Read here: https://www.irs.gov/pub/irs-ci/j5-media-release-5-28-2024.pdf
Read here: https://www.swift.com/news-events/news/harnessing-ai-fight-against-payments-fraud
Read here: https://www.occrp.org/en/daily/18742-bosnia-arrests-dutch-iraqi-suspected-human-trafficker
Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-101100.html
Read here: https://www.interpol.int/News-and-Events/News/2024/INTERPOL-detects-200-stolen-vehicles-from-Canada-each-week
Read here: https://www.lawgazette.co.uk/news/sanctions-bite-as-uk-courts-lose-out-on-russian-cases/5119792.article
Read here: https://apnews.com/article/mastercard-visa-ai-credit-card-fraud-detection-0c348818087a57b13bfac66c761e03b4
Read here: https://uk.finance.yahoo.com/news/german-regulator-fines-n26-bank-100813630.html
Read here: https://www.gov.uk/government/publications/russia-sanctions-sales-of-oil-tankers-to-third-countries/russia-sanctions-sales-of-oil-tankers-to-third-countries
Read here: https://www.icij.org/investigations/fincen-files/new-us-treasury-strategy-targets-crypto-scams-and-real-estate-money-laundering/
Read here: https://insightcrime.org/news/mexican-methamphetamine-increasingly-moving-through-europe/
Read here: https://news.mongabay.com/2024/05/top-brands-buy-amazon-carbon-credits-from-suspected-timber-laundering-scam/
Read here: https://www.occrp.org/en/investigations/new-evidence-bolsters-allegations-adani-group-overcharged-for-coal
Read here: https://theins.ru/en/society/271644
Read here: https://news.mongabay.com/2024/05/undercover-in-a-shark-fin-trafficking-ring-interview-with-wildlife-crime-fighter-andrea-crosta/
Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/annual-fraud-report-2024 Link to report: https://www.ukfinance.org.uk/system/files/2024-05/Annual%20Fraud%20Report%202024_0.pdf
Read here: https://www.thecourier.co.uk/fp/news/courts/4980385/stirling-student-money-laundering/
Read here: https://www.justice.gov/opa/pr/two-alleged-members-transnational-money-laundering-organization-arrested-laundering-millions
Read here: https://www.dia.govt.nz/press.nsf/d77da9b523f12931cc256ac5000d19b6/75acb96453399ad0cc258b230074b516!OpenDocument
Read here: https://www.justice.gov/opa/pr/incognito-market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces
Read here: https://www.rusi.org/explore-our-research/publications/commentary/strange-game-oligarchs-challenging-sanctions
Read here: https://www.bbc.co.uk/news/world-us-canada-68987824
Read here: https://www.occrp.org/en/dubai-unlocked/singapore-money-laundering-suspects-invested-huge-sums-in-dubai-property
Read here: https://www.interpol.int/en/content/download/21077/file/24COM005563-01%20-%20CAS_Global%20Financial%20Fraud%20Assessment_Public%20version_2024-03%20v2.pdf
Read here: https://www.bbc.co.uk/news/articles/c2qv0grgy7yo
Read here: https://www.theguardian.com/technology/article/2024/may/17/uk-engineering-arup-deepfake-scam-hong-kong-ai-video
Read here: https://www.justice.gov/opa/pr/puerto-rico-legislator-and-her-husband-sentenced-theft-bribery-and-kickback-scheme
Read here: https://www.justice.gov/usao-ndny/pr/secret-service-seizes-web-domain-used-furtherance-cryptocurrency-pig-butchering-scheme
Read here: https://insightcrime.org/news/flight-attendants-smuggled-millions-dollars-fentanyl-dominican-republic/
Read here: https://www.srlabs.de/blog-post/bogusbazaar
Read here: https://www.gov.uk/government/news/uk-and-partners-target-russia-dprk-arms-for-oil-trade-with-new-sanctions
Read here: https://www.icij.org/news/2024/05/leaked-dubai-property-files-link-luxury-flats-to-onecoin-crypto-scammers/
Read here: https://iea.org.uk/publications/debanked-the-economic-and-social-consequences-of-anti-money-laundering-regulation/ Link to report: https://iea.org.uk/wp-content/uploads/2024/05/IEA-Discussion-Paper-125_Debanked.pdf
Read here: https://www.osc.ca/en/news-events/news/joint-investigation-leads-fraud-money-laundering-charges-against-self-proclaimed-crypto-king-and
Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-arrested-laundering-least-73m-through-shell-companies-tied
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-and-skycity-agree-proposed-67-million-penalty
Read here: https://uk.finance.yahoo.com/news/italian-police-uncover-billion-euro-114905165.html
Read here: https://www.occrp.org/en/daily/18729-kyiv-police-bust-1-7m-embezzlement-scheme
Read here: https://www.justice.gov/opa/pr/charges-and-seizures-brought-fraud-scheme-aimed-denying-revenue-workers-associated-north
Read here: https://home.treasury.gov/news/press-releases/jy2345
