Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions

Uploaded: 26 July 2025

ACFE Insights Blog - 6 High-Profile Fraud Cases of the Last 6 Months

Uploaded: 23 July 2025

Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties

Uploaded: 23 July 2025

Malaysian fugitive Jho Low allegedly using fake Australian passport while living in China - ABC News

Uploaded: 22 July 2025

Dutch Louis Vuitton stores named in money laundering probe

Uploaded: 21 July 2025

EU Commission, Parliament respond to ‘blood birch’ scandal – now the Council must act | Earthsight

Uploaded: 20 July 2025

A Mysterious Trader of Russian Oil Links Associates of Vladimir Putin and Hungarian Prime Minister Viktor Orban’s friends

Uploaded: 20 July 2025

Payment firm fined over €240,000 for anti-money laundering breaches

Uploaded: 20 July 2025

Cellule de Traitement des Informations Financières RAPPORT D’ACTIVITÉS 2024

Uploaded: 20 July 2025

Unmasked: The 18 Russian spies who mounted series of attacks on UK | Politics News | Sky News

Uploaded: 19 July 2025

Son of Rostec Executive Detained in Spain on Money Laundering Charges – OCCRP - The Moscow Times

Uploaded: 17 July 2025

EU Anti-Money Laundering Authority Warns Crypto Firms of New Regulations - Decrypt

Uploaded: 17 July 2025

Turkish bank staff among detained in major money laundering probe | Daily Sabah

Uploaded: 17 July 2025

Barclays fined £42m for failures in anti-money laundering checks

Uploaded: 17 July 2025

Moscow, Ostrava, and Istanbul: Despite sanctions, Russian missile parts supplier secured $22 million in goods via Czech company

Uploaded: 30 June 2025

Big Four firms fined over exam cheating scandal - Accountancy Age

Uploaded: 27 June 2025

France unable to confirm or deny whether it asked for Cyprus’ help in money laundering case

Uploaded: 25 June 2025

UK uses Russian assets to boost Ukraine’s air defense

Uploaded: 25 June 2025

Weekly Sanctions Update: June 23, 2025

Uploaded: 24 June 2025

Swiss Coach’s Controversial Move to CSKA Moscow Risks Violating Sanctions – Blick - The Moscow Times

Uploaded: 23 June 2025

New Companies Linked to 'Nudify' Apps That Ran Ads on Facebook, Instagram

Uploaded: 23 June 2025

‘I don’t have any interest’: Roman Abramovich breaks three-year silence on forced Chelsea sale

Uploaded: 23 June 2025

Exclusive Former CIA Official Warns US Over Crypto Espionage Threat

Uploaded: 23 June 2025

FATF Publishes new Guidance on Anti-Money Laundering, Terrorist Financing Measures and Financial Inclusion

Uploaded: 23 June 2025

Coordinated police operation uncovers fraud scheme in Greece with EU funds through NSRF and rent subsidies - ProtoThema English

Uploaded: 23 June 2025

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

Uploaded: 23 June 2025

Stockton brothers charged with wire fraud

Uploaded: 23 June 2025

Golden youth: The new face of Russian money laundering and sanctions evasion

Uploaded: 23 June 2025

Malaysian court drops money laundering charges against jailed ex-leader Najib Razak

Uploaded: 20 June 2025

VLADIMIR ANTONOV, THE FUGITIVE BANKER (SNORAS BANK), IS HIDING IN FRANCE UNDER THE IDENTITY OF VOLODYMYR IVANOV

Uploaded: 20 June 2025

ALEXEY GUBAREV AND HIS PALTA COMPANY: THE GODFATHER OF RUSSIAN IT MIGRATION TO CYPRUS

Uploaded: 20 June 2025

Methodological bulletin No. MinFin-AML-2025-24, by the Ministry of Finance of UKRAINE

Uploaded: 20 June 2025

Secret on Wheels: How Sanctioned Trailers Enter Russia

Uploaded: 20 June 2025

Υπόθεση ΟΠΕΚΕΠΕ: Στη Βουλή δικογραφία για Βορίδη και Αυγενάκη από την Ευρωπαϊκή Εισαγγελία

Uploaded: 19 June 2025

How the Maksars amassed wealth and stayed one step ahead of the law

Uploaded: 19 June 2025

Money laundering and terrorist financing: MONEYVAL publishes progress reports on Bulgaria, Cyprus and Republic of Moldova

Uploaded: 19 June 2025

Financial Crimes Enforcement Network (FinCEN) Year in Review for Fiscal Year 2024

Uploaded: 19 June 2025

Weekly Sanctions Update: June 16, 2025

Uploaded: 17 June 2025

Busted: Police shut down Bangkok-based investment scam centre targeting Australians | Australian Federal Police

