Read here: https://www.justice.gov/opa/pr/justice-department-announces-arrest-premises-search-and-seizures-multiple-website-domains
Read here: https://www.occrp.org/en/37-ccblog/ccblog/18724-cyprus-at-center-of-sanctioned-afghan-politicians-international-business-empire
Read here: https://www.theguardian.com/world/article/2024/may/14/nearly-40-of-dirty-money-is-laundered-in-london-and-uk-crown-dependenies
Read here: https://www.apple.com/newsroom/2024/05/app-store-stopped-over-7-billion-usd-in-potentially-fraudulent-transactions/
Read here: https://usa.visa.com/about-visa/newsroom/press-releases.releaseId.20661.html
Read here: https://finance.yahoo.com/news/exclusive-north-korea-laundered-147-200905868.html
Read here: https://home.treasury.gov/news/press-releases/jy2346
Read here: https://www.fca.org.uk/news/press-releases/finfluencers-charged-promoting-unauthorised-trading-scheme
Read hree: https://www.bbc.co.uk/news/world-asia-india-68988190
Read here: https://www.nbcnews.com/news/world/russia-defense-scandal-deepens-arrest-new-bribery-suspect-rcna152118
Read hree: https://www.cbsnews.com/news/spain-biggest-ever-seizure-crystal-meth-mexico-sinaloa-cartel/
Read here: https://www.wsj.com/world/asia/chinese-family-hotel-spy-jet-switzerland-712fe15c
Read here: https://theins.ru/en/news/271567
Read here: https://www.swissinfo.ch/eng/swiss-politics/switzerland-to-introduce-flight-passenger-database/77624574
Read here: https://insightcrime.org/news/extradition-precursor-chemical-broker-hits-heart-synthetic-drug-trade/
Read here: https://www.theguardian.com/money/article/2024/may/08/chinese-network-behind-one-of-worlds-largest-online-scams
Read here: https://www.justice.gov/opa/pr/two-brothers-arrested-attacking-ethereum-blockchain-and-stealing-25m-cryptocurrency
Read here: https://www.coindesk.com/opinion/2024/05/15/what-the-dojs-first-mev-lawsuit-means-for-ethereum/
Read here: https://www.eppo.europa.eu/en/media/news/italy-suspected-ringleader-tax-fraud-involving-cosmetics-arrested-over-eu36-million-to
Read here: https://blog.google/products/android/google-ai-android-update-io-2024/#scam-detection
Read here: https://home.treasury.gov/news/press-releases/jy2339
Read here: https://pulitzercenter.org/exposing-money-behind-environmental-destruction
Read here: https://www.visualcapitalist.com/global-losses-from-financial-scams/
Read here: https://www.bbc.co.uk/news/articles/c2e0662y19yo
Read here: https://techcrunch.com/2024/05/14/google-will-use-gemini-to-detect-scams-during-calls/
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-13411703/Evri-issues-warning-huge-rise-smishing-scams-heres-look-for.html
Read here: https://www.spotlightcorruption.org/landmark-appeal-for-the-uks-aml-regime/
Read here: https://fintrac-canafe.canada.ca/intel/advisories-avis/atm-ga-eng Link to Advisory: https://fintrac-canafe.canada.ca/intel/advisories-avis/atm-eng.pdf
Read here: https://www.unodc.org/unodc/en/data-and-analysis/wildlife.html
Read here: https://www.nationalcrimeagency.gov.uk/news/audio-released-as-former-chief-of-staff-to-madagascan-president-sentenced
Read here: https://www.publiceye.ch/en/topics/fashion/interviews-with-factory-employees-refute-sheins-promises-to-make-improvements
Listen here: https://podcasts.taxjustice.net/episode/142-blockchain-havens/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/follow-up-investigation-in-china-refutes-sheins-promise-of-improvement
Read here: https://insightcrime.org/news/dea-emphasis-defeating-cartels-oversimplifies-fentanyl-industry/
Read here: https://theins.ru/en/news/271563
Read here: https://www.fraud-magazine.com/article.aspx?id=4295023423
Read here: https://www.rferl.org/a/ukraine-russia-warplanes-sukhoi-sanctions-west-investigation/32939831.html
Read here: https://www.icij.org/news/2024/05/defying-angola-and-interpol-isabel-dos-santos-entrenches-herself-on-dubai-waterfront/
Read here: https://www.coindesk.com/policy/2024/05/14/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering/
Read here: https://www.bbc.co.uk/news/articles/c6pyyqep831o
