Sport drives sustainable development and peace. @Paris2024 let’s call for increasing access to sport for at risk youth in marginalized areas. Together, we can create healthier, more resilient, and inclusive communities. Learn about UNODC’s work bit.ly/4bOPFic UNODC25 juli 202424 oktober 2024door @UNODC
@NCA_UKFIU: How will Generative AI impact fraud? Learn how this crime type is developing in the post below Learn more about the threat of Generative AI and other developments in the world of SARs in Issue 26 of SARs in Action:FIUs25 juli 202416 december 2024door @NCA_UKFIU
In some areas, girls are treated as commodities, stripped of their innocence, frequently forced into domestic servitude or sexual exploitation. Tackling root causes is crucial to reduce trafficking risks. Let’s work together to #EndHumanTrafficking and keep our girls safe. UNODC25 juli 202424 oktober 2024door @UNODC
Florida Telecommunications and Information Technology Worker Charged with Acting as Agent of PRC GovernmentUS DEPARTMENT OF JUSTICE25 juli 202426 juni 2025door justice.gov
Nineteen Alleged Members of Human Smuggling Organization Charged for Illegally Bringing Migrants into United StatesUS DEPARTMENT OF JUSTICE25 juli 202426 juni 2025door justice.gov
Admera Health Agrees to Pay Over $5M to Settle False Claims Act Allegations of Kickbacks to Third Party MarketersUS DEPARTMENT OF JUSTICE25 juli 202426 juni 2025door justice.gov
New Jersey Man Charged with Terrorism Offenses Relating to His Attempted Murder of Salman RushdieUS DEPARTMENT OF JUSTICE25 juli 202426 juni 2025door justice.gov
Aanvaller van Salman Rushdie in VS aangeklaagd voor “terrorisme in naam van Hezbollah”Terrorisme24 juli 202422 januari 2025door fdb
Bedrijf waarmee influencers geld inzamelen voor uitrusting van Russische militairen heeft adres in…Sancties24 juli 202424 oktober 2024door rtvoost.nl
12,000 takedowns as NCA leads blitz on people smugglers’ social media accounts NCA_UK24 juli 2024door nationalcrimeagency.gov.uk
People smuggler who arranged spaces on Channel boat crossings jailed following NCA investigation NCA_UK24 juli 2024door nationalcrimeagency.gov.uk
Miljoenen witgewassen: Hoe een parfumhandelaar onbewust in een crimineel netwerk verzeild raakteWitwassen24 juli 2024door Lotte van Coevorden
Groothandel in parfums en cosmetica schikt met OM voor 199.000 euro vanwege witwassenOPENBAAR MINISTERIE24 juli 2024door om.nl
Hickory, North Carolina business owner is sentenced to prison for tax and credit card fraudBelastingontduiking24 juli 2024door irs.gov
Utah based drug trafficking ringleader sentenced to 240 months’ imprisonmentBelastingontduiking24 juli 2024door irs.gov
Nigerian national sentenced to more than 12 years in federal prison for cyber scamsBelastingontduiking24 juli 2024door irs.gov
Shakopee man pleads guilty to feeding our future jury bribery schemeBelastingontduiking24 juli 2024door irs.gov
Former Army civilian employee sentenced to 15 years in federal prison for $100 million fraud schemeBelastingontduiking24 juli 2024door irs.gov
Indonesian national pleads guilty to international Ponzi scheme that defrauded Indonesian and Indo-American communityBelastingontduiking24 juli 2024door irs.gov
West Virginia business owner charged with employment tax offenses and not filing personal tax returnsBelastingontduiking24 juli 2024door irs.gov
Former U.S. congressional candidate sentenced for federal election campaign act violations and false statementsBelastingontduiking24 juli 2024door irs.gov
Zambia’s president shocks by firing the entire board of the country’s anti-corruption commissionICIJ24 juli 2024door ICIJ
Maduro regime doubles down on censorship and repression in lead-up to Venezuelan electionICIJ24 juli 2024door ICIJ
Bosnian-American Biofuel Fraud Case Moves Forward in BelgiumOCCRP24 juli 202424 oktober 2024door occrp.org
Armenian Deputy Minister May Have Conflict of Interest in Ski Resort ProjectOCCRP24 juli 202424 oktober 2024door occrp.org
Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and ConspiracyUS DEPARTMENT OF JUSTICE24 juli 202426 juni 2025door justice.gov
Hek Bulk Terminal Zeeland definitief dicht: verdenking ‘dekmantel voor cocaïnehandel’ nekt Vlissings…Drugs24 juli 2024door omroepzeeland.nl
Hilversumse restaurant Casa di Georgio voor zes maanden gesloten na politie-invalOndermijning24 juli 2024door nhnieuws.nl
Singapore sentences fifth person to prison as part of money-laundering investigation, Singapore has jailed a fifth person as part of a S$3bn ($2.2bn) money laundering investigation linked to online gambling in Asia. Zhang Ruijin, a Chin…Witwassen24 juli 2024door ft.com
Turkey removed from money laundering ‘grey list’, A global financial watchdog has removed Turkey from its “grey list” of countries with lapses in anti-money laundering and counterterrorism financing p…Witwassen24 juli 2024door ft.com
ECLI:NL:RBAMS:2024:4499 Rechtbank Amsterdam, 23-07-2024, 13/190932-23Witwassen24 juli 202428 augustus 2025door deeplink.rechtspraak.nl
Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space ProgramsUS DEPARTMENT OF THE TREASURY24 juli 2024door U.S. Department of the Treasury
Comfortabel is anders: vrouw aangehouden met 10.000 euro in onderbroek en schoenWitwassen24 juli 202424 oktober 2024door RTV_Rijnmond
@NCA_UKFIU: Last week the UKFIU delivered a SARs Best Practice Workshop with an organisation within the Gaming sector. 🎲🎲🎲If your organisation is interested in receiving a SARs workshop, please contact UKFIUEngagement@nca.gov.uk.FIUs24 juli 202416 december 2024door @NCA_UKFIU
Twee ton boete voor parfumgroothandel die ‘ongemerkt’ 40 miljoen witwasteWitwassen24 juli 202422 juli 2025door NOS
@Marechaussee: De Koninklijke Marechaussee heeft een vrouw aangehouden op Rotterdam The Hague Airport voor witwassen. Ze had bijna 9800 euro verstopt in haar schoen en onderbroek bij de veiligheidscontrole. marechaussee.nl/actueel/nieuws…MARECHAUSSEE24 juli 202424 oktober 2024door @Marechaussee
