Rare plants hidden in toys – and other trafficking tactics

28 July, 2024

How “Sea Cocaine” Brought the World’s Smallest Porpoise to the Brink of Extinction

27 July, 2024

Nigeria Tries to Curb Rising Drug Production and Trafficking

27 July, 2024

Russia: Why the sanctions failed to bite

26 July, 2024

Mexican cartels boast of increased lethal firepower, including some weapons from the U.S.

26 July, 2024

From Bush to Butchery: The Game Meat Value Chain in Northern Tanzania

26 July, 2024

Mexico’s Meth Producers Are Making Their Own Precursors, Government Says

26 July, 2024

Battling the rising tide of fake medicine

26 July, 2024

Ninth convict in $3b money laundering case deported to the UK

26 July, 2024

US Seizes LA Mega-Mansion from Former Armenian Minister

26 July, 2024

Big mafia money-laundering ring uncovered in Rom

26 July, 2024

Ismael ‘El Mayo’ Zambada: Mexican drug lord arrested in US

26 July, 2024

Switzerland expands its list of sanctions against Russia

26 July, 2024

The flawless fraud of real-time deepfakes

26 July, 2024

How scam networks use fake celebrity ads to lure online investors

25 July, 2024

Southeast Asia: Torture rooms and karaoke bars in gang-run ‘scam farms’

25 July, 2024

Huione Guarantee: The multi-billion dollar marketplace used by online scammers

25 July, 2024

Brazil Detains 8 Suspected of Transporting Cocaine in Private Jets

25 July, 2024

Swiss coffee trader arrested in Guatemala

25 July, 2024

Spanish Court Asked to Fine Duro Felguera €160M in Venezuela Alleged Bribery Case

25 July, 2024

Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program

25 July, 2024

We bought everything needed to make $3 million worth of fentanyl. All it took was $3,600 and a web browser

25 July, 2024

The End of North Korean Sanctions Enforcement…and What Comes Next

25 July, 2024

Hong Kong Monetary Authority takes disciplinary action against DBS Bank for AML and CTF failings

25 July, 2024

Sanctions barely affecting Russia’s ability to wage war

25 July, 2024

The 2024 State of Cryptocurrency Investigations Report

25 July, 2024

How A Politically Connected Azerbaijani Tycoon Poured Secretive Millions Into British KFC Franchise

24 July, 2024

Deepfake creators sell nonconsensual images on ‘hidden’ websites that take Visa and Mastercard

24 July, 2024

Cutting-edge technology is being deployed to stop the illegal trafficking of Australian wildlife

24 July, 2024

‘It’s very troubling’: Thieves use vulnerable man to take out £28,000 Metro Bank loan

24 July, 2024

Border Hell: Chinese Mafia Kingpins and Cybercriminality in Asia

24 July, 2024

Unwaste: Tackling waste trafficking to support a circular economy

24 July, 2024

Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime

24 July, 2024

Brazil’s Bolsonaro indicted for alleged money laundering of undeclared diamonds from Saudi Arabia

24 July, 2024

Direct Flights to Bali Delayed Over Sanctions Concerns, Says Russian Envoy

24 July, 2024

Banks in Singapore to Strengthen Resilience Against Phishing Scams

24 July, 2024

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

23 July, 2024

Bollywood Director Arrested for Wildlife Smuggling at Indonesian Airport

23 July, 2024

The Mafias Behind Sand Trafficking in Latin America

23 July, 2024

Russian regulator encourages use of crypto to counter sanctions

23 July, 2024

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