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

Lithuania fines Revolut 3.5 million euros for money-laundering prevention failures | Typos

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