Uploaded: 17 June 2025

EU fines Greece €400M over farm aid debacle

Uploaded: 17 June 2025

Jurisdictions under Increased Monitoring - 13 June 2025

Uploaded: 15 June 2025

Nicolatos on the “Golden Passports”: “I had hoped more would be done” - CIReN

Uploaded: 15 June 2025

Inside the empire of Mikhail Kuzovlev: Sanctions, shell banks, and Kremlin power plays – Trinity Bugle

Uploaded: 15 June 2025

Cyprus: Modi’s visit carries geostrategic substance, symbolism and message to Ankara - ProtoThema English

Uploaded: 15 June 2025

Soft2Bet, how Uri Poliavich Dirty Russian Business Destroys the Lives of Thousands of Europeans - Ужгородка

Uploaded: 15 June 2025

$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty

Uploaded: 11 June 2025

Unsubstantiated” suspicious transaction reports

Uploaded: 11 June 2025

Greek court strips three far-right MPs of seats over electoral fraud

Uploaded: 11 June 2025

‘Hello pervert’: the sextortion scam claiming to have videoed you

Uploaded: 11 June 2025

Indonesian love scam ring busted: Dozens arrested for targeting American men

Uploaded: 11 June 2025

EU commission removes UAE, adds Lebanon and Algeria to money laundering list

Uploaded: 11 June 2025

Witness in Novartis case reveals sole source

Uploaded: 11 June 2025

ΕΤΗΣΙΑ ΕΚΘΕΣΗ 2024 Μονάδα Χρηματοοικονομικών Πληροφοριών Κύπρου ΜΟΚΑΣ

Uploaded: 11 June 2025

A Sky News investigation uncovers thousands of potential indicators of sexual exploitation on two of the UK's most prominent adult service websites

Uploaded: 9 June 2025

Financial Crime investigation service activity report 2024

Uploaded: 7 June 2025

Inside the Athens call center scam

Uploaded: 7 June 2025

Environmental crimes are often hidden by ‘flying money’ laundering schemes (commentary)

Uploaded: 7 June 2025

better understand the world of illegal, unreported, and unregulated (IUU) fishing

Uploaded: 4 June 2025

US Sanctions Philippines’ Funnull Technology Over $200M Crypto Scam

Uploaded: 2 June 2025

EXCLUSIVE: Alleged Rapist Influencer Andrew Tate Got Vanuatu Passport Around Time of 2022 Arrest

Uploaded: 2 June 2025

The EU faces a moment of truth. Will it follow through on trade sanctions on Israel – or slide into irrelevance?

Uploaded: 2 June 2025

Pigeon Shoots and Hitmen: New Leads in a Texas Oilman's Cold Case

Uploaded: 2 June 2025

Attorney helps launder $52M for Sinaloa Cartel using CA companies, feds say.

Uploaded: 2 June 2025

The ‘War on Trees’ is winning

Uploaded: 2 June 2025

Russia’s ‘Shadow Fleet’ Readies for Summer as Sanctioned LNG Carriers Receive Permits for Arctic Route

Uploaded: 30 May 2025

Treasury Takes Action Against Major Cyber Scam Facilitator

Uploaded: 30 May 2025

U.K. Weighs Sanctions on 2 Israeli Cabinet Ministers as Gaza Crisis Worsens

Uploaded: 30 May 2025

RUSSIA/UKRAINE SANCTIONS UPDATE - MONTH OF MAY 2025

Uploaded: 30 May 2025

Revealed: the cost of prosecuting the UK’s first sanctions evasion case

Uploaded: 30 May 2025

UK regulator under renewed pressure over APP fraud liability

Uploaded: 30 May 2025

Fraudster conned luxury hotels and retailers out of £580k by selling fake Scottish tea

Uploaded: 30 May 2025

Euro-subsidies scandal rocks Greece

Uploaded: 30 May 2025

Tax Department enabled Blue Ocean deregistration despite €14 million debt, MPs hear

Uploaded: 30 May 2025

Experts Warn US Treasury Rule Will Aid Criminal Shell Firms

Uploaded: 30 May 2025

Police Uncover Massive Ukrainian-Led Online Fraud Network

Uploaded: 30 May 2025

Police dismantle large-scale gambling ring using AI for money laundering

Uploaded: 30 May 2025

US sanctions Philippines digital infrastructure provider linked to virtual currency scams

Uploaded: 29 May 2025

Insurance agent, accused of fraud, perjury and forgery, is sanctioned

Uploaded: 29 May 2025

British virgin islands, Bolivia poised to join dirty money list?

