Read here: https://news.yahoo.com/abramovich-ally-says-uk-sanctions-221641241.html
Read here: https://globalinitiative.net/analysis/species-victim-impact-statements-envitonmental-crime/
Read here: https://www.cityam.com/is-the-uk-sanctions-watchdog-up-for-the-fight/
Read here: https://www.americanbanker.com/opinion/we-need-a-globalized-system-for-flagging-politically-exposed-persons
Read here: https://www.somo.nl/modern-slavery-is-still-lurking-in-your-coffee-cup/
Read here: https://finance.yahoo.com/news/investigators-cracked-130-million-money-203135952.html
Read here: https://www.swissinfo.ch/eng/bloomberg/ubs-wins-as-credit-suisse-money-laundering-probe-axed/49131300
Read here: https://www.euractiv.com/section/economy-jobs/news/a-really-good-step-forward-experts-praise-eu-anti-money-laundering-deal/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/
Read here: https://news.yahoo.com/exclusive-qatari-court-convicts-ex-163359745.html
Read here: https://www.icij.org/investigations/fincen-files/new-us-company-ownership-database-faces-continued-political-attacks-weeks-after-launch/
Read here: https://www.justice.gov/opa/pr/former-banking-executive-pleads-guilty-evading-anti-money-laundering-regulations
Read here: https://www.thenationalnews.com/world/uk-news/2024/01/18/london-carpet-shop-used-in-iranian-money-laundering-operation/
Read here: https://www.nbcnews.com/politics/congress/sen-bob-menendez-wife-seek-separate-trials-bribery-case-rcna134059
Read here: https://jerseyeveningpost.com/news/2024/01/15/9-million-stolen-by-corrupt-nigerian-officials-and-hidden-in-jersey-is-seized/
Read here: https://www.nationalcrimeagency.gov.uk/news/uk-warns-of-criminal-sanctions-evasion-through-artwork-storage-facilities Link to Advisory: https://nationalcrimeagency.gov.uk/who-we-are/publications/692-0735-necc-amber-alert-sanctions-evasion-money-laundering-in-the-art-sec/file
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/madagascar-sapphires-a-blessing-for-swiss-jewellers-but-a-curse-for-miners
Read here: https://www.propublica.org/article/walmart-financial-services-became-fraud-magnet-gift-cards-money-laundering
Read here: https://globalinitiative.net/analysis/cannabis-legalization-thailand/
Read here: https://crudeaccountability.org/profits-over-people-totalenergies-equinor-are-silent-about-the-arrest-and-torture-of-dr-gubad-ibadoghlu/
Read here: https://www.occrp.org/en/daily/18374-kazakhstan-cracks-down-on-largest-illegal-online-casinos-network
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-guidance-crypto-asset-service-providers
Read here: https://krebsonsecurity.com/2024/01/e-crime-rapper-punchmade-dev-debuts-card-shop/?
Read here: https://www.euipo.europa.eu/en/news/counterfeit-goods-cost-eu-industries-billions-of-euros-and-thousands-of-jobs-annually
Read here: https://www.occrp.org/en/daily/18367-us-fifth-member-in-off-road-tire-ponzi-scheme-pleads-guilty
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-freezes-eu730-000-investigation-fraud-involving-research-projects
Read here: https://www.occrp.org/en/daily/18372-former-colombian-governor-accused-of-electoral-fraud
Read here: https://www.interpol.int/en/News-and-Events/News/2024/Grooming-radicalization-and-cyber-attacks-INTERPOL-warns-of-Metacrime
Read here: https://www.rollingstone.com/tv-movies/tv-movie-news/sofia-vergara-netflix-sued-griselda-blanco-1234950255/
Read here: https://www.rusi.org/explore-our-research/publications/commentary/bribery-and-corruption-unholy-cocktail-outsider-and-insider-threats
Read here: https://www.brickcourt.co.uk/news/detail/freedom-of-expression-versus-russia-sanctions-administrative-court-rejects-graham-phillips-sanctions-act-challenge
Read here: https://www.thebureauinvestigates.com/stories/2024-01-16/human-rights-report-lays-bare-scale-of-crisis-on-del-monte-farm
Read here: https://www.bbc.co.uk/news/business-67945171
Read here: https://www.justice.gov/usao-pr/pr/puerto-rico-legislator-and-husband-convicted-theft-bribery-and-kickback-scheme
Read here: https://www.bbc.co.uk/news/uk-67895627
Read here: https://www.sec.gov/news/press-release/2024-6
Read here: https://www.ch-aviation.com/news/121713-baku-launches-corruption-probe-into-azal-azerbaijan-airlines
Read here: https://www.justice.gov/usao-cdca/pr/koreatown-lawyer-charged-money-laundering-tax-evasion-and-obstructing-probe-21-million
Read here: https://www.skynews.com.au/australia-news/politics/banks-to-delay-instant-money-transactions-in-bid-to-combat-explosion-of-scams-as-government-prepares-major-crackdown/news-story/3ba334fad4bf19dbb46f8e2f19ee3abe
Read here: https://www.occrp.org/en/daily/18361-after-revealed-violations-lithuania-toughens-sanctions-implementation
