Our sources

We monitor 51 law enforcement agencies, regulators, newsrooms and research groups. Every story links to the original publisher; we show headlines, short summaries and tags, never the full article.

Law enforcement 9

Australian Federal PoliceAsia-Pacific
Crown Prosecution ServiceUK
EurojustEurope
European Public Prosecutor's OfficeEurope · 10 stories
EuropolEurope · 6 stories
INTERPOLInternational · 7 stories
National Crime AgencyUK · 32 stories
Serious Fraud OfficeUK · 20 stories
U.S. Department of JusticeUS & Canada · 6 stories

Regulator 4

Financial Conduct AuthorityUK · 2 stories
Financial Crimes Enforcement NetworkUS & Canada
Office of Financial Sanctions ImplementationUK · 20 stories
Office of Foreign Assets ControlUS & Canada

International body 3

UN NewsInternational · 11 stories
UN Security Council Counter-Terrorism CommitteeInternational · 1 stories
United Nations Office on Drugs and CrimeInternational · 7 stories

Investigative journalism 11

Finance UncoveredInternational · 11 stories
Insight CrimeLatin America · 4 stories
International Consortium of Investigative JournalistsInternational · 4 stories
OCCRPInternational · 40 stories
openDemocracyUK
OxpeckersAfrica
Play the GameInternational
ProPublicaUS & Canada · 1 stories
Spotlight on CorruptionUK · 8 stories
The Bureau of Investigative JournalismUK · 1 stories
The SentryAfrica · 6 stories

News media 11

American BankerUS & Canada · 20 stories
BBC News - Money launderingUK · 7 stories
Byline TimesUK · 1 stories
Central BankingInternational
Financial Times - White collar crimeUK · 25 stories
Gambling Industry NewsUK
HackReadInternational
Politico EuropeEurope · 28 stories
Premium TimesAfrica
Rolling Stone - FBIUS & Canada · 3 stories
The Sports Integrity InitiativeInternational · 7 stories

Research 3

Global Initiative Against Transnational Organized CrimeInternational · 3 stories
RUSIInternational · 1 stories
United Nations UniversityInternational

Industry analysis 5

Bankers Association for Finance and TradeInternational · 5 stories
ChainalysisInternational · 10 stories
Corporate Compliance InsightsUS & Canada
EllipticInternational · 6 stories
Sanction ScannerInternational · 9 stories

Civil society 5

Environmental Investigation AgencyInternational · 1 stories
Freedom CollaborativeInternational · 8 stories
Tax Justice NetworkInternational · 3 stories
TRAFFICInternational
Transparency InternationalInternational

Paused 3

These publishers block automated access, so we don't collect from them.

Financial Action Task Forcefatf-gafi.org challenges every automated request (even robots.txt), and news.google.com disallows /rss for bots. Enabling this Google News route means overriding Google's robots.txt.
European Council - MONEYVALcoe.int challenges every automated request (even robots.txt), and news.google.com disallows /rss for bots. Enabling this Google News route means overriding Google's robots.txt.
Balkan Insightrobots.txt disallows all automated agents except named search and social crawlers. Needs permission from BIRN.