Read here: https://www.europol.europa.eu/media-press/newsroom/news/operation-pandora-shuts-down-12-phone-fraud-call-centres
Read here: https://www.theguardian.com/business/article/2024/may/02/car-insurance-scam-fake-damaged-added-photos-manipulated
Read here: https://www.bbc.co.uk/news/articles/c72pk0xrdedo
Read here: https://eia-international.org/blog/collaboration-is-key-to-achieving-traditional-chinese-medicine-without-using-threatened-wildlife/
Read here: https://securitylab.amnesty.org/latest/2024/05/global-a-web-of-surveillance-unravelling-a-murky-network-of-spyware-exports-to-indonesia/
Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng
Read here: https://www.globalwitness.org/en/blog/new-chapter-about-start-corporate-accountability/
Read here: https://lexisnexisrisk.shorthandstories.com/the-cost-of-catfishing/index.html
Read here: https://www.justice.gov/opa/pr/sodinokibirevil-affiliate-sentenced-role-700m-ransomware-scheme
Read here: https://news.sky.com/story/manufacturers-urged-to-raise-red-flag-in-russia-sanctions-busting-probe-13126174
Read here: https://www.justice.gov/opa/pr/scheme-transfer-money-iran-results-guilty-pleas
Read here: https://insightcrime.org/news/police-corruption-cocaine-trial-spain/
Read here: https://globalsanctions.co.uk/2024/04/uk-house-of-lords-debates-russia-sanctions-seizure-secondary-sanctions/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/high-ranking-hells-angels-member-busted-in-drug-trafficking-operation-in-marbella
Read here: https://www.justice.gov/usao-ndca/pr/chinese-national-arrested-us-alleged-role-scheme-illegally-export-semiconductor
Read here: https://manhattanda.org/d-a-bragg-victoria-jacobs-sentenced-to-18-years-in-prison-for-using-cryptocurrency-to-fund-syrian-based-terrorist-groups-launder-supporters-contributions/
Read here: https://hetq.am/en/article/166140
Read here: https://www.drugcaucus.senate.gov/hearings/chinese-money-laundering-organizations-cleaning-cartel-cash/
Read here: https://www.elliptic.co/blog/our-new-research-enhancing-blockchain-analytics-through-ai
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-network-to-target-migrant-smugglers-in-digital-domain
Read here: https://www.europol.europa.eu/media-press/newsroom/news/16-arrests-vietnamese-network-smuggling-migrants-across-english-channel-busted
Read here: https://www.europol.europa.eu/media-press/newsroom/news/almost-1-400-firearms-removed-circulation-in-16-european-countries?mtm_campaign=newsletter
Read here: https://www.gov.uk/government/publications/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2022-23
Read here: https://ofsi.blog.gov.uk/2024/05/01/ofsi-launch-faqs/
Read here: https://www.theguardian.com/us-news/2024/apr/26/antony-blinken-beijing-visiit-china-us-relations-foreign-minister-wang-yi
Read here: https://www.bellingcat.com/news/2024/04/30/a-phantoms-tale-the-coyote-influencer-on-tiktok/
Read here: https://theins.ru/en/economics/271217
Read here: https://www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
Read here: https://gfintegrity.org/report/money-laundering-risks-in-commercial-real-estate-an-analysis-of-25-case-studies/
Read here: https://nationalcrimeagency.gov.uk/news/lockbit-leader-unmasked-and-sanctioned U.S. Charges Russian National with Developing and Operating LockBit Ransomware (video): https://www.justice.gov/opa/video/us-charges-russian-national-developing-and-operating-lockbit-ransomware U.S. Charges Russian National with Developing and Operating LockBit Ransomware (press release): https://www.justice.gov/opa/pr/us-charges-russian-national-developing-and-operating-lockbit-ransomware New series of measures issued […]
Read here: https://nltimes.nl/2024/04/30/russian-cigarette-billionaire-funneled-millions-via-netherlands-just-sanctions
Read here: https://finance.ec.europa.eu/news/latest-update-anti-money-laundering-and-countering-financing-terrorism-legislative-package-2024-04-24_en
Read here: https://www.cnbc.com/2024/04/24/jpmorgan-chase-is-caught-in-us-russia-sanctions-war-after-overseas-court-orders-440-million-seized-from-bank.html
Read here: https://finance.yahoo.com/news/airbus-wins-reprieve-canadian-sanctions-193543702.html
Read here: https://www.occrp.org/en/daily/18687-lithuania-inspecting-company-suspected-of-viola
Read here: https://www.fca.org.uk/news/press-releases/individual-charged-investment-fraud-over-unauthorised-multimillion-pound-kube-trading-scheme
Read here: https://www.icij.org/inside-icij/2024/04/deadly-human-smuggling-through-mexico-thrives-in-perfect-cycle-of-impunity/
Read here: https://www.icij.org/inside-icij/2024/04/from-chiapas-to-tamaulipas-new-database-maps-thousands-of-migrants-dangerous-journeys-through-mexico-in-trailer-trucks/
Read here: https://www.thebureauinvestigates.com/stories/2024-04-19/historic-points-deduction-for-vitesse-after-abramovich-investigation/
Read here: https://eia-international.org/news/new-catbyte-data-project-aims-to-strengthen-responses-to-big-cat-poaching-and-trafficking/