Uploaded: 29 May 2025

Spectacle Over Substance: How Albania’s “War on Money Laundering” Ignores the Towers That Tell the Truth

Uploaded: 29 May 2025

Ex-Goldman banker Leissner sentenced to two years in prison in 1MDB case

Uploaded: 29 May 2025

Fugitive in €520M VAT Scam Surrenders in Milan

Uploaded: 28 May 2025

New online scam targeting bank customers

Uploaded: 28 May 2025

Kloop Journalists Arrested as Kyrgyzstan Tightens Grip on Press

Uploaded: 28 May 2025

KleptocraCY

Uploaded: 28 May 2025

Abramovich’s €25 million VAT written off after ex-President's call

Uploaded: 28 May 2025

Papara founder arrested in $330m illegal gambling swoop in Turkey

Uploaded: 28 May 2025

Luxembourg National Risk Assessment 2025

Uploaded: 26 May 2025

FBI arrests two Pakistani nationals for visa fraud, money laundering in US

Uploaded: 25 May 2025

Guo’s money laundering charges boost campaign vs POGOs – lawmaker - Philstar.com

Uploaded: 25 May 2025

Swiss police chief want criminals to prove they are not laundering money

Uploaded: 25 May 2025

New Free Tools to Track Corporate Misconduct Around the World – Global Investigative Journalism Network

Uploaded: 23 May 2025

Occupation Fraud 2024 :A Report to the Nations

Uploaded: 23 May 2025

1MDB scandal: Edmond de Rothschild (Europe) convicted of money laundering

Uploaded: 22 May 2025

GOLDEN PASSPORTS ON TRIAL: CAN THE EU STOP COUNTRIES FROM SELLING CITIZENSHIP?

Uploaded: 21 May 2025

Europol and Microsoft disrupt world’s largest infostealer Lumma | Europol

Uploaded: 21 May 2025

Unicoin promised investors unicorns. They got a $100m fraud instead, SEC says

Uploaded: 21 May 2025

Aussie Cossack' Simeon Boikov's legal fees paid by fund linked to Russian intelligence

Uploaded: 21 May 2025

How Russia’s ‘shadow fleet’ gets its ships

Uploaded: 20 May 2025

An English gentleman, a crooked lawyer: the secrets of Stephen David Jones

Uploaded: 19 May 2025

The Deadly Global Gold Rush How to Stop the Illicit Mining and Trade That Fuel War and Repression

Uploaded: 19 May 2025

Poland seizes aircraft tyres bound for Russia in suspected sanctions breach

Uploaded: 19 May 2025

Weekly Sanctions Update: May 19, 2025

Uploaded: 19 May 2025

Typology Report

Uploaded: 19 May 2025

Vietnamese PM orders reviewing bank accounts, SIM cards to combat online fraud

Uploaded: 18 May 2025

FBI-Led Crackdown Exposes Massive Crypto Laundering Scheme

Uploaded: 18 May 2025

Blum co-founder, ex-Binance exec Vladimir Smerkis arrested in Moscow on fraud charges

Uploaded: 18 May 2025

New Age | Paris kidnap bid highlights crypto data security risks

Uploaded: 18 May 2025

UK Plans New Investor Visa to Attract Global Wealth

Uploaded: 18 May 2025

M.O.U. between US OFAC and Switzerland regarding enhanced sanctions enforcement

Uploaded: 16 May 2025

EU eyes sanctions targeting Nord Stream and banking sector to pressure Putin

Uploaded: 16 May 2025

Scam losses hit almost $17 billion. The fix is bigger than self-help.

Uploaded: 16 May 2025

Industry Perspectives on Best Practices for Source of Wealth Due Diligence

Uploaded: 15 May 2025

Reporting suspicious transactions to FINTRAC

Uploaded: 15 May 2025

Row erupts in parliament over €14m tax debt case | Cyprus Mail

Uploaded: 15 May 2025

How EU Policy May Shape the Future of No-KYC Casinos

Uploaded: 15 May 2025

Romance fraud: Widowed grandmother conned out of £27k

Uploaded: 15 May 2025

US Banks ‘Prime Candidate for Exploitation’ by Money Launderers

Uploaded: 15 May 2025

Top House Dems Demand All Suspicious Activity Reports Related to Trump Crypto Ventures, Musk PAC, and WinRed | The Committee on Oversight and Accountability Democrats

Uploaded: 14 May 2025

Dutch government publishes new approach to AML | Global Regulation Tomorrow

Uploaded: 14 May 2025

Taiwanese indicted over US$5.32 million ‘romance scam’ in U.S. - Taipei Times

Uploaded: 14 May 2025

Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers

Uploaded: 13 May 2025

India-Pakistan Conflict: How a Deepfake Video Made it Mainstream - bellingcat

Uploaded: 12 May 2025

€34 million in crypto seized from eXch for facilitating money laundering | Digital Watch Observatory

Uploaded: 12 May 2025

Deepfakes, Scams, and the Age of Paranoia | WIRED

Uploaded: 12 May 2025

Federal prosecutors charge USAID employee with PPP fraud using fake company

Uploaded: 12 May 2025

How professional enablers facilitate money laundering – and how to spot the warning signs | The Law Society

Uploaded: 12 May 2025

Investigation Admiral: First convictions in Portugal for 23 defendants guilty of massive international VAT fraud | European Public Prosecutor’s Office

