Read here: https://www.occrp.org/en/daily/18637-belarusian-timber-finds-its-way-to-eu-despite-sanctions
Read here: https://www.theguardian.com/world/2024/apr/09/former-venezuelan-oil-minister-arrested-corruption
Read here: https://www.bbc.co.uk/news/articles/c163l6219gjo
Read here: https://www.bbc.co.uk/news/world-africa-68777137
Read here: https://www.financemagnates.com/fintech/payments/deepfakes-take-center-stage-in-financial-fraud/
Read here: https://www.justice.gov/usao-wdok/pr/metro-attorney-and-metro-real-estate-broker-charged-ghost-licensing-scheme-facilitate
Read here: https://www.icij.org/investigations/swazi-secrets/
Read here: https://www.occrp.org/en/investigations/solomon-islands-pm-has-millions-in-property-raising-questions-around-wealth
Read here: https://insightcrime.org/investigations/synthetic-silk-road-tracing-china-grey-market-precursor-chemical-trade/
Read here: https://theins.ru/en/news/270574
Read here: https://www.bbc.co.uk/news/world-us-canada-68716896
Read here: https://www.wired.com/story/faruk-ozer-turkey-crypto-fraud/
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://www.occrp.org/en/daily/18641-spanish-police-seize-16-5-tonnes-of-cocaine-filled-pellets
Read here: https://www.kent.police.uk/news/kent/latest/policing-news/suspects-charged-over-5million-gambling-investment-scam/
Read here: https://insightcrime.org/news/colombia-ex-farc-mafia-issues-ids-enforce-criminal-governance/
Read here: https://www.justice.gov/opa/pr/thousands-machine-guns-and-sniper-rifles-and-over-500000-rounds-ammunition-seized-en-route
Read here: https://www.europol.europa.eu/media-press/newsroom/news/63-forgers-arrested-in-naples
Read here: https://www.occrp.org/en/investigations/the-simple-fraud-undermining-europes-most-sophisticated-timber-tracing-system
Watch here: https://africauncensored.online/fertile-deception-1/
Read here: https://www.eppo.europa.eu/en/news/investigation-resilient-crime-22-arrests-raid-against-criminal-organisation-suspected-eu600
Read here: https://www.foxla.com/news/la-money-heist-30-million-sylmar
Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-100600.html
Read here: https://www.bbc.co.uk/news/articles/cml72j9k01ko
Read here: https://www.nknews.org/2024/03/un-investigating-claims-of-rampant-north-korean-wildlife-trafficking-in-africa/
Read here: https://colombiareports.com/colombias-prosecution-announces-fraud-and-bribery-charges-against-uribe/
Read here: https://libyaobserver.ly/news/millions-libyan-state-funds-laundered-through-estonia-report-claims
Read here: https://www.occrp.org/en/daily/18631-montenegro-nabs-alleged-kavac-clan-lawyer
Read here: https://www.occrp.org/en/daily/18629-spanish-police-recover-nearly-200-looted-archaeological-pieces
Read here: https://www.cps.gov.uk/cps/news/members-britains-biggest-benefit-fraud-gang-convicted
Read here: https://www.icij.org/investigations/panama-papers/panama-papers-trial-begins-with-denials-eight-years-after-historic-tax-evasion-expose/
Read here: https://abcnews.go.com/International/wireStory/lebanons-billionaire-prime-minister-denies-allegations-money-laundering-108838398
Read here: https://www.theguardian.com/world/2024/apr/10/russian-oligarchs-petr-aven-mikhail-fridman-court-ruling-eu-sanctions
Read here: https://www.theguardian.com/money/2024/apr/10/im-a-victim-of-scammers-but-revolut-says-no-to-a-refund
Read here: https://www.occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals
Read here: https://www.cityam.com/whistleblower-in-saudi-bribery-case-launches-100k-lawsuit-against-mod-and-government/
Read here: https://www.swissinfo.ch/eng/two-arrested-in-spain-money-laundering-probe-linked-to-venezuelan-government/75130296
Read here: https://www.sec.gov/litigation/litreleases/lr-25969
Read here: https://www.nationalcrimeagency.gov.uk/news/2-35m-returned-to-charities-following-nca-probe
Read here: https://www.transparency.org.uk/current-status-quo-house-lords-leaves-too-many-corruption-risks-unchecked
