Read here: https://www.fca.org.uk/publications/corporate-documents/reducing-and-preventing-financial-crime
Read here: https://www.spotlightcorruption.org/hold-senior-executives-to-account/ Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/02/Spotlight-Power-Without-Responsibility-full.pdf
Read here: https://www.asianracing.org/email/202401qb-how-illegal-betting-and-related-money-laundering-flourished-despite-crypto-winter
Read here: https://www.theguardian.com/world/2024/feb/05/hong-kong-company-deepfake-video-conference-call-scam
Read here: https://insightcrime.org/investigations/brokers-lynchpins-precursor-chemical-flow-mexico/
Read here: https://www.theguardian.com/uk-news/2024/feb/02/lawyers-raise-alarm-at-struggle-to-tackle-uk-local-government-corruption
Read here: https://www.cps.gov.uk/cps/news/men-jailed-laundering-more-ps12m-criminal-cash
Read here: https://www.eppo.europa.eu/en/news/lithuania-eppo-requests-arrest-former-baltcap-partner-suspected-misappropriating-eu27-million
Read here: https://www.occrp.org/en/daily/18433-illegal-copper-mine-shutdown-in-brazil
Read here: https://thesentry.org/2024/01/29/80505/us-expands-on-myanmar-business-advisory/
Read here: https://www.occrp.org/en/investigations/total-control-azerbaijans-jails-fill-with-journalists-and-dissidents-as-election-approaches
Read here: https://globalinitiative.net/analysis/illicit-financial-flows-western-balkans/
Read here: https://www.justice.gov/opa/pr/foreign-national-charged-international-money-laundering-conspiracy-and-role-operation
Read here: https://www.occrp.org/en/daily/18426-council-of-europe-tightens-draft-law-banning-products-made-with-forced-labor
Read here: https://www.iranintl.com/en/202402101096
Read here: https://www.gmp.police.uk/news/greater-manchester/news/news/2024/january/officers-responding-to-gas-leak-recover-thousands-of-pounds-worth-of-illicit-vapes/
Read here: https://www.occrp.org/en/daily/18427-over-a-hundred-poisonous-frogs-seized-at-colombian-airport
Read here: https://www.swissinfo.ch/eng/russian-billionaire-loses-art-fraud-suit-against-sotheby-s/49173860
Read here: https://insightcrime.org/operation-polanco-how-dea-investigated-amlos-2006-presidential-campaign/
Read here: https://sayari.com/wp-content/uploads/2024/01/Sayari_Russian_Gold_Trading_Report.pdf
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/698-sars-in-action-issue-24-january-2024/file
Read here: https://www.artforum.com/news/head-of-saudi-arabia-alula-cultural-development-arrested-on-suspicion-of-money-laundering-548760/
Read here: https://www.justice.gov/usao-edny/pr/anti-money-laundering-specialist-pleads-guilty-willful-failure-implement-anti-money Other DOJ press release here: https://www.justice.gov/opa/pr/man-pleads-guilty-bank-secrecy-act-charges-1b-scheme FinCEN press release here: https://www.fincen.gov/news/news-releases/fincen-assesses-100000-civil-money-penalty-against-gyanendra-kumar-asre FinCEN Consent Order here: https://www.fincen.gov/sites/default/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf
Read here: https://www.standard.co.uk/news/uk/russia-dmitry-ovsyannikov-arrest-london-national-crime-agency-b1136339.html
Read here: https://www.theguardian.com/business/2024/jan/31/extradited-autonomy-founder-mike-lynch-sues-sfo-over-alleged-data-breaches
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-empact-action-week-61-airports-across-36-countries-worldwide
Read here: https://www.occrp.org/en/daily/18424-pakistan-s-ex-pm-imran-khan-sentenced-to-14-years-for-selling-state-gifts
Read here: https://www.icij.org/investigations/implant-files/whistleblower-accuses-medical-tech-giant-medtronic-of-putting-profit-before-patients/
Read here: https://www.occrp.org/en/daily/18417-ukraine-uncovers-embezzlement-ring-involving-defense-ministry-officials
Read here: https://www.dw.com/en/how-chinese-mafia-run-a-scam-factory-in-myanmar/a-68113480
Read here: https://www.occrp.org/en/daily/18414-germany-indicts-two-ex-mps-for-bribery
Read here: https://www.nationalcrimeagency.gov.uk/news/husband-and-wife-convicted-of-exporting-57-million-cocaine-haul-to-australia
Read here: https://www.dw.com/en/germany-records-a-sharp-rise-in-counterfeit-bills/a-68112589
Read here: https://www.theguardian.com/business/2024/feb/05/lloyds-and-santander-accused-of-providing-accounts-for-iranian-front-companies
Read here: https://essexcourt.com/restraint-order-granted-in-ppe-medpro-investigation/
Read here: https://www.conflictarm.com/reports/after-the-caliphate-islamic-state-weapons-in-high-profile-operations-in-north-east-syria/
Read here: https://www.interpol.int/en/News-and-Events/News/2024/INTERPOL-led-operation-targets-growing-cyber-threats
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-frontex-forge-closer-cooperation
Read here: https://www.justice.gov/opa/pr/ebay-pay-59-million-settle-controlled-substances-act-allegations-related-pill-presses-sold
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-israeli-extremist-settler-violence-against-palestinians-west Link to Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN_Alert_Extremist_Violence_FINAL_2.1.24.pdf
