Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

Three separate police raids in Italy recently uncovered nearly €1 billion in narco cash, linked to the Calabrian ‘Ndrangheta, Colombian cartels, and the Albanian crime groups mafia. Shocking, yes. But ...

In a powerful statement made in June 2025, the Group of Seven (G7) nations have agreed to explore the use of sanctions against people involved in migrant smuggling and human trafficking. This decision ...

In just four weeks, authorities around the world pulled back the curtain on one of the planet’s most hidden criminal economies. Nearly 30,000 live animals, ranging from birds and reptiles to primates ...

Criminal Networks Leverage Technological Advancements to Drive Fraud Losses of Over Half a Trillion Dollars Worldwide To Accelerate Efforts to Combat Fraud and Scams, Nasdaq Verafin to Announce Pledge ...

Kidnapping statistics always have some context behind them. A country could rank high because of organized criminal networks, insurgent activity, or widespread ransom schemes. Others may land near the ...

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning ...

ST. LOUIS – From the beginning of 2025, St. Louis was making international headlines. It began when burning businesses in Puerto Rico led back to St. Peters, Missouri, and involvement from St. Louis ...

Global law-enforcement officials and financial-crime experts said authorities must move faster and set clearer, common rules to curb crypto-enabled crime, as the 9th Global Conference on Criminal ...

Two major cases uncovered by the U.S. justice system have revealed the growing scale of transnational criminal networks linking the Middle East, Africa, Europe and Latin America, with Moroccan ...