Read here: https://www.afr.com/companies/financial-services/alleged-money-laundering-ring-funnelled-cash-into-locked-crypto-wallet-20240128-p5f0jo
Read here: https://www.nbcnews.com/tech/internet/sextortion-yahoo-boys-snapchat-tiktok-teen-wizz-rcna134200 Link to report: https://networkcontagion.us/wp-content/uploads/Yahoo-Boys_1.2.24.pdf
Read here: https://www.cbsnews.com/news/interpol-policing-success-failures-60-minutes/
Read here: https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384
Read here: https://theins.ru/en/politics/268669
Read here: https://www.bbc.co.uk/news/uk-68141649
Read here: https://www.bnnbloomberg.ca/vietnam-expands-arrests-in-coffee-region-property-bribery-probe-1.2026252
Read here: https://news.un.org/en/interview/2024/01/1145952
Read here: https://www.occrp.org/en/daily/18412-spain-extends-probe-into-russian-involvement-in-catalonian-independence-plans
Read here: https://www.occrp.org/en/daily/18409-kyrgyzstan-ex-customs-official-matraimov-wanted-by-authorities
Read here: https://www.eurojust.europa.eu/news/15-arrested-arranging-133-sham-marriages-cyprus
Read here: https://thefactcoalition.org/time-to-clean-house-unpacking-the-harms-of-massive-money-laundering-in-the-real-estate-sector/
Read here: https://www.publiceye.ch/fr/thematiques/negoce-de-matieres-premieres/taxe-au-tonnage-une-echappatoire-fiscale-pour-les-negociants-suisses-en-matieres-premieres
Read here: https://www.ft.com/content/0514da85-52f7-497a-b6ff-4fc97932c566
Read here: https://www.occrp.org/en/investigations/china-born-businesswoman-charged-over-meth-flight-built-a-web-of-influence-in-papua-new-guinea
Read here: https://www.distractify.com/p/what-happened-to-griselda-blanco-money
Read here: https://www.vanityfair.com/hollywood/griselda-cop-june-hawkins-true-story
Read here: https://smallwarsjournal.com/jrnl/art/drugs-elites-and-impunity-paradoxes-money-laundering-and-too-big-fail-concept
Read here: https://www.justice.gov/usao-sdny/pr/former-law-firm-partner-sentenced-10-years-prison-laundering-400-million-onecoin-fraud
Read here: https://www.justice.gov/opa/pr/dark-web-vendor-pleads-guilty-distributing-narcotics-and-forfeits-150m
Read here: https://insightcrime.org/news/guatemalas-new-president-reignite-fight-against-corruption-crime/
Read here: https://news.yahoo.com/un-opened-russian-bank-account-082353653.html
Read here: https://www.cnbc.com/2024/01/28/us-reviewing-venezuelan-sanctions-policy-in-wake-of-court-decision.html
Read here: https://www.channelnewsasia.com/commentary/scam-syndicate-organised-crime-money-laundering-law-enforcement-4077081
Read here: https://www.bnnbloomberg.ca/singapore-shophouses-tied-to-laundering-case-up-for-sale-bt-1.2027274
Read here: https://www.independent.co.uk/news/uk/margaret-hodge-oligarchs-government-ippr-ppe-b2485139.html
Read here: https://www.bbc.co.uk/news/entertainment-arts-68066877\
Read here: https://www.bankinfosecurity.com/north-korean-hackers-using-ai-in-advanced-cyberattacks-a-24184
Read here: https://www.europol.europa.eu/media-press/newsroom/news/15-arrested-in-intercontinental-crackdown-against-nigerian-crime-syndicates
Read here: https://www.occrp.org/en/daily/18405-spanish-authorities-arrest-5-suspected-of-fake-banknote-scheme
Read here: https://www.bbc.co.uk/news/business-68016631
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-assets-investigation-organic-wine-fraud
Read here: https://www.justice.gov/usao-cdca/pr/former-president-mgm-grand-pleads-guilty-violating-bank-secrecy-act-allowing-man
Read here: https://www.hsi.org/news-resources/breaking-belgium-bans-the-import-of-hunting-trophies/
Read here: https://vancouversun.com/feature/lethal-exports-bosses-run-bc-united-nations-gang-from-vietnam-hideout
Read here: https://www.rfa.org/english/special-reports/prince-group/assets/p1-prince-group-investigation.html
Read here: https://jacobin.com/2024/01/fair-trade-label-farmworkers-exploitation
Read here: https://english.alarabiya.net/News/saudi-arabia/2024/01/29/Saudi-Arabia-arrests-CEO-of-Royal-Commission-for-AlUla-for-money-laundering
Read here: https://www.occrp.org/en/daily/18390-absconded-american-sought-in-multi-million-dollar-ponzi-scheme
Read here: https://www.bsc.news/post/tornado-cash-founders-secure-over-350k-for-legal-battle-amidst-money-laundering-allegations
