Read here: https://www.nasdaq.com/global-financial-crime-report
Read here: https://www.europarl.europa.eu/news/en/press-room/20240117IPR16880/deal-on-a-single-rulebook-against-money-laundering-and-terrorist-financing
Read here: https://www.occrp.org/en/daily/18355-brazil-arrests-man-suspected-of-laundering-nearly-us-2-66-billion
Read here: https://www.europol.europa.eu/media-press/newsroom/news/cryptojacker-arrested-in-ukraine-over-eur-1.8-million-mining-scheme
Read here: https://tether.to/es/tether-challenges-un-report-and-calls-for-blockchain-education/
Read here: https://www.occrp.org/en/daily/18357-iraq-deploys-special-forces-to-baghdad-airport-to-increase-security
Read here: https://ifamagazine.com/blind-trust-in-long-term-clients-puts-regulated-firms-at-risk-of-sanction-evasion/
Read here: https://get.complyadvantage.com/insights/the-state-of-financial-crime
Read here: https://www.nationalcrimeagency.gov.uk/news/two-more-convictions-in-100-million-cash-in-suitcases-conspiracy
Read here: https://www.fox17online.com/news/national-news/seizures-other-reactions-prompt-fda-warning-on-products-made-with-tianeptine
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr2024011224
Read here: https://www.taxpolicy.org.uk/2024/01/12/934m/
Read here: https://fortune.com/2024/01/08/warren-buffett-berkshire-hathaway-haslam-billionaires-pilot-flying-j-settlement/
Read here: https://www.justice.gov/opa/pr/two-tax-shelter-promoters-sentenced-25-years-and-23-years-billion-dollar-syndicated
Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-conspiring-launder-proceeds-internet-fraud-schemes
Read here: https://finance.yahoo.com/news/archegos-founder-hwang-seeks-sanctions-211215152.html
Read here: https://www.chainalysis.com/blog/csam-cryptocurrency-monero-instant-exchangers-2024/
Read here: https://www.theguardian.com/artanddesign/2024/jan/08/russian-oligarch-sues-sothebys-for-helping-art-dealer-trick-him-into-overpaying
Read here: https://www.thomsonreuters.com/en-us/posts/human-trafficking/special-report-human-trafficking-insurance-sector-2024/
Read here: https://www.theguardian.com/technology/2024/jan/11/hyperverse-stephen-harrison-crypto-investors
Read here: https://nationalcrimeagency.gov.uk/news/husband-and-wife-arrested-over-alleged-airline-crew-smuggling-plot
Read here: https://insightcrime.org/news/3-takeaways-from-transparencia-venezuelas-illicit-economies-index/
Read here: https://www.opendemocracy.net/en/palestine-solidarity-campaign-divest-council-pensions-israel-weapons/
Read here: https://globalinitiative.net/analysis/tri-border-tangle-arms-trafficking/
Read here: https://egmontgroup.org/news/the-egmont-group-thanks-the-united-arab-emirates-financial-intelligence-unit-for-a-substantial-donation-to-the-ecofel-program/
Read here: https://www.justice.gov/opa/pr/sap-pay-over-220m-resolve-foreign-bribery-investigations
Read here: https://www.euoffice.eurolympic.org/stricter-rules-to-prevent-money-laundering-in-professional-football-from-2029/
Read here: https://www.theguardian.com/global-development/2024/jan/08/palestinians-flee-gaza-rafah-egypt-border-bribes-to-brokers
Read here: https://news.artnet.com/art-world/corporate-transparency-act-impacts-self-employed-artists-2417585
Read here: https://www.forbes.com/sites/brandonkochkodin/2024/01/10/how-auditor-deloitte-missed-a-nigerian-companys-massive-fraud/
Read here: https://www.theguardian.com/commentisfree/2024/jan/09/romance-fraud-scam-common-perfect-victim-money
Read here: https://uk.news.yahoo.com/colombia-ecuador-bust-drug-ring-210551309.html
Read here: https://www.spotlightcorruption.org/the-uks-new-anti-corruption-strategy/
Read here: https://www.gamblingcommission.gov.uk/news/article/gbp6m-fine-for-online-operator-gamesys
Read here: https://www.finextra.com/newsarticle/43499/g20-faster-payments-roadmap-could-boost-financial-crime—report
Read here: https://www.standard.co.uk/news/crime/met-police-pc-money-laundering-corruption-iopc-misconduct-mohammed-sardar-b1131034.html
Read here: https://www.justice.gov/opa/blog/justice-department-sends-teams-mozambique-and-ghana-train-local-leaders-timber-trafficking
Read here: https://www.occrp.org/en/daily/18348-elderly-victims-defrauded-of-millions-california-man-and-others-sentenced-for-investment-fraud
Read here: https://www.rusi.org/explore-our-research/publications/conference-reports/future-financial-action-task-force-improving-least-bad-option
Read here: https://news.mongabay.com/2024/01/togo-monkey-seizure-turns-spotlight-on-illicit-wildlife-trafficking-from-dr-congo/
