Crime ❯ Organized Crime

Financial Crime

Money Laundering Tax Evasion Fraud Intelligence Operations Cybercrime Asset Seizure Tax Fraud Money Laundering and Terrorist Financing Banking Fraud Digital Currency

Israel Arrests Five in Probe of 16 Million Shekel Crypto Money‑Laundering Ring

The case highlights systemic gaps in crypto tax reporting, prompting planned bank products and a Tax Authority tender to improve compliance.

Stories older than 24h

Coventry Shop Loses Licence After Council Finds Repeated Sale of Illicit Tobacco

Tracfin Records Record Surge in Suspicious-Activity Reports and Uses New Crypto Powers

Tarrant County Arrests Alleged Leader of $250 Million Scam Targeting Seniors

INTERPOL Operation Jackal IV Nets 58 Arrests and Maps Global Laundering Web

Government Approves Draft Law to Expand Customs' Seizure and Anti‑Money‑Laundering Powers

Ottawa Tables Bill to Launch Financial Crimes Agency With $353 Million Start-Up Plan

Berlin Senate Files Bundesrat Bid to Reverse Burden of Proof on Unexplained Assets

German Judges' Group Warns Underfunded Justice Lets Organized Crime Profit

UK Unveils Anti-Corruption Strategy, Expands Enforcement and Sets 2026 Illicit Finance Summit

France Targets €15 Billion Fraud Recovery for 2026 to Bolster Public Finances

Berlin Senate Plans Stronger Measures Against Organized Crime