Angkor Plywood, the ‘timber cartel’ shipping Cambodian forests internationally

31 October, 2024

Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes

31 October, 2024

CEO of Nigerian Airline and Co-Defendant Indicted for Obstruction of Justice

31 October, 2024

ESMA publishes first consolidated report on sanctions

31 October, 2024

China Probes Taiwan Staff at iPhone City for Alleged Bribery

31 October, 2024

Counterfeit Check Scam Targets Law Firms Via Debt Collection Scheme

31 October, 2024

SEC Charges U.S.-Based Moog Inc. with FCPA Violations for Subsidiary’s Role in Indian Bribery Scheme

31 October, 2024

Banks, property and lawyer: The Riad Salameh affair and its Swiss connections

30 October, 2024

Blockchain and Bloodshed: The Role of Cryptocurrencies in Terrorist Financing

30 October, 2024

Chinese crime gangs penetrate Philippines through Alice Guo, POGOs

30 October, 2024

Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region

30 October, 2024

Uncovering the ecosystem of intellectual property crime

30 October, 2024

Bulgaria: EPPO accuses former mayor and ex-governor in investigation into fishing port in Varna

30 October, 2024

UK-linked firms suspected of busting Russia sanctions

30 October, 2024

Mexico’s Narco Tanks Are Going From Impractical to Tactical

30 October, 2024

FCA’s Market Abuse Surveillance TechSprint

30 October, 2024

‘I lost £165k to fraud in an hour’ – Customers say they were let down by Revolut

30 October, 2024

Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link

29 October, 2024

OpenDream Claims to be an AI Art Platform. But Its Users Generated Child Sexual Abuse Material

29 October, 2024

Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate

29 October, 2024

Chilean authorities expect to recoup more than $1.5B after ICIJ investigations, government data reveals

29 October, 2024

The rising threat of synthetic opioids in Europe

29 October, 2024

Croatia: Four arrested on suspicion of abuse of office and subsidy fraud in case involving family farms

29 October, 2024

Europol supports Latvia in dismantling major synthetic drug lab network

29 October, 2024

Former China deputy central bank head gets suspended death sentence for taking bribes

29 October, 2024

UNODC report exposes escalating threat of organized crime in the Pacific

29 October, 2024

SEC Charges “Magic Mushroom” Company and Two Individuals with Multimillion Dollar Pump-and-Dump Scheme

29 October, 2024

Outcomes FATF Plenary, 23-25 October 2024

28 October, 2024

Two former Monaco Bankers Convicted in Money Laundering Case

28 October, 2024

AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC

28 October, 2024

Romania’s Logging Industry Continues to Cheat the Timber Tracing System

28 October, 2024

Improving AML/CTF Supervisory Effectiveness – 10 Key Enablers & 40 Key Takeaways & Explanatory Notes

28 October, 2024

Latvian PM Evika Siliņa orders probe after The Insider uncovers sanctioned Russian oligarchs running businesses in the country

28 October, 2024

UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams

28 October, 2024

Italy: EPPO freezes an additional €12.3 million in probe into VAT fraud involving textile smuggling

28 October, 2024

UK’s new trade sanctions unit to boost effectiveness of UK sanctions against Russia

28 October, 2024

Four arrests and nine companies seized in anti-mafia operation in Italy and Brazil

28 October, 2024

Palermo Mafia Ring Busted in an International Operation

28 October, 2024

Strasbourg court upholds bribery conviction against Romanian ex-MEP

27 October, 2024

Czechia: EPPO probes fraud involving road cleaning and marketing services

27 October, 2024

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