Uploaded: 12 May 2025

AMLA The new EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism

Uploaded: 11 May 2025

Online Gambling: Red Flags and Typologies for Money Laundering, Terrorist Financing, and Proliferation Financing May 2025

Uploaded: 10 May 2025

Unraveling Unregulated Payment Ecosystems | FinCrime Unfiltered

Uploaded: 10 May 2025

Meta awarded $167.25 million over Pegasus spyware attack | The Verge

Uploaded: 8 May 2025

Why Following Your Chinese Supplier’s Tariff Advice Could Land YOU in Jail – Harris Sliwoski LLP

Uploaded: 7 May 2025

On the surface, he lives a quiet life in the suburbs. But now we can reveal the identity of the man behind the world's largest deepfake porn site - politiken.dk

Uploaded: 7 May 2025

New European AMLA authority reshapes compliance landscape

Uploaded: 7 May 2025

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes - Baltic News Network

Uploaded: 7 May 2025

One in five Brits claim they have been approached to help illegally launder money | The Sun

Uploaded: 7 May 2025

Pricey Private School Tuition for Serbian Official’s Children Was Paid Through Offshore Companies | OCCRP

Uploaded: 6 May 2025

The Regulatory Playbook: Dubai Did It First, But Cyprus Can Still Do It Best | Finance Magnates

Uploaded: 6 May 2025

Weekly Sanctions Update: May 5, 2025 | Steptoe

Uploaded: 6 May 2025

Turkey accused of financing Hezbollah’s resurgence in Lebanon, sending planes loaded with cash - Nordic Monitor

Uploaded: 5 May 2025

Financial crimes expert Stuart Davis departs TD as contract comes to an end - The Globe and Mail

Uploaded: 5 May 2025

Citizenship of 304 fraudsters & family members revoked - Cyprus Property News

Uploaded: 5 May 2025

US Treasury Sanctions Myanmar warlord and militia linked to cyber scams | Reuters

Uploaded: 5 May 2025

Indian businessman jailed in Dubai for money laundering

Uploaded: 5 May 2025

UK preparing to ban consumers from buying crypto with borrowed funds | Cryptocurrencies | The Guardian

Uploaded: 4 May 2025

How the ‘squeezed middle’ can navigate cross-border compliance - Financial Times - Partner Content by Vistra

Uploaded: 4 May 2025

EU Launches Crypto CrackDown: Bans Privacy Coins And Anonymous Crypto Accounts Effective 2027

Uploaded: 4 May 2025

Magnitsky Sanctions and Global Accountability | The Regulatory Review

Uploaded: 4 May 2025

US prepares sanctions against Russia, unclear if Trump will approve, Reuters reports

Uploaded: 3 May 2025

European Union prepares new sanctions on Russia over Ukraine war

Uploaded: 3 May 2025

CBC publishes new AML directive, easing rules for low-risk customers | Cyprus Mail

Uploaded: 2 May 2025

TikTok hit with €530M fine after illegally sending users’ data to China – POLITICO

Uploaded: 2 May 2025

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims - Decrypt

Uploaded: 2 May 2025

Illegal Crude Oil Smuggling: Compelling Revelations Driving International Crackdowns + 4 Tips on Fraud Prevention from NTTC | Tank Transport

Uploaded: 1 May 2025

The apps you use might send your data to Israel – raising concerns about surveillance and human rights abuses - Follow the Money - Platform for investigative journalism

Uploaded: 1 May 2025

Kharon | From a London Street, an Accountant’s Network Facilitated Shipments to Russia

Uploaded: 1 May 2025

Britain’s shrinking fraud watchdog – POLITICO

Uploaded: 1 May 2025

Pacific cyberlaw gaps exposed in major UNCTAD study | UN Trade and Development (UNCTAD)

Uploaded: 1 May 2025

Evaluating fraud risks related to revenue recognition

Uploaded: 1 May 2025

Digital euro will not disrupt banks, says CBC official | Cyprus Mail

Uploaded: 1 May 2025

Criminal ring busted for using deepfakes to net $8.4M through romance scams

Uploaded: 1 May 2025

Cocaine, corruption and bribes: the German port under siege by Europe’s criminal drug gangs | Drugs trade | The Guardian

Uploaded: 1 May 2025

By mondaq

Financial Institutions May Have Civil And Criminal Exposure For Knowingly Or Unknowingly Assisting Customers Who Support Terrorist Activities - Money Laundering - United States

Uploaded: 1 May 2025

Strengthening the UK's Response to Illicit Finance

Uploaded: 1 May 2025

Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules

Uploaded: 30 April 2025

Paying $8.5M to settle money laundering complaints, MGM leaders say ‘we can do better’ - The Nevada Independent

Uploaded: 30 April 2025

OLAF and Polish authorities uncover major VAT import fraud scheme - European Commission

Uploaded: 30 April 2025

Son of CIA deputy director was killed while fighting for Russia, report says | CIA | The Guardian

