Read here: https://www.occrp.org/en/investigations/emails-show-how-millions-flowed-to-political-consultants-in-malta-hospital-corruption-case
Read here: https://www.finma.ch/en/news/2024/06/20240618-mm-hsbc/
Read here: https://www.fatf-gafi.org/en/pages/Women-in-FATF-and-the-Global-Network.html Link to e-book: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/WFGN-Breaking-Barriers.pdf.coredownload.pdf
Read here: https://www.cftc.gov/PressRoom/PressReleases/8921-24
Read here: https://www.commbank.com.au/articles/newsroom/2024/06/cba-anti-scam-intelligence-loop.html
Read here; https://www.occrp.org/en/daily/18814-west-africa-plans-to-fight-new-synthetic-drug-epidemic Main report here: https://globalinitiative.net/analysis/kush-testing-drug-markets-sierra-leone-guinea-bissau/
Read here: https://eia-international.org/report/environmental-crime-and-corruption-eia-at-the-international-anti-corruption-conference-2024/
Read here: https://c4ads.org/reports/war-machine/ Link to report: https://c4ads.org/wp-content/uploads/2024/06/War-Machine-1.pdf
Read here: https://www.theguardian.com/world/article/2024/jun/18/north-korea-human-hair-export-trade-wigs-false-eyelashes
Read here: https://undark.org/2024/06/17/tracking-illegal-cheetah-trade/
Read here: https://www.icij.org/inside-icij/2024/06/new-documentary-series-on-1960s-era-mafia-leaders-inspired-by-icij-members-book/
Read here: https://www.theguardian.com/environment/article/2024/jun/12/rare-tropical-birds-central-america-cocaine-drugs-trade-trafficking-deforestation-study-aoe
Read here: https://gijn.org/resource/toolkit-investigate-illegal-unreported-unregulated-fishing/
Read here: https://www.justice.gov/opa/pr/two-russia-born-us-citizens-arrested-conspiring-send-500000-worth-luxury-goods-russia
Read here: https://www.bbc.co.uk/news/articles/c6pp6qv6jjyo
Read here: https://cfit.org.uk/cfit-forms-industry-coalition-fighting-economic-crime-through-enhanced-verification/
Read here: https://www.dw.com/en/germany-record-cocaine-haul-worth-billions-of-euros-seized/a-69360708
Read here: https://www.theguardian.com/global-development/ng-interactive/2024/jun/12/the-cocaine-superhighway-how-death-and-destruction-mark-drugs-path-from-south-america-to-europe
Read here: https://theins.ru/en/corruption/272305
Read here: https://www.theguardian.com/global-development/ng-interactive/2024/jun/12/were-seeing-firearms-arson-attacks-on-homes-the-families-in-the-eye-of-irelands-cocaine-storm
Read here: https://insightcrime.org/news/drug-traffickers-producing-more-cocaine-in-europe-eu-report/
Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18800-the-global-reach-of-the-ndrangheta-join-a-virtual-discussion-about-italys-most-powerful-mafia
Read here: https://news.mongabay.com/2024/06/report-illegal-fishing-and-labor-abuse-rampant-in-chinas-indian-ocean-fleet/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2024/06/14/combatting-corruption-council-adopts-position-on-eu-law/
Read here: https://oig.hhs.gov/fraud/enforcement/money-launderer-sentenced-to-30-months-in-prison-for-laundering-millions-of-dollars-of-health-care-fraud-proceeds/
Read here: https://www.occrp.org/en/daily/18804-report-raise-of-synthetic-drug-presence-in-europe
Read here: https://news.mongabay.com/2024/06/in-eastern-indonesia-forest-bird-trade-flies-quietly-under-social-media-radar/
Read here: https://www.theguardian.com/global-development/article/2024/jun/13/argentina-rosario-drug-trade-cocaine
Read here: https://www.yjil.yale.edu/sanctions-dollar-hegemony-and-the-unraveling-of-third-world-sovereignty/
Read here: https://www.theguardian.com/world/article/2024/jun/12/russia-sanctions-hole-backdoor-routes
Read here: https://www.justice.gov/opa/pr/justice-department-repatriates-14b-misappropriated-1mdb-funds-malaysia
Read here: https://www.europol.europa.eu/media-press/newsroom/news/cocaine-cartel-collapses-after-final-arrests-in-spain
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-13525673/amp/Buying-home-Major-bank-warns-rise-scam-sees-fraudsters-steal-deposits.html
Read here: https://c4ads.org/news/ofac-sanctions-poly-tech/
Read here: https://www.occrp.org/en/daily/18805-brazil-detains-7-suspected-members-of-illegal-amazon-tiber-trade-ring
Read here: https://insightcrime.org/news/us-drug-overdose-deaths-dropping-heres-why/
Read here: https://www.gov.uk/government/news/new-uk-sanctions-to-crack-down-on-putins-war-machine
Read here: https://home.treasury.gov/news/press-releases/jy2404
Read here: https://www.thetimes.com/uk/society/article/how-your-stolen-iphone-ends-up-in-one-chinese-city-market-v6rf6w6pv
Read here: https://www.theguardian.com/us-news/article/2024/jun/11/elizabeth-holmes-theranos-appeal-fraud-conviction
