Read here: https://insightcrime.org/news/datainsights-chop-shops-make-a-comeback-in-sao-paulo/
Read here: https://www.thedrinksbusiness.com/2024/06/china-wine-fraud-suspect-arrested-in-bangkok/
Read here: https://insightcrime.org/news/ecuadors-war-on-gangs-stumbles-in-key-coastal-city/
Read here: https://www.theguardian.com/global-development/ng-interactive/2024/jun/11/north-african-children-beaten-tortured-europe-cocaine-gangs
Read here: https://www.europol.europa.eu/media-press/europol-podcast/episode-15-jamming-printers
Read here: https://earthrights.org/media_release/colombian-victims-win-historic-verdict-over-chiquita-jury-finds-banana-company-liable-for-financing-death-squads/
Read here: https://www.icij.org/inside-icij/2024/06/how-the-irs-went-soft-on-billionaires-and-corporate-tax-cheats/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/sophisticated-banknote-print-shop-dismantled-in-italy
Read here: https://www.justice.gov/opa/pr/texas-men-sentenced-conspiracy-sell-sanctioned-iranian-petroleum-china
Read here: https://inews.co.uk/inews-lifestyle/money/saving-and-banking/fraud-santander-cash-3104314
Read here: https://thefintechtimes.com/which-recommends-a-fraud-minister-to-tackle-40-of-uk-crime-fraud/
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-authorities-dismantling-eur-113-million-fraudulent-investment-scheme
Read here: https://www.occrp.org/en/daily/18801-nigeria-detains-127-internet-fraud-suspects-in-night-clubs-guests-say-it-was-brutal
Read here: https://www.theguardian.com/global-development/article/2024/jun/11/drug-cartels-foot-soldiers-soaring-cocaine-use-europe
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Read here: https://aoav.org.uk/2024/western-made-firearms-flow-into-russia-despite-sanctions-aoav-examines-the-extent-of-the-problem/
Read here: https://www.spotlightcorruption.org/nca-political-finance-enforcement/
Read here: https://www.ic3.gov/Media/Y2024/PSA240604
Read here: https://uk.news.yahoo.com/news/exclusive-g7-plans-warn-small-121709141.html
Read here: https://www.finews.asia/finance/41506-singapore-money-laundering-scandal-banks-list
Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-eppo-arrests-ringleader-eu85-million-vat-fraud-kenya
Read here: https://www.justice.gov/usao-mn/pr/five-defendants-found-guilty-their-roles-250-million-fraud-scheme
Read here: https://www.wsj.com/arts-culture/books/online-scammer-steals-live-savings-6a510f6d
Read here: https://crudeaccountability.org/new-report-alert-politically-motivated-the-story-of-dmitry-leus/ Link to report: https://crudeaccountability.org/wp-content/uploads/Politically-motivated-story-dmitry-leus-web.pdf
Read here: https://www.eurojust.europa.eu/news/new-report-encryption-criminal-matters-stresses-balance-between-security-and-privacy Here also: https://www.eurojust.europa.eu/publication/first-report-use-encrypted-communications-criminal-investigations Link to report here: https://www.eurojust.europa.eu/sites/default/files/assets/eu-innovation-hub-first-report-on-encryption.pdf
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Read here: https://www.justice.gov/usao-sdny/pr/three-united-kingdom-nationals-charged-connection-evolved-apes-nft-scam
Read here: https://www.bbc.co.uk/news/articles/cekkr4lvl82o
Read here: https://finance.yahoo.com/news/singapore-banks-probe-rich-clients-233000132.html
Read here: https://www.telesurenglish.net/venezuela-will-overcome-economic-war-and-sanctions-president-maduro/
Read here: https://www.bbc.co.uk/news/articles/c999dyxenx0o
Read here: https://www.osce.org/cthb/570426
Read here: https://www.theguardian.com/us-news/article/2024/jun/08/jose-uribe-testifies-bob-menendez-trial
Read here: https://www.economist.com/by-invitation/2024/06/10/digital-finance-is-a-money-launderers-dream-argues-an-author
Read here: https://www.engadget.com/whistleblower-claims-amazon-violated-uk-sanctions-by-selling-facial-recognition-tech-to-russia-125001230.html
Read here: https://news.microsoft.com/wp-content/uploads/prod/sites/626/2024/05/Cyber_Signals_Issue_7_May_2024-2.pdf
Read here: https://www.sfo.gov.uk/2024/05/03/sfo-secures-conviction-of-investment-manager-for-100-million-no-win-no-fee-fraud/
Read here: https://nymag.com/intelligencer/article/inside-bill-guans-alleged-laundering-at-the-epoch-times.html
Read here: https://www.traffic.org/publications/reports/a-comparative-review-of-chinas-anti-money-laundering-laws/ Link to report: https://www.traffic.org/site/assets/files/24135/a_review_of_chinas_anti-money_laundering_laws_on_combating_the_illegal_trade_in_wild_species.pdf
