Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/200947/still-no-fines-as-a-result-of-2022-russian-sanctions-breaches/
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminals-sentenced-manipulating-banking-customers-commit-fraud
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-Ministers-commit-to-step-up-AML-CFT-CPF.html
Read here: https://www.theguardian.com/world/2024/apr/21/peter-hain-calls-for-inquiry-into-mod-alleged-role-saudi-arabia-arms-deals-bribes-scandal
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-investigation-disrupts-phishing-service-platform-labhost
Read here: https://www.justice.gov/opa/pr/justice-department-seizes-four-web-domains-used-create-over-40000-spoofed-websites-and-store
Read here: https://www.politico.eu/article/spain-accidentally-releases-drug-lord-karim-bouyakhrichan-who-planned-kill-heir-the-dutch-throne-and-mark-rutte/
Read here: https://www.gov.uk/government/news/uk-government-to-tackle-global-financial-corruption
Read here: https://www.europol.europa.eu/media-press/newsroom/news/20-arrests-in-clampdown-against-gang-suspected-of-laundering-eur-10-million
Read here: https://insightcrime.org/news/venezuela-zulia-extortion-gangs-schools/
Read here: https://ojo-publico.com/5059/organized-crime-groups-behind-new-amazon-illegal-mining-enclaves
Read here: https://www.occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Read here: https://www.theguardian.com/law/ng-interactive/2024/apr/18/county-lines-drug-dealer-to-human-trafficker-modern-slavery-laws
Read here: https://www.traffic.org/publications/reports/an-overview-of-seizures-of-cites-listed-wildlife-in-the-eu-in-2022/ Link to report: https://www.traffic.org/site/assets/files/23484/eu_wildlife_seizures_2023-vapriledit.pdf
Read here: https://theins.ru/en/news/270912
Read here: https://www.somo.nl/making-a-killing/
Read here: https://insightcrime.org/news/ecuador-elites-skirt-justice/
Read here: https://www.swissinfo.ch/eng/swiss-politics/fedpol-chief-swiss-police-resources-insufficient-to-fight-mafia/75895567
Read here: https://www.occrp.org/en/daily/18662-spain-arrests-seller-of-illegally-acquired-ancient-egyptian-sculpture
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-issues-businesses-infringement-notices-failing-comply-their-reporting-obligations
Read here: https://www.psr.org.uk/publications/consultations/cp-243-the-fps-app-scams-reimbursement-requirement-compliance-and-monitoring/
Read here: https://news.sky.com/story/two-jailed-after-police-seize-17-2m-worth-of-cocaine-hidden-inside-blocks-of-cheese-13116046
Read here: https://www.abc.net.au/news/2024-04-14/indonesia-perfect-husband-caught-in-corruption-scandal/103673502
Read here: https://www.justice.gov/usao-sdny/pr/former-security-engineer-sentenced-three-years-prison-hacking-two-decentralized
Read here: https://www.sfo.gov.uk/2024/04/12/former-mod-official-jailed-for-taking-70k-in-kickbacks-following-sfo-investigation/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2024/04/12/organised-crime-council-gives-green-light-for-eu-law-on-asset-recovery-and-confiscation/
Read here: https://www.gov.uk/government/speeches/uk-commits-to-combatting-corruption-and-recovering-assets-uk-statement-to-the-eec
Read here: https://fiu.ee/sites/default/files/documents/2024-04/Estonian%20Financial%20Intelligence%20Unit%20Yearbook%202023.pdf
Read here: https://www.justice.gov/opa/pr/former-north-korean-official-indicted-sanctions-evasion-conspiracy-commit-bank-fraud-and
Read here: https://www.justice.gov/opa/pr/international-arms-dealers-charged-conspiring-unlawfully-export-weapons-and-ammunition
Read here: https://bankingjournal.aba.com/2024/04/proposed-bill-would-block-large-ransomware-payments-by-financial-institutions/
Read here: https://www.nationalcrimeagency.gov.uk/news/four-arrested-on-suspicion-of-smuggling-money-from-uk-to-albania
Read here: https://safeguarddefenders.com/en/blog/new-report-chasing-fox-hunt Link to report: https://safeguarddefenders.com/sites/default/files/pdf/Chasing%20Fox%20Hunt.pdf
Read here: https://c4ads.org/commentary/fault-lines/
Read here: https://www.sciencedirect.com/science/article/pii/S0955395924001099
Read here: https://www.theguardian.com/world/2024/apr/15/canada-con-man-psychic-fraud-sentenced
Read here: https://www.occrp.org/en/daily/18658-romania-admits-to-flaws-in-timber-tracing-system
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-notice-use-counterfeit-us-passport-cards-perpetrate-identity-theft Notice here: https://www.fincen.gov/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf
Read here: https://globalinitiative.net/wp-content/uploads/2023/12/Eleanor-Beevor-A-blunt-tool-for-a-delicate-task-Kimberley-Process-and-illicit-markets-in-CARGI-TOC-March-2024.pdf
Read here: https://insightcrime.org/news/cocaine-spreads-beyond-europes-cities-wastewater-shows/