Uploaded: 29 April 2025

Police accuse Sterling Bank of $122 million fraud, money laundering amid face-off with Lagos-based oil firm

Uploaded: 29 April 2025

EU Court Rules Malta's Golden Passport Program is Illegal

Uploaded: 29 April 2025

Trump Jr.'s Business Trip to Bulgaria: Meeting with Borissov Amid Magnitsky Speculation - Novinite.com - Sofia News Agency

Uploaded: 29 April 2025

Cypriot company loses over €642,000 in online fraud scheme | Cyprus Mail

Uploaded: 28 April 2025

Greek Shippers Return to Russian Oil Market as Prices Slip Below G7 Cap

Uploaded: 28 April 2025

Russian Sanction Evasion Drives Development of Alternative International Economic System - Jamestown

Uploaded: 28 April 2025

Sanctions and terrorism: How the cartels use crypto to launder the proceeds of narcotics trafficking

Uploaded: 28 April 2025

Inside China’s machinery of repression — and how it crushes dissent around the world - ICIJ

Uploaded: 28 April 2025

Buried Deep: Book Transfers and Sanctions Evasion – Part One

Uploaded: 27 April 2025

'Russians with Ukraine war link sold Malta golden passports': Financial Times

Uploaded: 27 April 2025

North Korean IT workers seen using AI tools to scam firms into hiring them | The Record from Recorded Future News

Uploaded: 27 April 2025

Why World Economic Forum is investigating its founder, ex-chairman Klaus Schwab | Explained News - The Indian Express

Uploaded: 27 April 2025

Two Fronts: How a Belarusian Company that Worked with Global Big Tech Giants Supplied Goods to the Russian Military-Industrial Complex

Uploaded: 27 April 2025

The Belarusian holding, which was a partner of Apple and Tesla, sells optics and special equipment to Russian defense companies in circumventing sanctions

Uploaded: 27 April 2025

Explosion at port linked to missile fuel in Iran kills 8, injures some 750 | AP News

Uploaded: 27 April 2025

Crypto Chaos: $200M Ponzi Hits Thousands of Victims - Forex News by FX Leaders

Uploaded: 26 April 2025

How trade-based money laundering will rise with tariff wars | London Daily News

Uploaded: 26 April 2025

Russia's role in trafficking, smuggling from Libya to EU

Uploaded: 26 April 2025

Golden passports on trial: Can the EU stop countries from selling citizenship?

Uploaded: 26 April 2025

North Korean cyber spies created U.S. firms to dupe crypto developers – FBC News

Uploaded: 25 April 2025

The Financial Dimension of Online Child Sexual Exploitation

Uploaded: 25 April 2025

Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work | OCCRP

Uploaded: 25 April 2025

Estonia – details of eleven Russian sanctions convictions – European Sanctions Enforcement

Uploaded: 25 April 2025

UK bolsters support for Syrian people by amending Syria sanctions - GOV.UK

Uploaded: 24 April 2025

EXCLUSIVE: Fugitive Ukrainian MP Found Living in Dubai | OCCRP

Uploaded: 24 April 2025

Major step for fraud prevention with landmark ban on SIM farms - GOV.UK

Uploaded: 24 April 2025

Clandestine lab producing drugs at industrial-scale dismantled in Belgium | Europol

Uploaded: 24 April 2025

Seniors lost $4.8 billion to scammers in 2024: FBI

Uploaded: 23 April 2025

China's Rare Earth Export Halt Raises Trade War Tensions | OilPrice.com

Uploaded: 23 April 2025

Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Survey Finds

Uploaded: 23 April 2025

Russia bars entry to 21 UK lawmakers — MFA

Uploaded: 23 April 2025

China is selling Russian knockoff military gear back to Russia – Global Defense Corp

Uploaded: 23 April 2025

Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraud | European Public Prosecutor’s Office

Uploaded: 23 April 2025

Russians lure diplomats into malware trap with wine-tasting • The Register

Uploaded: 22 April 2025

UN says Asian scam call center epidemic expanding globally amid political heat • The Register

Uploaded: 22 April 2025

Binance obtains the transfer of the money laundering case to Florida

Uploaded: 22 April 2025

UK drug dealers create their own cryptocurrency to launder dirty money: How street-level crime gang developed new coin in first case of its kind in Britain

Uploaded: 22 April 2025

Vietnamese property tycoon jailed for life in $17 billion money laundering case has sentence cut to 30 years | Fortune Asia

Uploaded: 22 April 2025

Thailand Strengthens Cybercrime and Digital Asset Regulations with New Royal Decrees - MPG

Uploaded: 21 April 2025

Corruption, Crime, and Compliance

Uploaded: 21 April 2025

Cyprus probes citizens named over Russian sanctions evasion | AP News

Uploaded: 21 April 2025

Cambodian company linked to money laundering operates a B.C. branch | Vancouver Sun

