Read here: https://wildlifejustice.org/wildlife-warriors-the-wildlife-justice-commissions-chronicles-in-terrible-humans-by-patrick-alley/
Read here: https://theins.ru/en/news/271943
Read here: https://insightcrime.org/news/how-mexicos-presidential-candidates-plan-tackle-organized-crime/
Read here: https://thesentry.org/reports/forever-associates-zimbabwe/
Read here: https://insightcrime.org/news/central-ameria-drug-flights-fall/
Read here: https://www.cps.gov.uk/cps/news/members-britains-biggest-benefit-fraud-gang-jailed-combined-total-more-25-years
Read here: https://www.globalwitness.org/en/campaigns/natural-resource-governance/fuelling-the-future-poisoning-the-present-myanmars-rare-earth-boom/
Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/fishing-boats-and-cargo-ships-how-colombian-cocaine-travels-the-world
Read here: https://www.bbc.co.uk/news/articles/cp00y03q93mo
Read here: https://www.ucl.ac.uk/future-crime/sites/future_crime/files/metaversepolicybriefing_15_may2024.pdf
Read here: https://www.occrp.org/en/investigations/all-the-presidents-men-state-projects-handed-to-apparent-proxies-in-kyrgyzstan
Read here: https://www.occrp.org/en/investigations/polish-businessman-makes-millions-from-firm-that-deals-with-putins-russia
Read here: https://newseventsinsights.wearepay.uk/media-centre/press-releases/payuk-s-fraud-detection-pilot-exceeds-expectations-detecting-over-112m-worth-of-fraud/
Read here: https://www.mas.gov.sg/news/media-releases/2024/singapore-issues-environmental-crimes-money-laundering-national-risk-assessment Link to assessment: https://www.mas.gov.sg/-/media/mas-media-library/publications/monographs-or-information-paper/amld/2024/env-crimes-ml-nra—final-for-publication.pdf
Read here: https://www.occrp.org/en/daily/18750-mexico-extradites-alleged-sinaloa-sicario-to-u-s
Read here: https://globalinitiative.net/analysis/human-smuggling-and-trafficking-in-the-sahel-2024/
Read here: https://www.freemalaysiatoday.com/category/nation/2024/05/30/ex-ambank-ceo-tried-to-cover-up-misdeeds-zeti-tells-1mdb-trial/
Read here: https://www.swissaid.ch/en/articles/on-the-trail-of-african-gold/ Link to report: https://swissaid.kinsta.cloud/wp-content/uploads/2024/05/SWISSAID_On-the-trail-of-african-gold_2024_ENG.pdf
Read here: https://www.icij.org/investigations/swazi-secrets/millions-in-suspicious-transactions-tie-south-africas-ruling-party-to-a-controversial-swazi-archbishop-documents-show/
Read here: https://www.occrp.org/en/37-ccblog/ccblog/18747-mysterious-wealth-tajikistan-pms-wife-bought-luxury-dubai-properties
Read here: https://www.somo.nl/booking-com-accused-of-laundering-profits-from-israeli-war-crimes-in-palestine/
Read here: https://www.icij.org/investigations/fincen-files/report-flags-over-2-6b-laundered-through-us-commercial-real-estate/
Read here: https://www.unodc.org/roseap/en/2024/05/regional-synthetic-drugs-report-launch/story.html
Read here: https://www.occrp.org/en/daily/18751-florida-lab-owner-to-pay-us-27-million-for-fraudulent-cancer-tests
Read here: https://www.dhs.gov/hsi/news/2024/05/24/ukrainian-national-pleads-guilty-money-laundering-charge-stemming-attempt-export
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-accepts-enforceable-undertaking-online-betting-company-sportsbet
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/may/more-than-28.7-million-lost-to-courier-fraudsters-in-the-last-year-with-people-in-their-80s-the-most-likely-to-be-targeted/
Read here: https://www.icij.org/news/2024/05/russians-bought-up-6-3-billion-in-dubai-property-after-2022-ukraine-invasion-report-finds/
Read here: https://www.nationalcrimeagency.gov.uk/news/peter-virdee-charged-with-bribing-a-foreign-official
Read here: https://www.occrp.org/en/daily/18740-myanmar-militia-group-at-center-of-cyber-scam-network-activists-say
Read here: https://www.theguardian.com/media/article/2024/may/20/counterfeit-cool-high-end-brands-urged-embrace-dupe
Read here: https://www.globalwitness.org/en/campaigns/fossil-gas/revealed-russian-oil-refineries-attacked-ukrainian-drones-supplied-military-units/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/double-blow-two-criminal-organisations-smuggling-chinese-nationals-taken-down
Read here: https://globalinitiative.net/analysis/germany-organized-crime-cocaine-trade/
Read here: https://www.catalannews.com/society-science/item/barca-bribery-charges-dropped-in-negreira-case-barcelona-court-says
Read here: https://www.eppo.europa.eu/en/media/news/seven-arrested-probe-eu13-million-vat-fraud-belgium-and-netherlands
Read here: https://www.occrp.org/en/daily/18741-spain-probes-equatoguinean-minister-for-bribes-money-laundering
Read here: https://insightcrime.org/news/dragons-choco-illegal-gold-mining-colombias-rivers/
Read here: https://www.thisismoney.co.uk/money/markets/article-13468461/Crypto-rush-fuels-money-laundering-fears-FCA-approves-just-1-7-firms.html
Read here: https://www.swissinfo.ch/eng/banking-fintech/zurich-court-continues-gazprombank-trial-against-bank-employees/78809971
