Read here: https://www.lawgazette.co.uk/news/clyde-fined-500000-after-admitting-due-diligence-failure/5118383.article
Read here: https://www.theguardian.com/technology/2024/jan/09/ai-wars-dating-social-media-fraud-eu-crime-artificial-intelligence-europol
Read here: https://safeguarddefenders.com/en/blog/corruption-everywhere-chinese-tv-airs-party-produced-mass-tv-confessions
Read here: https://www.theguardian.com/world/2024/jan/07/cuba-us-sanctions-documentary-uphill-on-hill-hardliner-hudson
Read here: https://gijn.org/stories/2023-best-investigative-stories-arab-world/
Read here: https://www.channelnewsasia.com/singapore/restrictions-limit-number-directors-companies-980-directorships-money-laundering-4022486
Read here: https://www.occrp.org/en/daily/18349-experts-canada-lacks-proper-strategy-against-cross-border-crime
Read here: https://home.treasury.gov/news/press-releases/jy2017
Read here: https://news.yahoo.com/federal-prosecutors-crack-down-bribery-120000115.html
Read here: https://www.eppo.europa.eu/en/news/lithuania-nine-detained-probe-fraud-involving-eco-friendly-cling-film
Read here: https://www.occrp.org/en/daily/18341-ecuador-president-proposes-crime-fighting-referendum
Read here: https://companieshouse.blog.gov.uk/2024/01/03/a-new-year-and-a-new-challenge-for-companies-house/
Read here: https://www.unodc.org/roseap/en/2024/casinos-casinos-cryptocurrency-underground-banking/story.html Link to report here: https://www.unodc.org/roseap/uploads/documents/Publications/2024/Casino_Underground_Banking_Report_2024.pdf
Read here: https://nltimes.nl/2024/01/06/investigators-link-many-amsterdam-tourist-shops-money-laundering-drug-trafficking
Read here: https://news.mongabay.com/2023/12/company-sells-indigenous-land-in-amazonas-as-nfts-without-communitys-knowledge/
Read here: https://www.resecurity.com/blog/article/cybercriminals-implemented-artificial-intelligence-ai-for-invoice-fraud
Read here: https://www.hscollective.org/news/timeline/the-future-of-fatf-recommendation-8-a-foresight-piece/ Link to Report: https://www.hscollective.org/assets/Final_R8-Foresight_.pdf
Read here: https://www.ice.gov/news/releases/operation-leader-and-10-others-plead-guilty-prolific-human-smuggling-and-money
Read here: https://www.future-fis.com/payments.html
Read here: https://www.occrp.org/en/daily/18339-spanish-police-dismantle-illegal-pet-trade-gang
Read here: https://news.mongabay.com/2024/01/illegal-gold-mining-devastates-peruvian-amazon-river-and-communities/
Read here: https://news.yahoo.com/russian-oligarch-deripaska-bypassed-sanctions-192025254.html
Read here: https://www.justice.gov/usao-sdms/pr/jackson-man-pleads-guilty-conspiring-defraud-vehicle-sellers-facebook-marketplace
Read here: https://www.occrp.org/en/daily/18347-nigerian-poverty-alleviation-minister-suspended-on-corruption-charges
Read here: https://www.theguardian.com/business/2024/jan/10/gove-refuses-to-set-deadline-for-investigation-into-tees-freeport-corruption
Read here: https://www.theguardian.com/business/2024/jan/05/endeavour-mining-sacks-ceo-over-serious-misconduct-allegations
Read here: https://news.yahoo.com/issue-dual-complicates-gaza-aid-232230105.html
Read here: https://www.theguardian.com/uk-news/2024/jan/11/i-am-not-a-mafia-gangster-post-office-investigator-tells-horizon-inquiry
Read here: https://www.icij.org/investigations/cyprus-confidential/us-offers-10-million-reward-for-information-on-five-accused-hamas-financiers/
Read here: https://news.mongabay.com/2023/12/reports-allege-abuses-by-glencore-in-peru-and-colombia-and-the-banks-funding-them/
Read here: https://www.occrp.org/en/daily/18340-guinea-orders-legal-action-over-rosewood-export-fraud
Read here: https://www.justice.gov/usao-mdfl/pr/19-individuals-worldwide-charged-transnational-cybercrime-investigation-xdedic
Read here: https://www.justice.gov/opa/pr/justice-department-marks-more-500-illegal-firearm-purchases-stopped-new-enhanced-background
Read here: https://news.yahoo.com/bolivia-announces-major-cocaine-bust-181010670.html
Read here: https://www.gov.uk/government/publications/money-laundering-reporting-obligations/guidance-on-money-laundering-reporting-obligations-in-relation-to-the-daml-exemption-provisions-introduced-by-the-economic-crime-and-corporate-transpa
Read here: https://wolfsberg-group.org/news/57
Read here: https://www.presidentialprayerteam.org/2024/01/07/doj-organizes-first-u-s-trial-in-oil-bribery-scheme/
Read here: https://www.thetimes.co.uk/article/foreign-office-development-arm-invested-500m-with-fraud-suspect-67sc7wvtk
Read here: https://www.justice.gov/opa/pr/lead-defendant-and-ten-others-plead-guilty-prolific-human-smuggling-and-money-laundering
Read here: https://www.justice.gov/usao-wdnc/pr/florida-man-sentenced-money-laundering-stemming-business-email-compromise-scheme
