Colombia’s Historic Drop in Deforestation Could Be Linked to Criminal Groups

1 August, 2024

Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation

1 August, 2024

HSBC Australia to block all payments to crypto exchanges, citing scams

1 August, 2024

Payment Systems Regulator (PSR): The Faster Payments APP scams reimbursement requirement – Compliance and monitoring

1 August, 2024

US Labels Tren de Aragua a Transnational Criminal Threat

1 August, 2024

What’s the protocol on protocols? The risks of a last-minute Cybercrime Treaty Protocol

1 August, 2024

Extremist Israeli settlers in the occupied West Bank and East Jerusalem, as well as violent activists, blocking humanitarian aid to Gaza: 5 individuals and three entities sanctioned under the EU Global Human Rights Sanctions Regime

1 August, 2024

Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

1 August, 2024

Caliphate AI: IS/ISKP Supporters Harness Generative AI for Propaganda Dissemination

31 July, 2024

Microloans and mega-fraud: Notorious Russian swindler’s family living in the West binds thousands of Russians in debt

31 July, 2024

FCA takes first enforcement action against firm enabling cryptoasset trading

31 July, 2024

Linking labour issues in China to global brands
: A visual guide for tracking supply chains

31 July, 2024

Beyond Illusions: Unmasking the Threat of Synthetic Media for Law Enforcement

31 July, 2024

Lev Tahor Leaders Sentenced for Child Kidnapping and Sex Trafficking

31 July, 2024

FinCEN Issues Supplemental Alert on Israeli Extremist Violence in the West Bank

31 July, 2024

EU importing more Russian-origin fuel from Azeri refinery

31 July, 2024

Sharp rise in estate agents submitting suspicious activity reports

31 July, 2024

Bribery becoming less accepted in Nigeria, says new report on corruption patterns and trends in the country

31 July, 2024

Latin American Drug Traffickers Evade Authorities With Unmanned Vessels and Chemical Innovations

30 July, 2024

Philippines bans gambling operations (Philippine Offshore Gaming Operators – POGOs) catered to illicit Chinese players

30 July, 2024

Hong Kong Busts First Ecstasy Manufacturing Facility in 20 Years

30 July, 2024

$235M WazirX exchange hack has implications for India’s crypto industry

30 July, 2024

HMRC criminal investigation into alleged exports of perfume to Russia

30 July, 2024

Italy: EPPO seizes assets in investigation into €9.8 million customs fraud involving e-bikes

30 July, 2024

Perhilitan rescues hundreds of tortoises from ‘Ninja Turtle Gang’

30 July, 2024

Archegos: Statement Of U.S. Attorney Damian Williams On The Convictions Of Bill Hwang And Patrick Halligan

30 July, 2024

Nigeria Postpones Trial of Orphanage Founder Accused of Selling Babies

30 July, 2024

Poland says entry of trucks from Belarus slowed by sanctions

30 July, 2024

The criminal mind of a fraudster

30 July, 2024

Examining the 2024 Annual Trafficking in Persons Report: Progress over Politics

29 July, 2024

Western Companies Are Now Paying for Russia Sanctions

29 July, 2024

When Terror Swept Through Guárico, Venezuela

29 July, 2024

Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offense

29 July, 2024

FCA calls on firms to improve treatment of politically exposed persons (PEPs)

29 July, 2024

Malta: Eleven charged in investigation into customs fraud and corruption of public officials

29 July, 2024

Amnesty International traces jet fuel shipments; Mandalay People’s Defense Force (MPDF) claims at least 36 military outposts seized

29 July, 2024

Russia’s Embrace of Chinese Yuan Stalls Over Risk From Sanctions

29 July, 2024

Money launderer to cops: ‘We’re not here to help you fight crime’

29 July, 2024

Notorious Hacker Kingpin ‘Tank’ Is Finally Going to Prison

29 July, 2024

Chiquita Must Pay for Its Crimes in Latin America

28 July, 2024

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