To address the increasing logistical, operational and technological sophistication of transnational organized crime, INTERPOL’s Heads of NCB conference has ended with delegates approving a series of conclusions to boost the law enforcement response…
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- US DoJ launches Scam Center Strike Force to combat Southeast Asian crypto pig butchering scams, seizing $401M and targeting networks tied to forced labor and organised crime
- Europol’s report Organised Crime Online highlights trends in cyber‑attacks, online fraud, and child sexual exploitation, and addresses emerging AI‑assisted crimes to protect victims
- TI’s paper Digital Disclosure of Political Finance finds 75% of countries lack online reporting systems and urges searchable, linked databases to enhance transparency, oversight, and public trust
- UK publishes a Strategy to transform its retail payments infrastructure, enhancing innovation, interoperability, security, competition, and resilience through upgrades governance reforms
- FATF publishes its 2025 Asset Recovery Guidance and Best Practices
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