Read here: https://www.avonandsomerset.police.uk/news/2024/05/pair-jailed-for-5-7m-cryptocurrency-scam-after-swrocu-investigation/
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-consults-on-directing-app-scams-reimbursement-for-chaps-payments/
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-iran-backed-terrorist-organizations
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/two-fifths-of-organised-crime-networks-launder-money-through-property
Read here: https://rusi.org/news-and-comment/rusi-news/rusi-and-occrp-partner-tackle-sanctions-evasion
Read here: https://www.justice.gov/opa/pr/defense-contractor-pleads-guilty-fraud-money-laundering-and-unlawful-export-military-data
Read here: https://www.icij.org/inside-icij/2024/05/reporters-uncover-new-details-of-migrant-smuggling-routes-in-mexico/
Read here: https://insightcrime.org/news/southern-spain-sees-wave-of-drug-trafficking/
Read here: https://www.gov.uk/government/publications/financial-sanctions-guidance-for-ransomware/financial-sanctions-guidance-for-ransomware
Read here: https://www.europol.europa.eu/media-press/newsroom/news/law-enforcement-dismantle-cocaine-lab-in-spain-100-kg-monthly-capacity
Read here: https://insightcrime.org/investigations/mexico-loses-precursor-chemical-money-trade/
Read here: https://www.occrp.org/en/investigations/philip-morris-enters-egypt-market-following-disputed-tender
Read here: https://insightcrime.org/news/3-reasons-canada-cautionary-tale-international-fentanyl-market/
Read here: https://news.sky.com/story/russian-oil-still-seeping-into-uk-the-reasons-why-sanctions-are-not-working-13131195
Read here: https://www.occrp.org/en/daily/18702-austria-s-omv-ag-sued-for-abetting-war-crimes-in-south-sudan
Read here: https://www.europol.europa.eu/media-press/newsroom/news/austrian-scammers-escape-investors-not-law-enforcement
Read here: https://www.euractiv.com/section/politics/news/maltas-nominee-for-european-commissioner-could-face-charges-following-money-laundering-probe/
Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breaches
Read here: https://insightcrime.org/news/gangs-corruption-to-test-panamas-new-president/
Read here: https://www.channelnewsasia.com/billion-dollar-money-laundering-two-men-convicted-deported-cambodia-4316631
Read here: https://www.occrp.org/en/dubai-unlocked/ The C4AADS Dubai Property Database (2024): https://c4ads.org/multimedia/the-c4ads-dubai-property-database-2024/
Read here: https://www.icij.org/inside-icij/2024/05/adult-webcam-platform-paid-2-6m-into-controversial-influencer-tristan-tates-bank-account-leaked-documents-show/
Read here: https://endsexualexploitation.org/articles/reddit-is-riddled-with-sexploitation/
Read here: https://www.icij.org/inside-icij/2024/05/mexicos-president-calls-deadly-human-smuggling-unfortunate-shifts-blame-to-us/
Read here: https://www.justice.gov/usao-ndca/pr/former-ceo-cfo-and-cco-cred-llc-charged-alleged-multi-million-dollar-cryptocurrency
Read here: https://www.justice.gov/opa/pr/btc-e-operator-pleads-guilty-money-laundering-conspiracy
Read here: https://www.euipo.europa.eu/en/publications/operation-jad-pirates
Read here: https://www.bbc.co.uk/sport/articles/cprgxj4zlneo
Read here: https://www.euractiv.com/section/politics/news/maltas-ex-pm-named-in-money-laundering-probe-linked-to-fraudulent-hospitals-concession/
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-will-start-collecting-information-natural-persons-through-its-amlcft-database-eureca
Read here: https://ministers.ag.gov.au/media-centre/boosting-australias-anti-money-laundering-and-counter-terrorism-financing-regime-06-05-2024
Read here: https://www.justice.gov/usao-sdny/pr/purported-member-cartier-family-and-five-colombian-nationals-charged-their-roles
Read here: https://insightcrime.org/investigations/stolen-amazon-roots-environmental-crime-bolivia/ Link to report: https://insightcrime.org/wp-content/uploads/2023/08/2024-05-02_V7_InsightCrime-Bolivia_EN-mod-PDF.pdf
Read here: https://endsexualexploitation.org/spotify/
Read here: https://www.lrt.lt/en/news-in-english/19/2263805/lithuania-is-a-gateway-for-sanctioned-shipments-to-russia-lrt-investigation
Read here: https://www.justice.gov/opa/pr/us-congressman-henry-cuellar-and-his-wife-charged-bribery-unlawful-foreign-influence-and
Read here: https://consultations.ag.gov.au/crime/reforming-aml-ctf-financing-regime/
Read here: https://www.justice.gov/usao-cdca/pr/two-los-angeles-men-plead-guilty-criminal-charges-using-instagram-solicit-account
Read here: https://rusi.org/explore-our-research/publications/policy-briefs/disabling-enablers-sanctions-circumvention
Read here: https://www.occrp.org/en/daily/18694-cyprus-ex-president-sues-corruption-probe-witness-author
