Read here: https://www.theguardian.com/business/2024/jan/24/joe-lewis-billionaire-tottenham-hotspur-pleads-guilty
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Read here: https://foe.org/news/exim-halt-payments-trafigura/
Read here: https://www.moodys.com/web/en/us/kyc/resources/insights/new-research-moodys-analytics-reveals-far-reaching-risk-shell-companies.html Interactive research here: https://www.moodys.com/web/en/us/about/insights/data-stories/kyc-innovation-shell-company-indicator.html
Read here: https://www.theguardian.com/technology/2024/jan/24/ai-scam-emails-uk-cybersecurity-agency-phishing
Read here: https://wsvn.com/news/local/miami-dade/miami-attorneys-bankrolled-dea-bribery-scheme-federal-prosecutors-say/
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-raids-criminal-organisation-suspected-eu40-million-vat-fraud-involving-tyres
Read here: https://www.occrp.org/en/daily/18399-us-court-revives-mexico-s-lawsuit-against-gun-producers
Read here: https://www.pokernewsdaily.com/feds-have-a-forest-of-evidence-against-high-stakes-poker-player-gal-yifrach-in-illegal-gambling-money-laundering-case-41527/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigation-ends-in-eight-year-jail-term-for-east-london-money-launderer-who-took-payments-for-small-boats-crossings
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-report-heroin-and-other-opioids-pose-substantial-threat-to-health-and-security-in-europe
Read here: https://www.theguardian.com/australia-news/2024/jan/24/wa-police-seize-gold-bearing-ore-backyard-refinery-kalgoorlie-alleged-bikie-link
Read here: https://insightcrime.org/news/record-cocaine-seizure-blow-to-ecuadors-gangs/
Read here: https://www.rferl.org/a/russia-war-sanctions-western-aircraft-parts/32790317.html
Read here: https://www.vice.com/en/article/xgwpx7/sinaloa-cartel-studying-economic-crime-drugs
Read here: https://www.justice.gov/opa/pr/three-individuals-charged-roles-189b-cryptocurrency-fraud-scheme
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/january/investment-fraud-gang-that-used-aliases-from-films-and-tv-shows-to-defraud-victims-of-over-1m-jailed-for-five-years/
Read here: https://news.mongabay.com/2024/01/sanctioned-timber-baron-wins-new-mining-concessions-in-cambodias-prey-lang/
Read here: https://protos.com/did-binance-ex-chief-cz-really-come-to-the-us-voluntarily/
Read here: https://www.eurojust.europa.eu/news/support-dutch-action-against-violation-export-sanctions-russia-three-arrests
Read here: https://www.fca.org.uk/news/press-releases/individual-charged-fraud-unauthorised-investment-scheme
Read here: https://insightcrime.org/news/peruvian-gold-mining-gangs-launch-increasingly-brazen-attacks/
Read here: https://www.euronews.com/2024/01/17/spanish-tennis-star-arantxa-sanchez-vicario-found-guilty-of-multi-million-euros-fraud
Read here: https://www.occrp.org/en/daily/18388-u-s-sanctions-guatemalan-ex-official-for-alleged-corruption-in-mining-sector
Read here: https://www.ofcom.org.uk/consultations-and-statements/category-2/updating-cli-guidance-to-tackle-scam-calls
Read here: https://insightcrime.org/news/illegal-gold-mining-continues-threatening-yanomami-land-in-brazil/
Read here: https://uk.finance.yahoo.com/news/woman-tried-london-over-alleged-180320307.html
Read here: https://www.icij.org/investigations/cyprus-confidential/sudanese-businessman-accused-of-managing-hamas-investment-portfolio-sanctioned-by-eu/
Read here: https://uk.finance.yahoo.com/news/italy-uncovers-1-9-billion-133539934.html
Read here: https://www.rusi.org/explore-our-research/publications/commentary/money-laundering-football-not-so-beautiful-game
Read here: https://www.theguardian.com/world/2024/jan/22/uk-sends-un-experts-photographs-north-korean-shipments-russia
Read here: https://www.occrp.org/en/blog/18400-only-those-with-money-can-leave-gazans-pay-thousands-to-escape-through-egypt
Read here: https://www.transparency.org/en/cpi/2023
Read here: https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2/money-laundering-advisory-notice-high-risk-third-countries
Read here: https://home.treasury.gov/news/press-releases/jy2036
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-suspects-assets-seized-frozen-3-billion-fugitives-4059966
Read here: https://timesofmalta.com/articles/view/significant-money-laundering-property-market.1079268
Read here: https://theklaxon.com.au/firm-secretly-owned-by-oecd-boss-given-taxpayer-millions/
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_24_344
Read here: https://www.theguardian.com/politics/2024/jan/27/david-camerons-activities-at-greensill-matter-of-interest-in-wider-inquiry-sfo-gfg
