Read here: https://green-business.ec.europa.eu/deforestation-regulation-implementation_en
Read here: https://ifact.ge/en/sanctioned-cars/
Read here: https://foundation.mozilla.org/en/privacynotincluded/articles/happy-valentines-day-romantic-ai-chatbots-dont-have-your-privacy-at-heart/
Read here: https://www.thecut.com/article/amazon-scam-call-ftc-arrest-warrants.html
Read here: https://www.occrp.org/en/investigations/in-false-transit-loophole-russias-war-machine-is-supplied-through-kazakh-companies-and-belarusian-warehouses
Read here: https://www.thenationalnews.com/world/uk-news/2024/02/15/hezbollah-linked-picasso-stash-raises-red-flag-to-art-world/
Read here: https://www.justice.gov/usao-dc/pr/russian-citizen-pleads-guilty-selling-stolen-financial-information-criminal-internet
Read here: https://www.asgam.com/index.php/2024/02/15/underground-gambling-on-the-rise-as-western-australian-authorities-raid-two-illegal-casinos/
Read here: https://eia-international.org/news/angola-hit-with-trade-sanctions-over-failure-to-tackle-elephant-poaching-and-ivory-trafficking/
Read here: https://nltimes.nl/2024/02/18/netherlands-ignored-eu-sanctions-block-russian-internet-traffic
Read here: https://www.fintechfutures.com/2024/02/germanys-bafin-warns-deutsche-bank-of-potential-fines-if-it-doesnt-improve-money-laundering-controls/
Read here: https://www.justice.gov/usao-sdca/pr/professional-money-launderer-sentenced-40-months-prison-transmitting-42-million
Read here: https://www.europeanpapers.eu/en/europeanforum/who-are-russian-oligarchs-recent-developments-case-law-european-court-justice PDF of paper: https://www.europeanpapers.eu/en/system/files/pdf_version/EP_EF_2023_I_045_Francesca_Finelli_00727.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/over-100-searches-and-4-arrests-in-france-germany-italy-latvia-and-malta-against-financial-institution-involved-in-money
Read here: https://www.sfo.gov.uk/2024/02/16/sfo-charges-two-former-petrofac-senior-executives-with-bribery/
Read here: https://www.theguardian.com/australia-news/2024/feb/19/austrac-inquiry-sportsbet-ladbrokes-bet365-money-laundering-investigation-gambling
Read here: https://www.thebureauinvestigates.com/stories/2024-02-18/hmrc-fraud-teams-civil-inquiries-fall-by-half-over-five-years/
Read here: https://www.icij.org/inside-icij/2024/02/cyprus-to-launch-new-unit-targeting-sanctions-evaders/
Read here: https://www.iranintl.com/en/202402137504
Read here: https://www.theguardian.com/technology/2024/feb/15/victoria-police-were-asked-to-look-at-hyperverse-information-in-2020-but-sent-case-back-to-asic-22-months-later
Read here: https://americasquarterly.org/article/why-drug-cartels-are-expanding-to-asia/
Read here: https://home.treasury.gov/news/press-releases/jy2095
Read here: https://www.theguardian.com/world/2024/feb/14/eu-proposes-sanctions-on-chinese-firms-aiding-russian-war-effort
Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/200127/new-debanking-figures-show-more-than-140000-business-accounts-closed-by-major-banks/
Read here: https://www.icij.org/inside-icij/2024/02/inside-the-irs-unit-taking-on-americas-millionaires-and-billionaires/
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2024.html
Read here: https://www.thebureauinvestigates.com/stories/2024-02-21/not-corruption-or-fraud-usaid-pleads-its-case-to-congress-on-supply-chain-project/
Read here: https://www.sfo.gov.uk/2024/02/21/serious-fraud-office-raids-three-properties-and-makes-four-arrests-in-new-140m-property-fraud-investigation/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/defamation-trial-bern-court-dismisses-kolmar-group-ags-claims
Read here: https://www.customs.gov.hk/en/customs-announcement/press-release/index_id_4080.html
Read here: https://thepaypers.com/digital-identity-security-online-fraud/lloyds-to-face-aml-controls-investigation–1266901
Read here: https://www.europarl.europa.eu/news/en/press-room/20240219IPR17818/frankfurt-will-be-the-home-of-the-eu-anti-money-laundering-authority Read here also: https://www.consilium.europa.eu/sv/press/press-releases/2024/02/22/frankfurt-to-host-the-eus-new-anti-money-laundering-authority-amla/
Read here: https://insightcrime.org/news/unpacking-criminal-violence-duran-ecuador-cocaine-warehouse/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/properties-worth-eur-48-million-frozen-after-cocaine-sweep-in-ecuador-and-spain
Read here: https://globalinitiative.net/analysis/disappearances-we-just-want-to-find-our-children/
Read here: https://insightcrime.org/news/eln-ex-farc-mafia-drive-rising-cocaine-production-zulia-venezuela/
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_24_963
Read here: https://eia-international.org/news/eia-at-40-the-billion-dollar-trade-in-merbau-ravaging-indonesias-last-intact-tropical-forests/
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-role-cybercrime-schemes-involving-tens-millions-dollars
Read here: https://www.europarl.europa.eu/news/en/press-room/20240212IPR17629/payment-services-fraud-and-hidden-charges-protection-and-better-access-to-cash
