U.S. States Mobilize to Combat Sex Buying

7 October, 2024

Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

7 October, 2024

TD Bank nears possible guilty plea in money laundering probe

7 October, 2024

Trends and challenges in the financing of mercenaries and related actors

7 October, 2024

Germany shuts down 47 cryptocurrency exchange services used by cybercriminals

6 October, 2024

Rats trained to sniff out illegal wildlife trade

6 October, 2024

Senator Rick Scott Introduces Bill to Set $100 Million Reward for Arrest and Conviction of Nicolás Maduro

5 October, 2024

Mexico ex-drug czar deserves life in prison for bribery, US says

5 October, 2024

The Minister’s Millions: Investigation reveals former Bangladeshi minister’s global property empire

4 October, 2024

SEC Charges Multiple Individuals and Entities in Relationship Investment Scams: Schemers allegedly used WhatsApp, LinkedIn, and Instagram to lure investors

4 October, 2024

Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud trial

4 October, 2024

Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions

4 October, 2024

The UK is the fake watch capital of the world, a study reveals

4 October, 2024

Narco-Subs Sail the Caribbean

4 October, 2024

Hard, fast, and where it hurts: Lessons from Ukraine-related sanctions for a Taiwan conflict scenario

4 October, 2024

“Government Heroin” documentary exposes rampant safer supply fraud

4 October, 2024

Money-laundering charges dropped against bail fund in Cop City protest case

4 October, 2024

Irish, Romanian and Spanish law enforcement recognised with Europol’s Criminal Analyst of the Year Award

4 October, 2024

FCA fines Starling Bank £29m for failings in their financial crime systems and controls

3 October, 2024

How the Sackler family’s opioid empire continues to make hundreds of millions of dollars in profits around the world

3 October, 2024

Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete

3 October, 2024

Italian police seize $52.8M in fake video game consoles from trafficking ring

3 October, 2024

Will an EU court ruling embolden timber traders to sneak illegal timber in from Myanmar?

3 October, 2024

FATF Publishes India’s Mutual Evaluation Report on Measures to Combat Money Laundering and Terrorist Financing

3 October, 2024

Swazi Secrets: Collaborating with the ICIJ to expose financial dealings in Eswatini

3 October, 2024

Report presented in Brussels shows illicit cigarette consumption still at worrying levels in the EU

3 October, 2024

8 arrested for smuggling migrants across the Turkish-Bulgarian border

3 October, 2024

Swiss officials freeze $311 million in Adani inquiry

3 October, 2024

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

3 October, 2024

20 Legal cases: When commodity traders get caught

2 October, 2024

Criminals and unlicensed agents operating across Australia’s real estate sector

2 October, 2024

Tracking organized crime’s dirty money and illicit operations in Latin America

2 October, 2024

Millions could be caught out by little-known AI voice imitation scam – Bank warns 28% of Britons have already been targeted

2 October, 2024

US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht

2 October, 2024

Honduras Misses Reform Opportunities Amid Drug Scandal Turmoil

2 October, 2024

New Frontiers in the Fight Against Environmental and Wildlife Crimes

2 October, 2024

Amazon Counterfeit Crimes Unit’s new lawsuit targets invalid trademarks and fake complaints

2 October, 2024

Indictment Charges Two in $230 Million Cryptocurrency Scam

2 October, 2024

Criminal phishing network resulting in over 480,000 victims worldwide busted in Spain and Latin America

2 October, 2024

UK Conservative Party Advisor Lobbied for Firm Founded by Russian Oligarchs

1 October, 2024

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