Read here: https://globalinitiative.net/analysis/eco-solve-africa-regional-consultation/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/time-for-criminal-organisation-counterfeiting-luxury-watches-in-antwerp
Read here: https://insightcrime.org/news/mexico-fentanyl-production-migrates-chapitos-death-threats/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/42-arrested-for-smuggling-migrants-across-danube
Read here: https://www.lowyinstitute.org/the-interpreter/what-price-sanctions
Read here: https://insightcrime.org/news/fall-out-after-honduras-narco-state-trial/
Read here: https://finance.yahoo.com/news/adani-says-report-bribery-probe-164800904.html
Read here: https://www.yahoo.com/news/investigation-launched-suspected-money-laundering-164421090.html
Read here: https://www.thetimes.co.uk/article/8deb9596-6032-4b81-a945-dcab558b71f5
Read here: https://www.cps.gov.uk/cps/news/specialist-cps-team-involved-uks-largest-bitcoin-seizure
Read here: https://theins.ru/en/society/269789
Read here: https://babel.ua/en/news/104934-suspects-who-allegedly-laundered-money-on-the-purchase-of-body-armor-were-detained-in-finland
Read here: https://www.lawfuel.com/how-deepfake-video-is-fooling-lawyers-through-vendor-fraud-schemes/
Read here: https://www.fca.org.uk/news/press-releases/fca-decides-ps595m-fine-and-industry-ban-nailesh-teraiya-latest-cum-ex-case
Read here: https://www.fca.org.uk/news/statement/dale-robert-walker-confiscation-order
Read here: https://www.theguardian.com/world/2024/mar/14/gibraltars-government-accused-of-trying-to-interfere-in-corruption-inquiry
Read here: https://www.occrp.org/en/daily/18571-france-indicts-nephew-of-lebanon-s-former-central-bank-governor
Read here: https://www.gov.uk/government/publications/government-counter-fraud-functional-strategy-2024-2027 Link to strategy: https://assets.publishing.service.gov.uk/media/65f01d1f9812270011f61283/Cross_Government_Counter_Fraud_Functional_Strategy_2024-2027.pdf
Read here: https://www.occrp.org/en/daily/18574-u-s-charges-hong-kong-rare-turtle-trafficker
Read here: https://www.bloomberg.com/opinion/articles/2024-03-21/oil-trading-is-still-rife-with-bribes-time-the-industry-cleaned-up
Read here: https://www.europol.europa.eu/media-press/newsroom/news/13-victims-of-human-trafficking-safeguarded-in-spain
Read here: https://globalinitiative.net/analysis/transnational-organized-crime-and-the-pacific-islands/
Read here: https://insightcrime.org/news/anti-corruption-commission-confronts-guatemala-continuum-impunity/
Read here: https://guernseypress.com/news/2024/03/11/trust-officer-fined-for-breaking-laws-with-high-risk-clients/
Read here: https://www.about-fraud.com/fact-fiction-or-fearmongering/
Read here: https://hakaimagazine.com/features/for-sale-shark-jaw-tiger-claw-fish-maw/
Read here: https://www.occrp.org/en/investigations/coordinated-cash-donation-data-from-armenias-ruling-party-raises-questions-about-source-of-funds
Read here: https://www.occrp.org/en/daily/18542-monster-trucks-mexican-authorities-seize-armored-cars-built-for-drug-cartels
Read here: https://www.europol.europa.eu/media-press/newsroom/news/tabletop-exercise-hosted-europol-to-disrupt-terrorist-content-online-0
Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.html Link to guidance here: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf
Read here: https://www.occrp.org/en/daily/18558-armenian-prime-minister-admits-to-problem-with-party-funding
Read here: https://www.iol.co.za/capetimes/news/standard-bank-fires-employee-named-in-money-laundering-saga-29c7a159-6ebd-4e84-9378-3066998940f7
Read here: https://finance.yahoo.com/news/russia-oil-fleet-shifts-away-061004313.html
Read here: https://www.transparency.org.uk/transparency-campaigners-urge-due-process-gibraltar-corruption-inquiry
Read here: https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-warns-us-taxpayers-about-money-mule-networks
Read here: https://www.icij.org/inside-icij/2024/03/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/
Read here: https://therecord.media/uk-authorities-have-never-detected-ransomware-payment-sanction-violation Additional story here: https://therecord.media/uk-government-ransomware-report-response
Read here: https://www.desmog.com/2024/03/08/money-laundering-rules-deforestation-france-sherpa-bnp-paribas-bpce-axa-criminal-investigation/
Read here: https://www.moodys.com/web/en/us/kyc/resources/thought-leadership/the-infinite-game.html
Read here: https://www.justice.gov/opa/pr/juan-orlando-hernandez-former-president-honduras-convicted-manhattan-federal-court