Uploaded: 21 April 2025

MSN

Uploaded: 21 April 2025

Russia’s missing payments | CEPR

Uploaded: 20 April 2025

Digital tracking on encrypted platforms leads to drugs smuggling bust, Europol says

Uploaded: 19 April 2025

Crypto exchange eXch announces shutdown amid allegations of complicity in $1.4 billion Bybit hack  - Nairametrics

Uploaded: 19 April 2025

Ordinary people, large organisations should be treated differently by banks says CBC chief | Cyprus Mail

Uploaded: 19 April 2025

Santander Bank Wins Dismissal in $751,000 Crypto Lawsuit

Uploaded: 19 April 2025

Ukraine war briefing: Kyiv sanctions three Chinese companies accused of helping Russia | Ukraine | The Guardian

Uploaded: 19 April 2025

Rebalancing European Joint Fires to Deter Russia

Uploaded: 19 April 2025

TD Bank closed accounts of pro-China group, ex-Liberal MP Han Dong, records show – Probe International

Uploaded: 19 April 2025

Hundreds of Russian intelligence officers and arms manufacturers received EU-eligible passports

Uploaded: 18 April 2025

Go to Moscow, Lose the EU: Brussels Issues Stark Ultimatum to Serbia's Vucic - Novinite.com - Sofia News Agency

Uploaded: 18 April 2025

Transparency International Exposes Corruption’s Hidden Role in Global Weapons Diversion in New Report - Transparency International Defence & Security

Uploaded: 18 April 2025

Northern District of Ohio | Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering Services | United States Department of Justice

Uploaded: 18 April 2025

Man convicted of trying to smuggle £1m in suitcases out of UK | National Crime Agency | Official Press Release

Uploaded: 18 April 2025

Crypto exchange eXch to shut down amid money laundering allegations

Uploaded: 18 April 2025

China, Mexico, Canada Flagged in $1.4 Billion Fentanyl Trade by U.S. Financial Watchdog

Uploaded: 18 April 2025

Κύκλωμα αλλοδαπών «ξέπλυνε» 16 εκατ. ευρώ μέσω κατασκευαστικών εταιρειών | in.gr

Uploaded: 17 April 2025

EY being investigated over Post Office auditing during Horizon scandal | EY | The Guardian

Uploaded: 17 April 2025

The life and death of a ‘laundered’ cow in the Amazon rainforest | Amazon rainforest | The Guardian

Uploaded: 17 April 2025

EXCLUSIVE: Company With State Contract Building Kyrgyzstan Football Stadium Tied to Presidency | OCCRP

Uploaded: 17 April 2025

Trump seeks criminal prosecution of New York Attorney General Letitia James

Uploaded: 17 April 2025

Hacking group Anonymous claims massive cyberattack on Russia, releases 10TB leaked data - The Times of India

Uploaded: 17 April 2025

Bloomberg: Russia in negotiations with the US asks to buy Boeing aircraft at the expense of frozen assets

Uploaded: 16 April 2025

Brazil launches ‘largest-ever’ operation to disrupt streaming fraud - Music Business Worldwide

Uploaded: 15 April 2025

Encrypted app intelligence exposes sprawling criminal networks across Europe | Europol

Uploaded: 15 April 2025

Weekly Sanctions Update: April 14, 2025 | Steptoe

Uploaded: 15 April 2025

Trump administration scales back white-collar law enforcement; Adani, Cognizant likely to benefit, says Wall Street Journal | Business News - The Indian Express

Uploaded: 15 April 2025

PNB scam: Indian billionaire jeweller Mehul Choksi arrested in Belgium

Uploaded: 14 April 2025

Investigation Cuba: EPPO secures another conviction in €100 million VAT fraud involving Voice over IP | European Public Prosecutor’s Office

Uploaded: 14 April 2025

Sanctions alert: New announcements from OFAC, the EU and UK - United States - English

Uploaded: 13 April 2025

Latest study on Europe's ecstasy market reveals new trends in production and trafficking | Europol

Uploaded: 13 April 2025

Croatia: Two individuals and one company convicted in connection with project for waste-sorting plant | European Public Prosecutor’s Office

Uploaded: 13 April 2025

Tulip Siddiq: Bangladesh issues arrest warrant for UK MP Tulip Siddiq amid corruption probe - The Times of India

Uploaded: 13 April 2025

More than a dozen Texas residents accused of operating $22 million illegal gambling scheme

Uploaded: 13 April 2025

Netflix’s Paris and Amsterdam Offices Raided by Tax Fraud Investigators (Reports)

Uploaded: 13 April 2025

AmaBhungane Centre for Investigative Journalism

Uploaded: 13 April 2025

Investigation Archives - CIReN

Uploaded: 11 April 2025

Hundreds of barbers, car washes and American sweet shops raided in money laundering crackdown | UK News | Sky News

Uploaded: 11 April 2025

OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme - European Commission

Uploaded: 11 April 2025

Thai officers intercept Starlink transmitters allegedly headed for Myanmar scam centers | The Record from Recorded Future News

