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Case Study: Ex-Mexican Governor Cesar Duarte Detained for Money Laundering

1. Background of the Case On December 8, 2025, Mexican authorities detained Cesar Duarte, the former governor of Chihuahua, on charges...

Case Study: Shutdown of Cryptomixer.io by Swiss and German Authorities

On December 1, 2025, Swiss and German law enforcement agencies, with support from Europol and various international partners, shut down ...
Case Study Analysis: The “Smurfing Network” – How a Small Retail Group Laundered $2.8 Million Over 18 Months

Money laundering schemes increasingly depend on decentralized, low-profile networks that operate below traditional detection thresholds. ...
Case Study: Ex-Mexican Governor Cesar Duarte Detained for Money Laundering

1. Background of the Case On December 8, 2025, Mexican authorities detained Cesar Duarte, the former governor of Chihuahua, on charges...

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