Illicit Finance

Cambodia’s crackdown on cyber scam compounds has disrupted operations in Phnom Penh and elsewhere, but the multibillion-dollar industry is already showing signs of revival.

Guyana’s rapid economic expansion and new port development could make the country a more important cocaine transshipment point as U.S. military strikes in and near Venezuela disrupt established trafficking routes.

Banks and investors are failing to adequately screen for illegal mining risks even when operating in sectors highly exposed to the trade, according to a report by the World Wide Fund for Nature and financial-crime risk platform Themis.

Russian military veterans, including former Wagner mercenaries and men linked to the GRU, have been deployed aboard tankers in Moscow’s “shadow fleet” moving sanctioned oil through the Baltic Sea.

Malaysian Prime Minister Anwar Ibrahim is expected to remove the nation’s anti-graft chief Azam Baki when his term ends, following claims that the agency he leads has employed mafia-style tactics for its own ends.

The U.S. Justice Department is poised to resolve its long-running criminal case against Turkey’s state-owned Halkbank through a deferred prosecution agreement (DPA).

A German logistics company has exploited gaps in European postal and customs rules to move sanctioned goods from Germany to Russia, undermining the EU’s effort to choke off supplies to Moscow.

The UK on Monday unveiled a new three-year anti-fraud strategy, pledging more than £250 million between 2026 and 2029 to fight the crime, including through steps to disrupt online scams with a new data-sharing platform. 

A U.S. federal judge has dismissed a civil lawsuit that sought to hold Binance and its founder, Changpeng Zhao, liable for transactions allegedly linked to terrorist groups behind 64 attacks worldwide.

Mexican officials are facing renewed scrutiny following the discovery of a ledger purportedly showing a series of bribes paid by slain Jalisco New Generation Cartel (CJNG) leader Nemesio “El Mencho” Oseguera to police, security forces, and other authorities.