Two high-profile Camorra fugitives arrested in Colombia through international cooperation

21 November, 2024

Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officials

21 November, 2024

Wheels of fortune: Inside the car smuggling trade feeding Vladivostok

20 November, 2024

Months After Estonia Drops Swedbank Case, Trove of Office Memos Show Laundering Was Open Joke

20 November, 2024

Smoke and Mirrors: The Magic of Spycraft

20 November, 2024

Teen Accused of Helping Al Qaeda Raise Funds in Crypto Faces Limited PlayStation Use as Punishment

20 November, 2024

Basel AML Index updates methodology to reflect rising global fraud risks

20 November, 2024

Tether rebuffs claims of U.S. probe into money laundering

20 November, 2024

IMF: Finance Minister Heinen calls on sanctions against authoritarian regimes

20 November, 2024

Russia works around international sanctions designed to cripple the economy amid war with Ukraine

20 November, 2024

US prosecutors are investigating Tether, US Treasury weighs potential sanctions

20 November, 2024

Brazil researchers boost timber traceability with new chemical analysis

20 November, 2024

Jailed crypto scammers blew stolen funds on shark tank, hookers

19 November, 2024

Vaulted interests: Russian Ministry of Defense contractor supplies safes to the Lithuanian army

19 November, 2024

Could this move herald an end to China’s use of threatened wildlife in traditional medicines?

19 November, 2024

Mega seizure of illegal birds spotlights Indonesia’s wildlife trafficking scale and challenge

19 November, 2024

Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax Crimes

19 November, 2024

A former US border official who took bribes to admit drug-laden vehicles gets a 23-year sentence

19 November, 2024

Is the delay of Europe’s deforestation regulation a cause for regret, or an opportunity?

19 November, 2024

The looming threat of synthetic opioids in Europe?

19 November, 2024

Are Books and Brains Weapons? The U.S. Government Thinks So

19 November, 2024

European Sanctions Enforcement: Performance league tables (2017-2024)

19 November, 2024

Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum Blockchains

18 November, 2024

UNODC launches new Issue Paper on Organized Fraud at COP12

18 November, 2024

‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup

18 November, 2024

Should Lying By Politicians Be A Criminal Offence?

18 November, 2024

Axiom Ince: SRA faces enforcement action by LSB following damning report

18 November, 2024

Romania: Former mayor and sons indicted for fraud involving medical services

18 November, 2024

Czechia: Three charged with €3.9 million fraud involving project for innovative toast bread

18 November, 2024

China’s plans to trace wildlife trade risks inflaming trafficking, critics warn

18 November, 2024

Fraud Convictions Didn’t Stop This Lawyer From Building a Bustling Practice in Cyprus

18 November, 2024

Ecuador Is Coca Producer Country, Says President Noboa

18 November, 2024

Britain’s art-loving elite fumes at money laundering crackdown

18 November, 2024

Televisa Chairman Azcarraga Resigns Amid FIFA Bribery Probe

17 November, 2024

Two Key Figures of Notorious Serbian Clan Arrested in Barcelona

17 November, 2024

Unlicensed gambling – Using data to identify unlicensed operators and estimate the scale of this market

16 November, 2024

Italy: EPPO uncovers Chinese underground banking network suspected of €113 million VAT fraud

16 November, 2024

Criminal network that manufactured narco-boats to smuggle drugs dismantled

15 November, 2024

Soy Giant Cargill Exposes UK Chicken Sector to Illegal Deforestation as Brazil’s Forests Burn

15 November, 2024

“I’m Finnish. Did you think I’d be supporting Russian aggression?”: Linux creator confirms Russian developers expelled due to sanctions

15 November, 2024

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