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New Lines Magazine reports on the trend in Albanian organised crime for keeping lions and other big cats

by AdrianaAMLP | Sep 19, 2024

Animals are kept by gangsters and frequently showcased on social media for clout.

TI Brazil publishes The Wildlife Laundromat – How fraud, corruption and laundering drive wildlife trafficking

by AdrianaAMLP | Jul 20, 2024

The report analyzes 18 cases and operations combating wildlife trafficking in various regions of the country.​​ It has found criminal organizations are using elaborate smuggling techniques, including fraud and corruption. Experts say these tactics are driving the...

Global Initiative releases Report on Monitoring online Illegal Wildlife Trade – Setting the stage: past, current and future efforts

by Jyotsna Bucktowar | Jul 7, 2024

This report delves into the complexities of online IWT, shedding light on the scale, dynamics, and implications of this global issue, and highlighting the need for innovative solutions to combat it. The shift of IWT to online platforms has transformed the landscape of...

Traffic releases a Review of China’s AML Laws on combating the Illegal Trade in wild species: A comparative analysis of National Legislations in the US, UK and China

by Jyotsna Bucktowar | Jun 21, 2024

China’s Anti-Money Laundering (AML) framework to combat wildlife-related crimes is deemed limiting for enforcement, supervision, and international cooperation compared with frameworks in other countries…

OCCRP reveals that Brazil detained 7 suspected members of Illegal Amazon Timber Trade Ring

by Jyotsna Bucktowar | Jun 13, 2024

Police in the Brazilian state of Pará detained seven suspects believed to be involved in the illegal extraction and sale of Amazon timber, a crime that affects the entire world’s population as deforestation in the Amazon contributes to climate change. Among the seven...
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  • FATF’s updated Financial Inclusion guidance promotes a proportionate RBA to AML/CFT, boosting access for low-risk groups with digital ID solutions while protecting financial integrity
  • CBUAE signs MoU with China’s CIPS to modernise payments, boost cross-border cooperation, accelerate transactions, and reduce fraud, sanctions breaches, and illicit finance risks
  • EU countries agree on new payment rules to combat fraud, foster innovation, protect consumers, and enhance fee transparency across the bloc
  • US DoJ seizes over $225M in cryptocurrency linked to global investment fraud and ML, highlighting the Govt’s intensified efforts to combat digital FC through advanced blockchain forensics
  • Companies House’s 2025–26 Business Plan signals a bold shift in tackling economic crime, equipping the agency with cutting-edge digital tools, tighter ID checks, and expanded powers to curb abuse

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