Ex-Energy Trader for Vitol Pleads Guilty to Second International Bribery Scheme

6 September, 2024

Venezuelan National Pleads Guilty to Sanctions Evasion Scheme Involving Export Aircraft Parts

6 September, 2024

Four High Value Targets leading migrant smuggling ring arrested in Bulgaria

6 September, 2024

UK’s National Crime Agency threatens extraditions over rise in sextortion cases

5 September, 2024

A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates

5 September, 2024

Fishing firm at centre of slavery claims was awarded government cash

5 September, 2024

Forced into scamming, trafficking survivors in Zambia recover with sisters’ help

5 September, 2024

US lags on financial transparency compared to other developed nations, researchers say

5 September, 2024

Chase Bank says it is aware of viral ‘glitch’ inviting people to commit check fraud

5 September, 2024

China Recognizes Virtual Asset Transactions in Revised AML Laws

5 September, 2024

Traffickers’ heaven. The Romanian state is not recovering drug money

5 September, 2024

‘I worked as long as my body could take it’: Women testify on prostitution ring

5 September, 2024

Russian, Belarusian Police Raid ‘Money-laundering Crypto Exchange’

5 September, 2024

A Cold War Is Raging Inside the Sinaloa Cartel Following El Mayo’s Capture

5 September, 2024

Sanctioned oligarchs take stake in largest UK oil firm

5 September, 2024

Triads And The Art Of Macau Money Washing

4 September, 2024

A notorious drug kingpin set up shell companies in the British Virgin Islands and Dubai to employ alleged cartel underlings, documents show

4 September, 2024

The Venezuelan Connection to El Salvador’s Pandemic Food Aid Swindle

4 September, 2024

Human Trafficking Victims Cannot Be Forgotten in Laos Crackdown on Scam Centres

4 September, 2024

Florida-based firm owned by Soviet-born émigré helped Russian civil aircraft obtain sanctioned spare parts

4 September, 2024

Former Congressman George Santos Pleads Guilty to Fraud and Identity Theft

4 September, 2024

Cannabis legalization in Colombia: Exploring the potential impacts on organized crime

4 September, 2024

Washington DC council member arrested on bribery charges

4 September, 2024

Resorts World Las Vegas Faces Serious Allegations of Anti-Money Laundering Violations

4 September, 2024

Former CEO of failed bank sentenced to prison for embezzlement of tens of millions of dollars in a cryptocurrency scheme

4 September, 2024

Google Enhances Protections Against Deepfake/AI-Generated Pornography

3 September, 2024

Sons of Nigerian President and His Tycoon Friend Owned a Company Together

3 September, 2024

UK: National Strategic Assessment of Serious and Organised Crime 2024

3 September, 2024

Cryptocurrency Money Laundering Is on the Rise in Brazil

3 September, 2024

It Was Supposed to Be an Economic Hub. It Became a Criminal’s Paradise

3 September, 2024

All Eyes are on Singapore and its Fight Against Dirty Money

3 September, 2024

Indian authorities crackdown on $145 million crypto extortion case involving Bitcoin and Litecoin

3 September, 2024

Money laundering thrives in Kuwait as fake trade mafias proliferate

3 September, 2024

Rosatom’s Dutch Subsidiary Boosts Russian Budget Despite EU Sanctions

3 September, 2024

Euro forger who produced EUR 11 million in fake bills arrested in Italy

3 September, 2024

Golden Triangle: How Crypto Scammers Found A Criminal Paradise in Laos

3 September, 2024

‘Kafkaesque’: Bank blocks cash transfer, saying it could be an AI scam

2 September, 2024

The bomb plot, the £50m international money-laundering network and the ordinary Cardiff terrace linked to it all

2 September, 2024

Truth or Lie? A Letter From El Mayo Fuels Mexico-US Tensions Over Sinaloa Cartel Arrests

2 September, 2024

Dark DAOs: Vitalik Buterin explores ways to mitigate bribery threats

2 September, 2024

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