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The Pigeon Mafia: International criminal networks are stealing high-priced pigeons. Finn was not for sale, but he was a priceless stud. Fanciers paid up to $100,000 for Finn’s offspring. And then one night, as Van Gaver slept, a nightmare unfolded in his pigeon loft. CBS News

Israeli court uncovers covert Hamas funding network, key figures sentenced The Jerusalem Post

Tall Tales: How Chinese Actors Use Impersonation and Stolen Narratives to Perpetuate Digital Transnational Repression The Citizen Lab

Operation Gangsta’s Paradise: Feds dismantle Mexican Mafia hierarchy in Southern California FOX 11

Jalisco cartel leader captured in Mexico months after death of notorious drug lord ‘El Mencho’ ABC

How We Traced U.S. Government Gold to a Drug Cartel The New York Times

U.S. Mint Buys Drug Cartel Gold and Sells It as ‘American’ The New York Times

Guatemalan Drug Kingpin With $10 Million Reward Arrested in San Diego U.S. Department of Justice

Under cover of trade truce with Trump, China expands economic pressure toolkit Reuters

Iran offers U.S. deal to reopen strait but postpone nuclear talks Axios

U.S. Sanctions Zigzag in New World of Economic Warfare The New York Times

22 Buddhist monks arrested at airport after record drug bust CBS News

JNIM and allied rebels surge across Mali, take several cities, pressure capital Long War Journal

Swiss money laundering trial of Uzbekistan’s Karimova and Lombard Odier begins Reuters

US Treasury chief says businesses working with Iranian airlines risk sanctions Reuters

Italy to extradite suspected Chinese hacker wanted by US authorities DOJ

France Charges 88, Including Minors, in Crypto ‘Wrench Attack’ Crackdown Decrypt

22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate The Block

Medtronic confirms breach after hackers claim 9 million records theft BleepingComputer

🎙ILLICIT EDGE PODCASTS

Time to Stir the AML Pot FinCrime Unfiltered

Human Intelligence in Conflict Zones Coercive Capital

WISE and Monzo Penalties, and FinCEN Special Measures FinCrime Unfiltered

Tehran’s Tightrope: The Cost of Confrontation Coercive Capital

💥 SANCTIONS & TERROR

‘Stolen’ grain shipments spark furious clash between Ukraine and Israel

Hengli Petrochemical dives after US imposes Iran oil sanctions Reuters

EU extends sanctions against Myanmar by a year Reuters

US, Iran clash at UN after Tehran gets nuclear non-proliferation role Reuters

US Sanctions Turkish Textile Firm Tied to Iran Weapons WWD

Malian defense chief killed in attack that saw jihadis and rebels seize towns, military bases The Washington Times

Keir Starmer pledges to proscribe Iran’s IRGC as terrorist group The Times

‘Jihadist planned bomb in Red Bull can’ for Taylor Swift concert The Times

Trump warns Iraq over Iran terror proxies as US reportedly blocks cash payments Fox News

Hamas organizing pro-Palestinian protests, raising funds in Netherlands The Jerusalem Post

Iranian propagandists ‘given platform by British charities’ The Telegraph

Blood diamonds, crypto: Hezbollah’s financial operations in Europe serve as major terror lifeline The Jerusalem Post

Islamic State claims responsibility for attack that killed dozens in Nigeria’s Adamawa state Reuters

2 Americans suspected of being ‘terror-groomed’ are among 19 killed in Filipino raid New York Post

Lebanese prisons emptied of Hezbollah terrorists after two released on bail The Jerusalem Post

Gaza families say their children have been ‘raped by Hamas-affiliated clerics’, with the parents then intimidated into silence Daily Mail

Comparing Significant Acts of Anti-Government Violent Extremism: A Research Note Homeland Security Affairs

🚩 RUSSIA & CHINA

Chinese hackers are using everyday devices to hack UK firms The Guardian

China’s Hengli Petrochemical denies trade with Iran in response to US sanctions Reuters

Phony whistleblowers, fake journalists and cyber spies: ICIJ network targeted after China Targets probe ICIJ

Beijing’s United Front and the Quiet Transfer of Western Technology War on the Rocks

One belt, one Donbas: China is gaining a foothold in Russian-occupied Ukraine The Insider

Battlefield rare earths: How the U.S. lost to China NPR

Chip toolmaker Tokyo Electron cuts ties with executive linked to Chinese rivals Financial Times

China blocks Meta’s $2bn purchase of AI group Manus Financial Times

💸 CORRUPTION & FINANCIAL CRIME

Qatar and the ICC Prosecutor The Wall Street Journal

Trump administration to target corruption in Mexico Los Angeles Times

Former Alabama tackle pleads guilty to defrauding investors using wigs to impersonate NFL players Boston Herald

Prediction markets in hot seat over rogue bettors and insider trading CBS News

India’s Asteria, the Reliance unit at the center of a bribery scandal Reuters

Former Philippine President Duterte to Stand Trial at ICC After Judges Confirm Charges The Diplomat

Blood in Barcelona as Balkan Crime Clans Kill Each Other in the Streets OCCRP

Convicted MAGA fraudster should get 30 years in prison Mother Jones

He was Venezuela’s spy chief. Will he become a star witness in the Maduro trial? CNN

