Read here: https://www.europol.europa.eu/media-press/newsroom/news/busted-9-arrested-in-hit-against-holiday-rental-fraudsters
Read here: https://uk.news.yahoo.com/eu-court-says-ex-f1-084927543.html
Read here: https://www.ned.org/countering-kleptocracy-march-2024/
Read here: https://www.wilsoncenter.org/blog-post/russias-civil-aviation-wake-sanctions
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/705-sars-in-action-issue-25/file
Read here: https://www.icij.org/inside-icij/2024/03/new-data-shows-irss-10-year-struggle-to-investigate-tax-crimes/
Read here: https://inkstickmedia.com/lets-face-it-sanctions-are-warfare-by-another-name/
Read here: https://www.justice.gov/opa/pr/former-finance-director-charged-role-10m-foreign-bribery-scheme
Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-network-boss-hit-with-multi-million-pound-confiscation-order
Read here: https://abcnews.go.com/International/wireStory/investigators-search-home-south-africas-parliament-speaker-bribery-108276625
Read here: https://therecord.media/russians-losing-access-microsoft-cloud-amazon
Read here: https://www.justice.gov/usao-ndal/pr/member-noirs-luxury-refunds-telegram-channel-pleads-guilty-fraud
Read here: https://uk.news.yahoo.com/putin-calls-kgbs-heirs-bust-132138520.html
Read here: https://www.wsj.com/tech/cybersecurity/mgm-hack-casino-hackers-group-0366c641
Read here: https://insightcrime.org/news/surinamese-cocaine-trafficker-endlessly-evading-justice/
Read here: https://www.icij.org/investigations/deforestation-inc/an-anonymous-company-secretly-linked-to-an-indonesian-billionaire-is-destroying-borneos-rainforests-environmentalists-say/
Read here: https://www.ilo.org/global/about-the-ilo/newsroom/news/WCMS_920143/lang–en/index.htm Link to report: https://www.ilo.org/wcmsp5/groups/public/—ed_norm/—ipec/documents/publication/wcms_918034.pdf
Read here: https://www.occrp.org/en/daily/18582-ngo-mps-concerned-over-uk-sanction-enforcement
Read here: https://insightcrime.org/news/insight-crimes-cocaine-seizure-round-up-2023/
Read here: https://www.occrp.org/en/daily/18585-bosnia-and-herzegovina-busts-fake-diplomas-ring
Read here: https://www.gov.uk/government/news/criminals-should-be-aware-says-minister-as-government-upgrades-ai-fraud-detection-tool
Read here: https://www.euronews.com/2024/03/17/estonia-minister-of-justice-resigns-over-corruption-allegations
Read here: https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-arrests-swedish-cannabis-trafficking-case
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/sra-identifies-emerging-money-laundering-risks
Read here: https://www.fincen.gov/news/news-releases/readout-fincen-director-gacki-encourages-transparency-us-financial-system-during
Read here: https://www.publiceye.ch/en/topics/commodities-trading/a-predator-called-gunvor-in-the-amazon/ecuador-how-gunvor-initiated-a-decade-of-corruption
Read here: https://www.propublica.org/article/chinese-organized-crime-us-marijuana-market
Read here: https://www.standard.co.uk/news/london/money-laundering-london-high-court-tory-donor-javad-marandi-javanshir-feyziyev-b1146195.html
Read here: https://globalinitiative.net/analysis/illicit-economies-in-afghanistan-under-the-taliban/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/03/Maria-Khoruk-Illicit-economies-in-Afghanistan-under-the-Taliban-GI-TOC-March-2024.v2.pdf
Read here: https://ofac.treasury.gov/recent-actions/20240314_33 Enforcement notice: https://ofac.treasury.gov/media/932766/download?inline
Read here: https://uk.news.yahoo.com/church-england-100million-slavery-fund-153751858.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/three-arrested-in-spain-following-migrant-deaths-sea
Read here: https://www.eurojust.europa.eu/news/support-arrest-22-suspects-forcing-female-victims-prostitution
Read here: https://www.occrp.org/en/daily/18581-ex-colombian-navy-employee-arrested-for-facilitating-cocaine-trafficking
Read here: https://www.iranintl.com/en/202403162425
Read here: https://www.oecd.org/corruption/luxembourg-should-build-upon-recent-achievements-in-the-fight-against-foreign-bribery-by-substantially-strengthening-enforcement-efforts-and-resources.htm
Read here: https://www.theguardian.com/global-development/2024/mar/14/facebook-messenger-meta-pay-child-sexual-abuse-exploitation
Read here: https://www.occrp.org/en/daily/18572-two-guilty-of-selling-counterfeit-aircraft-parts-to-canadian-airlines
Read here: https://www.bbc.co.uk/news/world-asia-68562643
