Read here: https://www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparency
Read here: https://globalinitiative.net/analysis/cannabis-reform-organized-crime-south-africa/
Read here: https://committees.parliament.uk/committee/365/business-and-trade-committee/news/199805/committee-challenges-government-on-iran-sanctions-evasion-and-economic-crime/
Read here: https://spearswms.com/wealth/dark-side-of-due-diligence-world-check/
Read here: https://www.thebureau.news/p/fake-chinese-income-mortgages-fuel
Read here: https://www.theguardian.com/technology/2024/feb/07/hyperverse-cryptocurrency-scam-impact-australians-class-action-lawsuit-ceo
Read here: https://home.treasury.gov/news/press-releases/jy2080 2024 National Money Laundering Risk Assessment:https://home.treasury.gov/system/files/136/2024-National-Money-Laundering-Risk-Assessment.pdf 2024 Terrorist Financing Risk Assessment:https://home.treasury.gov/system/files/136/2024-National-Terrorist-Financing-Risk-Assessment.pdf 2024 Proliferation Financing Risk Assessment: https://home.treasury.gov/system/files/136/2024-National-Proliferation-Financing-Risk-Assessment.pdf
Read here: https://www.icij.org/investigations/pandora-papers/former-malaysian-finance-minister-charged-following-pandora-papers-revelations/
Read here: https://www.barrons.com/news/ing-says-faces-new-legal-case-over-laundering-settlement-39ab9479
Read here: https://www.occrp.org/en/daily/18451-us-two-sentenced-for-exploiting-bankrupt-individuals-in-fraud-scheme
Read here: https://www.eurojust.europa.eu/news/one-key-leaders-encrochat-extradited-france-support-eurojust
Read here: https://www.mas.gov.sg/regulation/external-publications/best-practices-for-banks-to-manage-ml-and-tf-risks-associated-with-receiving-referrals-from-csps Link to guidance: https://abs.org.sg/docs/library/acip-best-practices-for-banks-to-manage-ml-tf-pf-risks-associated-with-receiving-referrals-from-corporate-service-providers.pdf
Read here: https://www.dea.gov/press-releases/2024/02/07/dea-announces-settlement-morris-dickson-co-llc
Read here: https://www.rusi.org/explore-our-research/publications/commentary/time-act-mobilising-eu-sanctions-against-facilitators-circumvention
Read here: https://www.gov.uk/government/news/new-data-sharing-powers-save-taxpayers-137-million-since-introduction
Read here: https://www.santander.com/en/stories/a-message-from-the-global-head-of-communications-to-address-customers-regarding-recent-media-coverage
Read here: https://decrypt.co/216188/ai-generated-fake-id-bypass-kyc-aml-banks-crypto-onlyfakes
Read here: https://www.theguardian.com/environment/2024/feb/01/suitcase-smugglers-feeding-europe-bushmeat-wildlife-endangered
Read here: https://insightcrime.org/news/us-trial-honduras-ex-president-thorny-security-ties/
Read here: https://www.moneylaunderingbulletin.com/risksandcontrols/payments/from-victim-support-to-systemic-change–the-impact-of-the-psr-reimbursement-scheme-on-financial-crime-prevention-155682.htm
Read here: https://www.euronews.com/business/2024/02/06/dubai-clearinghouse-barred-from-eu-access-amid-money-laundering-concerns
Read here: https://www.eurojust.europa.eu/news/major-blow-albanian-drug-trafficking-network-59-arrests-across-europe
Read here: https://globalinitiative.net/analysis/the-road-to-chaos-ecuador/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/02/Felipe-Botero-Organized-crime-declares-war-The-road-to-chaos-in-Ecuador-GI-TOC-February-2024.pdf
Read here: https://www.occrp.org/en/daily/18447-georgia-busts-fraudulent-call-center-ring
Read here: https://thediplomat.com/2024/02/malaysia-confirms-royal-pardon-for-jailed-former-pm-najib-razak/
Read here: https://www.justice.gov/usao-sdny/pr/70-current-and-former-nycha-employees-charged-bribery-and-extortion-offenses
Read here: https://www.wsj.com/tech/elon-musk-tesla-money-drugs-board-61af9ac4
Read here: https://www.bloomberg.com/features/2024-libya-russia-oil-smuggling/
Read here: https://gnet-research.org/2024/02/05/ai-caliphate-pro-islamic-state-propaganda-and-generative-ai/
Read here: https://www.occrp.org/en/investigations/uk-offshore-ownership-registry-reveals-luxury-properties-owned-by-armenian-ex-presidents-family
Read here: https://responsiblestatecraft.org/iran-sanctions-policy/
Read here: https://www.eppo.europa.eu/en/news/germany-first-conviction-eu80-million-vat-fraud-involving-luxury-cars
Read here: https://www.occrp.org/en/daily/18445-gone-in-60-seconds-spanish-police-arrest-7-tied-to-car-theft-ring
Read here: https://news.yahoo.com/iraq-bans-8-local-banks-154222592.html
Read here: https://www.occrp.org/en/daily/18437-us-seizes-gas-station-heroin-shipment
Read here: https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
Read here: https://apnews.com/article/panama-ricardo-martinelli-presidential-election-0c5203569a926118e93693b684f55887
Read here: https://www.gov.uk/government/news/ensuring-crime-doesnt-pay-new-economic-crime-unit-to-tackle-money-laundering-and-carry-out-financial-investigations
Read here: https://news.yahoo.com/north-korean-eyelashes-way-west-075646232.html
Read here: https://www.bloomberg.com/news/articles/2024-02-02/vitol-s-geneva-staff-bypassed-internal-controls-in-bribe-scheme
