Read here: https://www.nationalcrimeagency.gov.uk/news/gold-and-art-worth-millions-and-linked-to-crime-is-forfeited
Read here: https://www.europol.europa.eu/media-press/newsroom/news/pakistani-smuggling-network-busted-in-romania
Read here: https://www.justice.gov/usao-edny/pr/instagram-influencer-known-jay-mazini-sentenced-84-months-prison-overlapping-fraud-0
Read here: https://www.aljazeera.com/news/2024/4/24/cost-of-doing-business-with-iran-us-warns-pakistan-of-sanctions-risk
Read here: https://news.mongabay.com/2024/04/a-web-of-front-people-conceals-environmental-offenders-in-the-amazon/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/9-georgian-nationals-arrested-for-stealing-antique-books
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-issues-urgent-warning-about-sextortion Financially motivated sexual extortion – An alert for education settings: https://www.thinkuknow.co.uk/professionals/guidance/fmse-alert/ Link to alert: https://www.thinkuknow.co.uk/globalassets/professional/guidance/nca_financially_motivated_sexual_extortion_alert_education_eng.pdf
Read here: https://www.occrp.org/en/investigations/turkish-businessman-was-behind-purchase-of-luxury-london-residence-for-azerbaijani-officials-son07
Read here: https://www.alcis.org/post/understanding-taliban-drug-ban
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-has-identified-new-types-payment-fraud-and-proposes-measures-mitigate-underlying-risks-and
Read here: https://www.nationalcrimeagency.gov.uk/news/cash-couriers-who-smuggled-millions-in-suitcases-are-sentenced
Read here: https://www.fca.org.uk/publications/consultation-papers/cp24-9-financial-crime-guide-updates
Read here: https://www.justice.gov/usao-sdny/pr/second-defendant-pleads-guilty-hacking-fantasy-sports-and-betting-website
Read here: https://insightcrime.org/news/mexico-family-counternarcotics-strategy/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/21-arrested-in-hit-against-migrant-smuggling-across-eu-russian-border
Read here: https://www.justice.gov/opa/pr/former-comptroller-general-ecuador-convicted-10m-international-bribery-and-money-laundering
Read here: https://www.scmp.com/week-asia/economics/article/3260532/forget-macaus-junket-launderers-dirty-chinese-cash-has-new-home-southeast-asias-casino-scam-hubs
Read here: https://theins.ru/en/politics/271073
Read here: https://news.sky.com/story/russia-sanctions-busting-big-questions-remain-over-uk-car-exports-13122141
Read here: https://www.occrp.org/en/daily/18684-syrian-opposition-welcomes-us-bill-to-combat-captagon-trafficking
Read here: https://theins.ru/en/society/271126
Read here: https://insightcrime.org/news/what-cliver-alcalas-sentencing-means-for-venezuelas-cartel-of-the-suns/
Read here: https://insightcrime.org/investigations/informants-tibu-how-colombian-state-unleashed-wave-femicides/
Read here: https://www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
Read here: https://finance.yahoo.com/news/chinese-money-laundering-operation-deposited-024733856.html
Read here: https://www.europarl.europa.eu/news/en/press-room/20240419IPR20580/trafficking-in-human-beings-meps-adopt-more-extensive-law-to-protect-victims
Read here: https://www.ft.com/content/cd6c28e2-d327-4c2a-a023-098ca43eacfb
Read here: https://insightcrime.org/news/guatemala-president-confronts-corruption-crim/
Read here: https://uk.news.yahoo.com/next-russia-sanctions-must-target-064325940.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/global-drug-kingpins-inner-circle-taken-down
Read here: https://www.occrp.org/en/daily/18672-malta-may-revoke-passport-from-russian-who-laundered-money-in-uk
Read here: https://finance.yahoo.com/news/traders-already-gaming-sanctions-russian-162329433.html
Read here: https://globalinitiative.net/analysis/transnational-organized-crime-and-the-pacific-islands/
Read here: https://www.theguardian.com/football/2024/apr/23/european-union-money-laundering-crime-corruption-uefa
Read here: https://www.rusi.org/explore-our-research/publications/occasional-papers/combating-kleptocracy-lessons-response-russias-war-ukraine
Read here: https://ti-defence.org/publications/trojan-horse-tactics-transparency-military-spending-corruption-risk/
Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/200988/debanking-complaints-surge-in-new-figures-published-by-treasury-committee/
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-analysis-elder-financial-exploitation Link to analysis: https://www.fincen.gov/sites/default/files/shared/FTA_Elder_Financial_Exploitation_508Final.pdf
Read here: https://www.europarl.europa.eu/news/en/press-room/20240419IPR20551/products-made-with-forced-labour-to-be-banned-from-eu-single-market
