Money Mystery: Armenian MP’s Bodyguard Pays $130K to Build Livestock Farm

12 July, 2024

219 criminals arrested and 1,374 victims identified in action week against human trafficking

12 July, 2024

Gold bars and steak houses: Prosecution rests in Menendez corruption trial

12 July, 2024

Cocaine Surge Fuels Violence as Opium Falls

12 July, 2024

Magnitsky case: How Switzerland failed to investigate Russian millions

11 July, 2024

India – Growing Concerns on the Misuse of FATF standards to Target Civil Society

11 July, 2024

Panama Papers trial concludes with all defendants acquitted of money laundering

11 July, 2024

Intercepted: Using Seizure Data to Evaluate Trends in Elephant Ivory and Rhino Horn Trafficking

11 July, 2024

Typologies Report 2024: Preventing Financial Crime in Cryptoassets – Identifying Evolving Criminal Behavior

11 July, 2024

Uzbekistan man extradited from Ukraine and arraigned on charges of stealing millions of dollars in cryptocurrency

11 July, 2024

U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans

11 July, 2024

France: EPPO probes customs fraud involving eyewear imported from China

11 July, 2024

IRS plans to shut tax loophole for the ultrawealthy, raise more than $50 billion

11 July, 2024

Five charged with juror bribe plot in Covid fraud trial

11 July, 2024

The Nexus between Transnational Organized Crime and Terrorism in Latin America

10 July, 2024

New Situation Update on privately made firearms in the Caribbean

10 July, 2024

Rights expert urges banks to stop financing Myanmar junta weapons trade

10 July, 2024

Scarface Retains Cult Status

10 July, 2024

Russia’s weapons production has actually increased dramatically despite Western sanctions

10 July, 2024

How effective is the EU’s marquee policy to reduce the illegal timber trade?

10 July, 2024

EU countries agree sanctions on Belarus to plug ‘biggest loophole’ in Russian measures

10 July, 2024

Eurojust leads efforts to step up judicial response to money laundering and asset recovery

10 July, 2024

US slaps sanctions on network it accuses of moving billions for Iran’s military

10 July, 2024

Belgium: EPPO arrests two suspects in €3.1 million biodiesel fraud investigation

10 July, 2024

Raids Find Luxury Handbags Being Made by Exploited Workers in Italy

10 July, 2024

Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than 400 Tons of Cocaine and Related Firearms Offenses

9 July, 2024

Big oil companies reject tax transparency push by activist investor

9 July, 2024

Thieves Got a Florida Car Dealer to Deliver a Rolls-Royce Cullinan Right to Them

9 July, 2024

USD 257 million seized in global police crackdown against online scams

9 July, 2024

The Rise and Fall of Honduras Ex-President Juan Orlando Hernández

9 July, 2024

Salesman jailed for £3.3m fraud against university in decade-long scam

9 July, 2024

FinCEN Finalizes Financial Measure Against Iraq-based Al-Huda Bank to Combat Terrorist Financing

9 July, 2024

U.S. Designates Belarus ‘State-Sponsor’ Of Human Trafficking In 2024 Report

9 July, 2024

OCCRP Investigation Prompts Calls to Strengthen UK Party Financing Laws

9 July, 2024

Aviva detected 39% more claims fraud in 2023

9 July, 2024

Inside a Violent Gang’s Ruthless Crypto-Stealing Home Invasion Spree

9 July, 2024

Court of Appeal decision safeguards the UK’s anti-money laundering regime

8 July, 2024

The EBA welcomes the entry into force of the framework establishing the anti-money laundering and countering the financing of terrorism authority

8 July, 2024

Teamwork: A Smart way to tackle financial crime

8 July, 2024

Celebrating our 25th anniversary with Europol in Brief

8 July, 2024

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