Read here: https://www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-illicit-finance-and-national-security-threats
Read here: https://www.justice.gov/usao-edny/pr/russian-canadian-national-pleads-guilty-conspiracy-launder-money-scheme-send-uav-and
Read here: https://www.swissinfo.ch/eng/workplace-switzerland/some-nannies-simply-disappear/72595436
Read here:https://www.afr.com/politics/federal/at-least-150-ato-staff-implicated-in-tiktok-gst-fraud-20240213-p5f4fk
Read here: https://insightcrime.org/news/murder-corruption-drugs-ledgers-honduras-ex-president/
Read here: https://www.crimrxiv.com/pub/1xfmom9l/release/1
Read here: https://insightcrime.org/news/former-premier-british-virgin-islands-guilty-drug-case/
Read here: https://consumer.ftc.gov/consumer-alerts/2024/02/think-you-know-what-top-scam-2023-was-take-guess?
Read here: https://www.nbcnews.com/news/rcna130822
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-cybercrime-malware-service-targeting-thousands-of-unsuspecting-consumers-dismantled
Read here: https://www.occrp.org/en/daily/18460-venezuelan-armed-forces-crack-down-on-illegal-mining-in-the-amazonas
Read here: https://www.sbs.com.au/news/article/money-laundering-bribery-new-report-on-offshore-processing-contracts-raises-big-questions/j59nosnwp
Read here: https://igamingbusiness.com/legal-compliance/legal/skycity-civil-penalty-proceedings-new-zealand/
Read here: https://www.swissinfo.ch/eng/workplace-switzerland/nanny-human-trafficking-for-the-swiss-switzerland-middle-class/72595435
Read here: https://www.ofcom.org.uk/news-centre/2023/helping-tackle-fraud-under-new-online-safety-regime
Read here: https://ofsi.blog.gov.uk/2024/02/12/new-reporting-requirements-for-designated-persons-under-the-russia-regime/
Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18464-occrp-partners-with-leading-uk-universities-to-analyze-the-professional-enablers-of-corruption
Read here: https://www.vice.com/en/article/y3w4ey/mexican-drug-cartel-killed-tijuana-police-stolen-cocaine
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/january/mastermind-of-12m-boiler-room-fraud-who-had-his-rolls-royce-wraith-and-84-gold-bars-seized-by-police-jailed-for-five-years/
Read here: https://www.gov.uk/government/publications/response-to-law-commission-review-of-the-sars-regime/response-to-law-commission-review-of-the-sars-regime
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/700-sars-reporter-booklet-february-2024/file
Read here: https://www.europarl.europa.eu/news/en/press-room/20240202IPR17318/ensuring-euro-money-transfers-arrive-within-ten-seconds
Read here: https://www.fca.org.uk/news/blogs/shifting-dial-financial-crime-requires-collective-push
Read here: https://www.occrp.org/en/daily/18458-turkish-cypriot-lawyer-pleads-not-guilty-for-usurping-greek-cypriot-land
Read here: https://www.swissinfo.ch/eng/workplace-switzerland/nannies-go-through-hell-in-switzerland/72595434
Read here: https://www.theguardian.com/business/2024/feb/02/insurer-zurich-claims-it-is-victim-of-involving-greensill-and-sanjeev-gupta
Read here: https://www.acfcs.org/human-trafficking-awareness-and-prevention-month-update
Read here: https://insightcrime.org/investigations/ricardo-mendez-ruiz-art-lawfare-guatemala/
Read here: https://www.barrons.com/news/paris-nightlife-king-fined-for-bribery-c327d731
Read here: https://www.channelnewsasia.com/singapore/fullerton-healthcare-ex-directors-charged-corruption-along-aon-singapore-ex-ceo-4109091
Read here: https://thefactcoalition.org/fact-applauds-release-of-draft-rule-tackling-dirty-money-in-u-s-real-estate-markets/
Read here: https://www.corporatecomplianceinsights.com/2024-bribery-corruption-outlook/
Read here: https://www.thebureauinvestigates.com/stories/2024-02-08/del-monte-accused-of-bribing-witnesses-to-pineapple-farm-deaths
Read here: https://www.tortoisemedia.com/2024/02/08/companies-house-the-home-of-fake-restaurants/
Read here: https://www.occrp.org/en/daily/18453-brazilian-targets-clandestine-workshops-for-drug-trafficking-helicopters
Read here: https://www.bellingcat.com/resources/2024/02/08/uncovering-illegal-weapons-trafficking-trends-in-latin-america-through-open-source-research/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eur-1-million-in-assets-seized-in-hit-against-id-forgers
Read here: https://www.politico.eu/article/hamburg-bank-suspected-as-financial-hub-for-iranian-terror/
Read here: https://uk.news.yahoo.com/madagascan-presidents-ex-aide-offered-173731841.html
Read here: https://uk.news.yahoo.com/eu-court-dismisses-russian-oligarch-091403574.html
