Read here: https://www.atlanticcouncil.org/blogs/new-atlanticist/the-axis-of-evasion-behind-chinas-oil-trade-with-iran-and-russia/
Read here: https://news.sky.com/story/nepal-villagers-duped-into-selling-kidneys-and-told-organ-would-regrow-now-country-faces-new-health-crisis-13098662
Read here: https://www.eppo.europa.eu/en/news/bulgaria-eppo-leads-evidence-gathering-searches-probe-zheleznitsa-tunnel
Read here: https://www.justice.gov/opa/pr/swiss-commodities-trading-company-pleads-guilty-foreign-bribery-scheme
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminal-sentenced-after-stealing-ps867000-luxury-hotel
Read here: https://www.justice.gov/usao-az/pr/firearms-smuggler-pleads-guilty-international-money-laundering-and-smuggling-firearms
Read here: https://www.occrp.org/en/daily/18611-colombia-dismantles-contraband-ring-partially-made-of-police-officers
Read here: https://euromaidanpress.com/2024/03/31/meps-call-to-investigate-russias-bribery-of-eu-politicians/
Read here: https://www.atlanticcouncil.org/blogs/econographics/global-sanctions-dashboard-how-hamas-raises-uses-and-moves-money/
Watch here: https://www.businessinsider.com/how-cartels-launder-drug-money-former-undercover-agent-2024-3
Read here: https://press.un.org/en/2024/sc15648.doc.htm
Read here: https://www.justice.gov/opa/pr/latvian-broker-arrested-allegedly-smuggling-advanced-us-aircraft-technology-russia
Read here: https://www.justice.gov/opa/pr/samuel-bankman-fried-sentenced-25-years-his-orchestration-multiple-fraudulent-schemes
Read here: https://theins.ru/en/politics/270267
Read here: https://www.sec.gov/litigation/litreleases/lr-25961
Read here: https://www.justice.gov/usao-sdtx/pr/human-smuggling-family-admits-over-2m-money-laundering-conspiracy
Read here: https://www.theguardian.com/technology/2024/mar/29/huawei-shrugs-off-us-sanctions-with-fastest-growth-in-four-years
Read here: https://ofsi.blog.gov.uk/2024/03/28/2024-crown-dependencies-and-overseas-territories-sanctions-forum/
Read here: https://jacobin.com/2024/03/amlo-mexico-narco-drugs-journalism
Read here: https://www.fca.org.uk/news/press-releases/larry-barreto-and-tassib-hussain-sentenced-mortgage-fraud
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-over-400-arrests-and-19m-seized-in-national-campaign-tackling-fraud
Read here: https://www.singaporelawwatch.sg/Headlines/3b-money-laundering-accused-gets-6-new-charges-for-submitting-forged-statements-to-swiss-bank
Read here: https://taxjustice.net/2024/03/26/the-secrecy-enablers-strike-back-weaponising-privacy-against-transparency/
Read here: https://www.occrp.org/en/daily/18599-png-investigating-how-meth-flight-suspect-got-citizenship
Read here: https://rusi.org/explore-our-research/publications/occasional-papers/upholding-north-korea-sanctions-age-decentralised-finance
Read here: https://www.icij.org/inside-icij/2024/03/qatari-royal-invested-about-50-million-in-pro-trump-network-newsmax/
Read here: https://globalsanctions.co.uk/2024/03/un-guidance-on-humanitarian-exceptions-to-3-sanctions-regimes/
Read here: https://www.afp.gov.au/news-centre/media-release/alleged-chinese-criminal-gang-accused-laundering-39-million
Read here: https://www.occrp.org/en/daily/18603-kyrgyzstan-detains-ex-customs-official-suspected-of-money-laundering
Read here: https://insightcrime.org/news/plata-o-plomo-ecuadors-public-servants-in-gangs-crosshairs/
Read here: https://apnews.com/article/cyprus-us-russia-sanctions-5ad3a272280747af5d05ce96188f6634
Read here: https://www.occrp.org/en/daily/18605-new-u-s-sanctions-target-syrian-captagon-traffickers
Read here: https://globalinitiative.net/analysis/un-cybercrime-negotiations-pause/
Read here: https://www.rusi.org/explore-our-research/publications/commentary/report-blood-and-oil-russian-oil-deliveries-follow-north-korean-weapons-transfers
Read here: https://thepienews.com/the-view-from/reduce-risks-dirty-money-private-schools/
Read here: https://www.justice.gov/usao-edny/pr/united-states-seeks-forfeiture-former-mongolian-prime-ministers-luxury-new-york-city Read here also: https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-14-million-manhattan-apartments-purchased-proceeds
Read here: https://wolfsberg-group.org/news/64
Read here: https://www.luxtimes.lu/luxembourg/luxembourg-flats-searched-in-anti-money-laundering-investigation/9715303.html
Read here: https://insightcrime.org/news/us-advances-ms13-terrorism-case-with-arrest-of-sixth-top-leader/
Read here: https://www.gov.uk/government/news/uk-holds-china-state-affiliated-organisations-and-individuals-responsible-for-malicious-cyber-activity