Baltimore Rapper Poppa Fetti Federal Charges The Baltimore Sun

Trump admin tightens vise on student aid fraud in ‘ghost student’ crackdown Fox

Ex-Catalan leader declared unfit to face €290m corruption trial The Times

Consumers lost $2.1 billion to social media scams in 2025, FTC reports TechCrunch

Probe of stolen $1 billion should continue after conviction of Moldovan magnate Reuters

Scam no more: how the Philippines is cracking down on online fraud centers with UN support UNODC

Ex-owner of Colorado funeral home where decomposing bodies were found is sentenced to 30 years NBC News

EU policy body rocked by corruption allegations Euractiv

Italy referee chief suspends himself over sports fraud investigation Reuters

🔐 CRYPTO & CYBER

Teen Charged In Chicago Was Part Of International Scattered Spider Hacker Group Feds Say Chicago Tribune

U.S. Cyber Agency Doesn’t Have Access To Advanced AI Hacking Tools Forbes

Who’s pledging to Aave’s $300 million DeFi recovery effort after massive Kelp DAO exploit CoinDesk

AI threats in the wild: The current state of prompt injections on the web Google

Critical infrastructure giant Itron says it was hacked TechCrunch

Litecoin rewrites three hours of history to undo its first major privacy-layer exploit The Block

Mystery Messages and $1m Stolen: FBI Sound Alarm on Missing Grandfather Newsweek

🚚 TRAFFICKING 

Somalia piracy: Another vessel seized as threat level increased BBC

US strike kills three on alleged narco boat as campaign death toll hits 185 The Guardian

US woman speaks of ordeal in France Al-Fayed trafficking probe Al-Monitor

4 Arrested In Delaware As Part Of Nationwide Human Trafficking Crackdown NBC10 Philadelphia

Roughly $5M worth meth found in cargo trailer at port of entry Border Report

Colombia offers record $1.4m-reward for rebel it blames for deadly bomb attack BBC

 


 

ILLICIT EDGE PODCASTS

🎙 FinCrime Unfiltered with Sarah Beth Felix
🎙 Designated with Yaya Jata Fanusie
🎙 Coercive Capital with Elaine Dezenski

 


VIDEOS

 


INFLUENCERS

Sarah Beth Felix / Elaine Dezenski / Yaya J. Fanusie / Himamauli Das / Jim Richards / John Byrne / Tom Keatinge / Ari Redbord / Brian Krebs / Hagar Chemali / Joe Robinson / Christina Rea / Andy Greenberg / Moyara Ruehsen / Richard Weber / Erin West / Casey Michel / Varun Vira / Amit Sharma / Ken Rijock / Andrew King / Shlomit Wagman / Archana BaeCrystal Noe / Jonathan Schanzer / Howard Spieler

 


RESOURCES

Financial Action Task Force /
Egmont Group /
Organized Crime and Corruption Reporting Project /
International Consortium of Investigative Journalists /
Money Laundering Watch/

C4ADS /
Combating Terrorism Center /
Royal United Services Institute /

 


IN OTHER NEWS

Mexican president considers sanctions on Chihuahua state over CIA drug lab operation. Mexican authorities continued to muddle the official account over the role of two CIA agents in a counternarcotics operation in northern Mexico and the extent to which Mexico’s federal government was aware of the U.S. involvement in the incident. Associated Press

New York Attorney General sues Coinbase, Gemini for ‘illegal gambling’ on prediction market platforms The Block

Moldovan Vladimir Plahotniuc Sentenced to 19 Years for Crimes, Including “Billion Dollar Bank Fraud” OCCRP

DHS bigwig put on leave after ex-boyfriend accuses glitzy terror official of $40K sugar baby scheme New York Post

US intelligence indicates China is preparing weapons shipment to Iran amid fragile ceasefire CNN

U.S. Blocks Iraq’s Dollar Shipments to Squeeze Its Iran-Backed Militias Wall Street Journal

Secretive Shipments of Iranian Oil to China Are Under Threat by U.S. Wall Street Journal

Economic Fury Targets Iranian Missile and UAV Procurement Networks U.S. Treasury

EU agrees to unblock €90bn loan for Ukraine after Hungary lifts veto The Guardian

What’s in the EU’s 20th package of sanctions against Russia Reuters

Trump eyes Iran deal with many of the trade-offs he blasted Obama for accepting Washington Post

Southern Poverty Law Center indicted for fraud, money laundering Politico

Russia faked economic data to appear more resilient to its war and sanctions Euronews

US Treasury Chief Defends Pivot To Extend Russia Oil Sanctions Relief AFP

UK firms to face tougher checks on export licenses to bolster sanctions on Russia The Guardian

El Chapo’s older brother ‘captured’ after Black Hawks spotted Daily Star

 


COMPLIANCE TOOLBOX

Trade-Related Illicit Financial Flows in Africa, 2013-2022 Global Financial Integrity

Do Export Controls Erode the United States’ Lead—Or Protect It? CSIS

Three Years of War in Ukraine: Are Sanctions Against Russia Making a Difference? CFR

Why does the U.S. use secondary sanctions, and do they work? DW

Teaching the Business and Art of Sanctions Circumvention RUSI

Understanding the Libra Case: Identifying Red Flags in The Crypto Assets Industry GFI

The next generation: Russia’s future rulers Atlantic Council

How overly aggressive bans on AI chip exports to China can backfire Brookings

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Interpol

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