Uploaded: 10 April 2025

Former Russian minister found guilty of breaching UK sanctions | News Shopper

Uploaded: 9 April 2025

Former KC Man pleads guilty to bank fraud scheme involving $90K

Uploaded: 9 April 2025

The FBI Hijacked and Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'

Uploaded: 9 April 2025

Weekly Sanctions Update: April 7, 2025 | Steptoe

Uploaded: 8 April 2025

Justice Department Says It Will Pull Back on Prosecuting Crypto Fraud

Uploaded: 8 April 2025

From KGB agent-cum-pimp to Monaco aristocrat: How a family of Russian spies became European tycoons

Uploaded: 8 April 2025

Son of Dmitry Medvedev confirms family’s link to winery spotlighted in Navalny corruption exposé — by joining its board of directors

Uploaded: 8 April 2025

29 arrested and 26 tonnes of illegal plant protection products seized in France and Spain | Europol

Uploaded: 8 April 2025

Will PNG be on the anti-money laundering grey list? - Part 2 - Devpolicy Blog from the Development Policy Centre

Uploaded: 8 April 2025

Edmond de Rothschild Europe Agrees to €25 Million Settlement Over 1MDB Scandal

Uploaded: 8 April 2025

Despite what Trump says, barely any fentanyl comes from Canada - The Globe and Mail

Uploaded: 7 April 2025

Corruption sentencing: Business owner bribed INZ staff in Samoa, exploited workers in Auckland - NZ Herald

Uploaded: 7 April 2025

Huawei fires 2 staffers in response to corruption scandal – POLITICO

Uploaded: 7 April 2025

Australian regulator pulls licenses of 95 companies in effort to crack down on investment scams | The Record from Recorded Future News

Uploaded: 7 April 2025

South London gang used Russia-Ukraine war to launder £6m for criminals

Uploaded: 7 April 2025

Environmental Crimes Financial Toolkit

Uploaded: 6 April 2025

Belgium charges eight people in EU parliament corruption, money laundering probe

Uploaded: 5 April 2025

TTP - Apple Offers Apps With Ties to Chinese Military

Uploaded: 5 April 2025

Frozen Russian State Assets

Uploaded: 5 April 2025

Cyprus MP warns country "will participate in illegality" if casino cash limit exemption passes | in-cyprus.com

Uploaded: 4 April 2025

Iran abandons Houthis under relentless US bombardment

Uploaded: 4 April 2025

‘Caso Fénix:’ The Good, The Bad and the Ugly About Money Laundering

Uploaded: 4 April 2025

Global crackdown on Kidflix, a major child sexual exploitation platform with almost two million users | Europol

Uploaded: 3 April 2025

Οι οκτώ βασικότερες εισηγήσεις από το FBI, Η ΚΑΘΗΜΕΡΙΝΗ, kathimerini.com.cy

Uploaded: 3 April 2025

Prosecutors demand jail term for Ancelotti for tax fraud

Uploaded: 3 April 2025

Massive Cyber Fraud Exposed: UAE Payment Platform Under Scrutiny

Uploaded: 3 April 2025

Hundreds of millions more dollars recouped by governments after ICIJ investigations - ICIJ

Uploaded: 3 April 2025

U.S. Lifts Sanctions on Wife of Russian Billionaire Rotenberg - The Moscow Times

Uploaded: 2 April 2025

Global scam industry evolving at ‘unprecedented scale’ despite recent crackdown | CNN

Uploaded: 2 April 2025

Russian Cult Leader Nabbed in Argentine Human-Trafficking Swoop - The Moscow Times

Uploaded: 2 April 2025

UK imposes sanctions on Georgian judges/ JAMnews

Uploaded: 2 April 2025

FBI urges Cyprus to use digital tech in fight against financial crime, KNEWS

Uploaded: 2 April 2025

Trump Commutes Prison Sentence of Jason Galanis, Alleged Business Partner of Hunter Biden - The National Herald

Uploaded: 2 April 2025

US judge permanently dismisses Turkish corruption case against NYC Mayor Adams - Türkiye Today

Uploaded: 2 April 2025

FinCEN Issues Alert on Bulk Cash Smuggling and Repatriation by Mexico-based Transnational Criminal Organizations - Primary News Source

Uploaded: 1 April 2025

The End of Londongrad? Ownership transparency and Offshore Investment in Real Estate - Eutax

Uploaded: 1 April 2025

The Ghost Armada | UANI

Uploaded: 1 April 2025

B.C. man charged with smuggling military technology from U.S. to Pakistan | Globalnews.ca

Uploaded: 31 March 2025

Russia’s odd ceasefire demands

Uploaded: 31 March 2025

Apple hit with $162 million French antitrust fine over privacy tool

Uploaded: 31 March 2025

Sanctions Update: March 31, 2025 | Steptoe

Uploaded: 31 March 2025

Norwegian Arrested in Spain for Involvement in Multi-Million Money Laundering Network and Ponzi Scheme - Fincrime Central

