Lawyers providing “non-typical” services in Switzerland take a stand

17 July, 2024

Beneath the Surface: Terrorist and Violent Extremist Use of the Dark Web and Cybercrime-as-a-Service

17 July, 2024

Intersections: Building Blocks of a Global Strategy Against Organized Crime

17 July, 2024

U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies

17 July, 2024

Wildlife smugglers ‘freer to offend’ after police cuts in UK

17 July, 2024

Operational sprint generates 197 new leads on buyers of ‘live distant child abuse’

17 July, 2024

Europol coordinates global action against criminal abuse of Cobalt Strike

17 July, 2024

Call blocked: Hard and fast action against 54 Spanish phone fraudsters

17 July, 2024

Nine in 10 Malaysians claiming to be human trafficking victims are actually criminals

17 July, 2024

Drug trafficking network active across Europe dismantled

17 July, 2024

The Netherlands – Still a tax haven: Money flows through Dutch letterboxes increase again

16 July, 2024

Germany: Three new charges in large-scale VAT fraud investigation Huracán

16 July, 2024

Home Routing is limiting law enforcement evidence gathering, warns Europol

16 July, 2024

The EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets

16 July, 2024

Monzo introducing new features to help stop fraudsters in their tracks soon

16 July, 2024

Singapore aims to make it easier to prosecute money laundering cases

16 July, 2024

Russian UN envoy hints Moscow could drop sanctions on Taliban

16 July, 2024

Darknet Diaries podcast

16 July, 2024

Ex-F1 driver Mazepin begins testing in Europe as EU sanctions lift

16 July, 2024

Paradise lost? Firearms trafficking and violence in Ecuador

16 July, 2024

Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs

15 July, 2024

Ten years after an ICIJ exposé, Danish authorities charge Nordea bank with money laundering violations

15 July, 2024

Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption

15 July, 2024

Russia Could Legalize Stablecoins to Break Free from Sanctions & SWIFT

15 July, 2024

Lithuania fines crypto firm EUR9.3m for Russia sanctions violations

15 July, 2024

Spotify accuses indie band of “streaming fraud” over 8-year-old song name

15 July, 2024

Boeing will plead guilty to criminal fraud over 737 Max crashes

15 July, 2024

Bitwise faces $2 million lawsuit over alleged investor fraud

15 July, 2024

Ukraine’s Police Dismantle Fake Document Network

15 July, 2024

How strongmen abuse tools for fighting financial crime

15 July, 2024

Ransomware: A Life and Death Form of Cybercrime

14 July, 2024

Bulgaria: EPPO charges entrepreneur with fraud involving construction of dairy facility

14 July, 2024

Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel

13 July, 2024

Pan-European Verification of Payee delivery on track

13 July, 2024

Project Indicators: An opportunity to detect payments for live-streamed child sexual abuse

12 July, 2024

Myanmar central bank denies UN report on weapons transactions

12 July, 2024

Egyptian Tycoon Revealed As Owner of Jet in Zambian Gold Scam Case

12 July, 2024

Madagascar lemurs, tortoises seized in Thai bust reveal reach of wildlife trafficking

12 July, 2024

Drug Traffickers Found Citi ‘Favorable’ for Money Laundering

12 July, 2024

Bribe or Gratuity? Supreme Court Narrows Federal Bribery Statute

12 July, 2024

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