Read here: https://insightcrime.org/news/arrests-suggest-corruption-behind-murder-marielle-franco-brazil/
Read here: https://crsreports.congress.gov/product/pdf/IF/IF10400
Read here: https://home.treasury.gov/news/press-releases/jy2208
Read here: https://therecord.media/binance-executives-nigeria-click-here-podcast-feature
Read here: https://www.occrp.org/en/investigations/chinese-communist-party-backed-businessman-in-fiji-is-a-top-australian-criminal-target
Read here: https://theins.ru/en/economics/270201
Read here: https://www.oxfordmail.co.uk/news/24207263.russian-whisky-sanctions-fail-amid-record-imports/
Read here: https://www.earthsight.org.uk/news/press-release-Russian-cargo-ship-seized-Germany
Read here: https://theathletic.com/5361931/2024/03/25/golf-football-chris-kirchner-derby-fraud/
Read here: https://insightcrime.org/news/authorities-in-colombia-expose-tren-de-araguas-involvement-in-drug-trafficking/
Read here: https://www.south-wales.police.uk/news/south-wales/news/2024/march/illegal-gambling-den-raided-as-part-of-national-police-intensification-against-fraud/
Read here: https://www.fca.org.uk/news/press-releases/four-individuals-charged-over-suspected-water-scam
Read here: https://www.legalfutures.co.uk/latest-news/ex-solicitor-struck-off-for-bribery-fails-in-bid-to-return-to-profession
Read here: https://home.treasury.gov/news/press-releases/jy2204
Read here: https://home.treasury.gov/news/press-releases/jy2205
Read here: https://www.icij.org/inside-icij/2024/03/icijs-2023-annual-report-showcases-organizations-growth-and-impact/ Link to report: https://media.icij.org/uploads/2024/03/ICIJ-2023-Annual-Report.pdf
Read here: https://hetq.am/en/article/164915
Read here: https://globalinitiative.net/analysis/global-synthetic-drug-market-the-present-and-future/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/03/Jason-Eligh-Global-synthetic-drug-markets-The-present-and-future-GI-TOC-March-2024.pdf
Read here: https://uk.news.yahoo.com/news/belgian-police-conduct-raids-suspected-192730861.html
Watch here: https://www.youtube.com/watch?v=XrPRLKPXdjI
Read here: https://www.europol.europa.eu/media-press/newsroom/news/working-arrangement-signed-for-establishing-cooperative-relations-between-law-enforcement-authorities-of-republic-of-india-and
Read here: https://inc42.com/buzz/microsoft-backed-builder-ai-cofounders-booked-in-two-separate-criminal-cases/
Read here: https://www.controlrisks.com/our-thinking/insights/better-late-than-never-amendments-to-australias-combatting-foreign-bribery-bill
Read here: https://home.treasury.gov/news/press-releases/jy2201
Read here: https://finance.yahoo.com/news/western-banks-warn-risks-eu-152514313.html
Read here: https://www.gov.uk/government/news/five-sentenced-in-500000-bank-fraud-and-money-laundering-scheme
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Virtualassets/VACG-Snapshot-Jurisdictions.html Link to report:
Read here:https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally Link to Indictment: https://www.justice.gov/usao-sdny/media/1345231/dl CFTC press release: https://www.cftc.gov/PressRoom/PressReleases/8884-24
Read here: https://www.finma.ch/en/news/2024/03/20240325-mm-audi/
Read here: https://www.theguardian.com/world/2024/mar/25/speaker-of-south-african-parliament-accused-of-taking-135000-and-a-wig-in-bribes
Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/united-states-fur-2024.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/fur/USA-FUR-2024.pdf
Read here: https://www.theguardian.com/australia-news/2024/mar/20/queensland-money-laundering-cash-gambling-casinos
Read here: https://www.europol.europa.eu/media-press/newsroom/news/35-arrests-in-coordinated-raid-against-violent-watch-snatchers
Read here: https://armenianweekly.com/2024/03/20/german-television-exposes-azerbaijans-massive-bribery-of-european-officials/
Read here: https://www.bta.bg/en/news/bulgaria/638997-twenty-bulgarian-customs-officers-suspended-over-alleged-bribery-reported-by-aus
Read here: https://www.gov.uk/government/news/new-sanctions-on-persons-linked-to-hamas-supporting-media-network
Read here: https://www.lawgazette.co.uk/news/know-your-client-questions-caught-out-bitcoin-money-launderer/5119155.article
Read here: https://www.wsj.com/finance/currencies/crypto-fuelsrussian-shadow-trade-for-weapons-parts-1bfdc1a1
Read here: https://uk.finance.yahoo.com/news/exclusive-indias-reliance-refusing-sovcomflot-140647775.html
Read here: https://www.cps.gov.uk/cps/news/ps34-million-confiscation-order-handed-money-launderer
