UK Jails 4 Nigerians for Faking over 2,000 Marriage Documents

17 September, 2024

Luxury hunting firm linked to decades of poaching in Tanzania, whistleblowers say

17 September, 2024

Gulf Cartel OG Who Created Mexico’s Zetas Released From US Prison

17 September, 2024

New report finds use of aid to tackle dirty money is crucial – but falls far short of what’s needed

16 September, 2024

Shop owner first in UK to be charged with crypto ATM offence

16 September, 2024

From rhino horn snuff to pangolin livestock feed: Analysis of half a century of patents to track the wildlife trade’s evolution

16 September, 2024

Australia Sentences 29-Year-Old in Worst Sexual Extortion Case in History

16 September, 2024

Why Switzerland remains a ‘big buyer’ of Russian gold

16 September, 2024

A Ferrari, a Hawaii property and salted duck – New York official charged with money laundering and spying for China

16 September, 2024

Falsely accused of fraud

16 September, 2024

Police bust baby trafficking ring that sold newborns to foreigners in Bali

16 September, 2024

Decoding the message in the Telegram case

16 September, 2024

‘Mindblowing’ fake AMD Ryzen 7 chip investigated

16 September, 2024

Largest ever synthetic opioid laboratory in Poland dismantled

15 September, 2024

CITES suspends Bangladesh as illegal wild bird trade continues

15 September, 2024

Five Nigerian Women Nabbed in Cross-Border Drug Trafficking Bust

14 September, 2024

EPPO expands fraud probe to former Member of European Parliament

14 September, 2024

Seven jailed for operating £55m Chinese-money-laundering ring in UK

13 September, 2024

Argentina arrests Russian national in money-laundering case linked to North Korea

13 September, 2024

Study suggests quarter of UK adults commit at least one economic crime a year

13 September, 2024

$35 Million Settlement for Nordea: Significant Compliance Failures and Inadequate Diligence Over High-Risk Correspondent Banks

13 September, 2024

World’s police in technological arms race with Black Axe gang

13 September, 2024

Four Ways AI Is Shaping Organized Crime in Latin America

13 September, 2024

FACT Applauds Landmark Anti-Money Laundering Safeguards for U.S. Real Estate, Private Investment Markets

13 September, 2024

In Mexico, avocado suppliers continue sourcing from illegally deforested land

13 September, 2024

Spain & Colombia Dismantle Cocaine Processing Lab, 28 Arrested

13 September, 2024

Cambodia celebrates return of dozens of Khmer treasures from the Met and other collections

13 September, 2024

How west Africa’s online fraudsters moved into sextortion

12 September, 2024

Who Is Behind the Murder of a Powerful Colombian Emerald Dealer?

12 September, 2024

Meth worth nearly $6m found in fake watermelons at US-Mexico border

12 September, 2024

Men Behind $51M Cocaine Haul Convicted After Failed Escape

12 September, 2024

Southeast Asia Web Scams Reach U.S., Setting Off Alarms for Law Enforcement

12 September, 2024

Gang convicted of ‘wicked’ £2.5 million Covid scams that saw dirty money sent to Holland and UAE

12 September, 2024

EPPO seizes assets in investigation into €2.6 million fraud involving water supply

12 September, 2024

28 arrested and cocaine lab dismantled in hit against drug traffickers

12 September, 2024

Europol and New Zealand strengthen ties to fight serious crime and terrorism

12 September, 2024

FinCEN Reminds Financial Institutions to Remain Vigilant to Suspicious Transactions Associated with Synthetic Opioids

12 September, 2024

Sextortion guides and manuals found on Telegram and YouTube

11 September, 2024

China scam run from Isle of Man

11 September, 2024

Replace Serious Fraud Office in new focus on prevention, says new Institute of Economic Affairs (IEA) paper

11 September, 2024

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