Cybercrime week at Europol: European Cybercrime Conference and the 10th anniversary of the J-CAT

6 November, 2024

Cambodian logging syndicate tied to major U.S. wood flooring supply chains

5 November, 2024

US charges Venezuelan media tycoon with money laundering

5 November, 2024

Regulators urged to examine UK business dealings with Bangladeshi ex-minister

5 November, 2024

French supermarket chain Auchan is reportedly close to selling its Russian business

5 November, 2024

What role should sanctions play in foreign policy? The case of Russia

5 November, 2024

Charges unveiled in ongoing effort to de-anonymise DDoS group Anonymous Sudan

5 November, 2024

The value of corporate transparency in tackling crime

5 November, 2024

Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing

5 November, 2024

Russian opposition figure says Latvian banks used to launder lots of money

5 November, 2024

Italy: EPPO freezes €9 million in fraud investigation involving local politicians in Sicily

5 November, 2024

U.S. Anti-Money Laundering Laws Are Outdated. Regulators Are Struggling With How to Modernize Them

5 November, 2024

The missing piece of the puzzle: Women and organized crime

4 November, 2024

Journalist who exposed Cambodia’s scam industry released by authorities

4 November, 2024

Up to $41 billion in World Bank climate finance unaccounted for, Oxfam finds

4 November, 2024

UK’s Companies House strategic intelligence assessment

4 November, 2024

FCA cracks down on illegal finfluencers

4 November, 2024

Hidden in paradise: The dark side of migrant exploitation in Fiji

4 November, 2024

Hong Kong Customs detects money laundering case involving about $1.6 billion

4 November, 2024

With global attention on biodiversity CoP, TRAFFIC calls for urgent action around wildlife trade

4 November, 2024

US Accuses Nigerian CEO of Obstructing Investigation into a $20M Fraud

4 November, 2024

Gang behind ATM attacks taken down

4 November, 2024

Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts

4 November, 2024

Europol supports Serbia in arresting contract killer disguised as elderly man

3 November, 2024

Italy: Searches in fraud investigation in the region of Lombardy

3 November, 2024

New UK sanctions target illegal outposts and organisations supporting extremist Israeli settlers in the West Bank

2 November, 2024

OECD calls off antibribery mission to Hungary in unprecedented move

2 November, 2024

Lab-Grown Frogs: A Colombian’s Response to Wildlife Trafficking

1 November, 2024

Hong Kong Police Busts $46M Deepfake Crypto Fraud Operation

1 November, 2024

UK’s Private Public Partnership to tackle sexual exploitation

1 November, 2024

Wildlife traffickers’ new routes

1 November, 2024

Fighting Financial Crime & Protecting Data Privacy Through Responsible Data Sharing: A Path Forward

1 November, 2024

Russia’s shadow fleet of oil tankers grows despite western sanctions

1 November, 2024

Beny Steinmetz arrested in Greece Again

1 November, 2024

Romania: Five indicted for misuse of funds for Roma communities

1 November, 2024

Criminals selling counterfeit wine stopped in their tracks

1 November, 2024

Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facility

1 November, 2024

FC Barcelona Almost Scores Own Goal in Lewandowski Transfer Scam

31 October, 2024

FATF changes its grey listing criteria to further focus on risk

31 October, 2024

How Israel’s bulky pager fooled Hezbollah

31 October, 2024

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham