutors Drop Probe Against Russian-Uzbek Billionaire Usmanov

28 November, 2024

Luxembourg Bank ‘Central’ to Purchase of High-End British Real Estate with Embezzled Azerbaijan Funds, U.K. Police Say

27 November, 2024

Man jailed for over three years for selling Firesticks loaded with illicit streaming services

27 November, 2024

Ukrainian MP’s Family Linked to $1M Dubai Real Estate Amid War

27 November, 2024

International operation leads to seizure of 2,000 fake works of art with potential losses of EUR 200 million

27 November, 2024

Scottish authorities will not investigate Emirati Interpol president, police say

27 November, 2024

CBP issues Withhold Release Order against Asli Maydi: Imports of frankincense and frankincense-based products produced using forced labor to be detained

27 November, 2024

Central Figure in Philippines COVID Corruption Scandal Spent $20M on Dubai Property

27 November, 2024

A Man Convicted of Insider Trading Had Ties to a Firm Holding State Cannabis Contracts

27 November, 2024

Italy’s Camorra Moves Into Colombia’s Cocaine Capital

27 November, 2024

Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds

27 November, 2024

Evolving Trends in the Financing of Foreign Terrorist Fighters’ Activity: 2014 – 2024

26 November, 2024

D.A. Bragg Announces Indictment Of TD Bank Employee Who Distributed Customer Information On Telegram

26 November, 2024

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