Read here: https://www.traffic.org/news/106-and-not-out-sniffer-dogs-tackling-wildlife-poaching-passes-100-as-newest-recruits-graduate/
Read here: https://www.occrp.org/en/daily/18775-ukraine-dismantles-crypto-fraud-ring
Read here: https://bobsullivan.net/cybercrime/theyre-finding-dead-bodies-outside-scam-call-centers-its-time-to-sound-the-alarm-on-fraud/
Read here: https://www.justice.gov/usao-sdny/pr/chief-financial-officer-multinational-media-company-charged-participating-scheme Link to Indictment: https://www.justice.gov/usao-sdny/media/1354021/dl
Watch here: https://www.youtube.com/watch?v=FTnTToWEHvI Link to article: https://www.bbc.com/news/articles/c2llvlx2ez9o
Read here: https://www.occrp.org/en/37-ccblog/ccblog/18772-former-georgian-defense-official-paid-cash-for-a-secret-london-flat
Read here: https://www.nationalcrimeagency.gov.uk/news/man-sentenced-for-importing-firearms-from-spain-to-uk-and-selling-them-online
Read here: https://www.bbc.co.uk/news/articles/c900nzpdy2go
Read here: https://www.austrac.gov.au/news-and-media/media-release/new-guidance-released-help-combat-use-foreign-students-money-mules Link to guidance: https://www.austrac.gov.au/sites/default/files/2024-06/2024_AUSTRAC_FCG_StudentMoneyMules.pdf
Read here: https://agbrief.com/news/macau/27/05/2024/macau-casino-staff-recruited-by-crime-syndicate-for-cheating-scheme-8-arrested/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/crackdown-money-mule-service-providers-laundering-over-eur-10-million
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-uncovers-eu18-million-vat-fraud-involving-beverages
Read here: https://www.lawfaremedia.org/article/video-games-might-matter-for-terrorist-financing
Read here: https://www.thebureauinvestigates.com/stories/2024-05-29/government-expanded-visa-scheme-weeks-after-un-raised-alarm-over-people-trafficking/
Read here: https://www.1news.co.nz/2024/06/02/widespread-meth-addiction-in-fiji-cultivated-by-international-drug-syndicates-expert/
Read here: https://www.state.gov/combating-illegal-unreported-and-unregulated-fishing-through-u-s-and-global-action/
Read here: https://insightcrime.org/investigations/battle-slow-precursor-chemicals-mexico-public-private-partnerships-path-not-taken/
Read here: https://www.aljazeera.com/news/2024/5/30/us-sanctions-two-wagner-linked-firms-in-central-african-republic
Read here: https://www.cbsnews.com/news/bob-menendez-nadine-bribery-corruption-trial-texts/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/rent-drive-steal-how-luxury-car-thieves-were-stopped-in-their-tracks
Read here: https://www.theguardian.com/us-news/article/2024/may/31/navy-admiral-arrested-bribery-scheme
Read here: https://www2.deloitte.com/us/en/insights/industry/financial-services/financial-services-industry-predictions/2024/deepfake-banking-fraud-risk-on-the-rise.html
Read here: https://www.pymnts.com/bank-regulation/2024/monzo-uk-bank-watchdog-ends-money-laundering-probe/
Read here: https://www.bbc.co.uk/news/articles/cd11j09q2llo
Read here: https://www.justice.gov/opa/pr/two-estonian-nationals-extradited-estonia-united-states-575m-cryptocurrency-fraud-and-money
Read here: https://www.finews.com/news/english-news/62808-ubs-money-laundering-edf-mros-yemen-ali-abdullah-saleh
Read here: https://globalinitiative.net/wp-content/uploads/2023/11/Steven-Broad-Measuring-the-scope-and-scale-of-wildlife-crimes-GI-TOC-June-2024.pdf
Read here: https://www.dutchnews.nl/2024/05/independent-atms-are-used-as-money-laundering-machines-zembla/
Read here: https://www.swissinfo.ch/eng/vatican-makes-progress-against-money-laundering%2C-european-watchdog-says/78925000
Read here: https://www.bbc.co.uk/news/articles/cgllgkggzllo
Read here: https://www.traffic.org/news/rampant-cyber-trade-in-freshwater-turtles-and-tortoise-in-the-philippines/ Link to full report: https://storymaps.arcgis.com/stories/ad5f7f20860140058cf79c4a641308ce
Read here: https://www.justice.gov/opa/pr/former-investment-banker-and-registered-broker-sentenced-operating-15m-cryptocurrency
Read here: https://www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/largest-ever-operation-against-botnets-hits-dropper-malware-ecosystem
Read here: https://news.mongabay.com/2024/05/ecuadors-los-lobos-narcotrafficking-gang-muscles-in-on-illegal-gold-mining/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/51-persons-arrested-in-crackdown-labour-exploitation
Read here: https://www.barrons.com/news/peru-s-president-accused-of-bribery-in-rolexgate-scandal-3317d993
Read here: https://home.treasury.gov/news/press-releases/jy2382 Link to assessment here: https://home.treasury.gov/system/files/136/Illicit-Finance-Risk-Assessment-of-Non-Fungible-Tokens.pdf
Read here: https://www.theguardian.com/money/article/2024/may/30/next-uk-government-should-introduce-scams-legislation-says-city-lobby-groups
Read here: https://www.occrp.org/en/daily/18760-moroccan-cybercrime-ring-steals-up-to-100k-daily-microsoft-says