Uploaded: 31 March 2025

GAPS IN ANTI-MONEY LAUNDERING REFORMS UNDERMINE SWITZERLAND’S EFFORTS IN CORRUPTION FIGHT

Uploaded: 31 March 2025

Unmasking Maskov: How Bellingcat Found a Man Outfitting Russian Neo-Nazis - bellingcat

Uploaded: 31 March 2025

Secret filming reveals brazen tactics of UK visa sponsorship scammers

Uploaded: 31 March 2025

Russia imports chemicals from fertilizer companies to evade sanctions, Bloomberg reports

Uploaded: 31 March 2025

Panama purges and deregisters 107 ships from its fleet due to sanctions

Uploaded: 31 March 2025

- Cyprus Shipping News

Uploaded: 31 March 2025

Finnish president says US preparing sanctions against Russia after meeting with Trump | Ukrainska Pravda

Uploaded: 31 March 2025

Hungary demands EU sanctions against several Russian oligarchs be lifted | Ukrainska Pravda

Uploaded: 31 March 2025

Eduard Lebedev Arrested in Cyprus, Accused of Running Illegal Online Casinos in United Kingdom – Trinity Bugle

Uploaded: 31 March 2025

Shareholders of Cyprus-based Ros Agro vote to delist GDRs from Moscow, Astana exchanges

Uploaded: 31 March 2025

Norway Uncovers Russian Scheme for Marine Insurance Fraud

Uploaded: 31 March 2025

Financial Crime Insights: Europe - Nasdaq Verafin

Uploaded: 31 March 2025

Russian tanker sailings in Channel nearly double despite sanctions

Uploaded: 30 March 2025

Charlie Javice Convicted Of Defrauding JPMorgan For $175 Million

Uploaded: 29 March 2025

The Use of AI and Machine Learning in Financial Crime Compliance - ACAMS Today

Uploaded: 29 March 2025

Canadian Banks Tied to Chinese Fentanyl Laundering Risk U.S. Treasury Sanctions After Cartel Terror Designation - Todayville

Uploaded: 29 March 2025

I used face recognition app to hunt man behind whisky fraud

Uploaded: 29 March 2025

US Justice Department Seizes $201K in Crypto Earmarked for Hamas - Decrypt

Uploaded: 29 March 2025

EU preparing 17th package of Russia sanctions, EUobserver reports

Uploaded: 28 March 2025

US files lawsuit for $47m of proceeds from sale of Iranian oil offloaded in Croatia :: Lloyd's List

Uploaded: 28 March 2025

Top art galleries fined for money-laundering failures

Uploaded: 28 March 2025

$200K in Crypto Confiscated as FBI Targets Hamas Financing

Uploaded on 28 March 2025

Cyprus says it will adopt FBI guidance on tackling financial crime and sanctions evasion

Uploaded on 27 March 2025

Bills of Ladings reveal Maersk’s cargo to Israel: Loaded with military hardware

Uploaded on 27 March 2025

The changing DNA of serious and organised crime

Uploaded on 27 March 2025

Forged papers and a fake company: How Russian businessman cheats Danish authorities

Uploaded on 27 March 2025

Russia remands billionaire Moshkovich in custody for two months

Uploaded on 27 March 2025

Slovak Ministry of Defense Faces Criticism Over Purchase of Luxury Jets

Uploaded on 27 March 2025

Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money

Uploaded on 26 March 2025

5 Key Questions About Signalgate

Uploaded on 26 March 2025

Cyprus call centre served as hub in fraud ring

Uploaded on 26 March 2025

Greek Supreme Court Releases Israeli Billionaire Beny Steinmetz

Uploaded on 26 March 2025

Charting the uncharted: The (un)intended consequences of oil sanctions and dark shipping

Uploaded on 26 March 2025

Albanian Prosecutor Reveals Money Laundering Networks and Criminal Methods

Uploaded on 26 March 2025

Commission launches helpdesk to support EU SMEs comply with sanctions

Uploaded on 26 March 2025

A prison break, a £190m cocaine plot & money laundered through gold – two jailed in latest NCA Operation Venetic case

Uploaded on 26 March 2025

Exposed-listening-in-on-a-35m-phone-scam-podcast

Uploaded on 26 March 2025

Russia Smuggling US Plane Parts As Sanctions Ground Airliners

Uploaded on 26 March 2025

Lebanon seizes funds bound for Hezbollah at Beirut airport

Uploaded on 26 March 2025

Detecting, Disrupting and Investigating Online Child Sexual Exploitation

Uploaded on 26 March 2025

Ericsson Cuts Relationship With Israeli Firm That Provided Tech Used by Scammers

Uploaded on 26 March 2025

Italy Dismantles Large-Scale Fraud Scheme

Uploaded on 26 March 2025

France to auction seized luxury yacht in money laundering investigation

Uploaded on 26 March 2025