Read here: https://www.interpol.int/fr/Actualites-et-evenements/Actualites/2023/INTERPOL-Secretary-General-welcomes-G7-commitments-on-transnational-organized-crime
Read here: https://www.lawsociety.org.uk/Topics/Anti-money-laundering/Guides/UK-economic-crime-regime
Read here: https://uk.finance.yahoo.com/news/us-sanctions-expobank-proposed-buyer-153005429.html
Read here: https://news.un.org/en/story/2023/12/1144702
Read here: https://ofac.treasury.gov/recent-actions/20231211_33 Link to Compliance note: https://ofac.treasury.gov/media/932391/download?inline
Read here: https://www.europol.europa.eu/media-press/newsroom/news/14-members-of-criminal-network-arrested-in-belgium-netherlands-and-spain-for-drug-trafficking
Read here: https://www.swissinfo.ch/eng/bloomberg/swiss-banking-secrecy-is-gone–shell-companies-might-be-next/49051240
Read here: https://themessenger.com/news/fbi-cartier-watches-gold-bars-cash-safe-deposit-boxes-money-laundering-case
Read here: https://english.elpais.com/international/2023-12-08/janet-yellens-mexico-visit-targets-fentanyl-arms-trafficking-and-money-laundering.html
Read here: https://www.nationalcrimeagency.gov.uk/news/national-crime-agency-calls-on-parents-to-help-young-people-recognise-the-signs-of-money-muling
Read here: https://www.justice.gov/usao-ndtx/pr/romance-scammer-convicted-trial-money-laundering-wire-fraud-conspiracies
A new strategy aimed at tackling the growing threat of serious and organised crime has been announced by the Home Secretary as the government steps up action to clamp down […]
Read here: https://www.thebureauinvestigates.com/stories/2023-12-10/human-rights-investigation-into-new-death-on-del-monte-pineapple-farm
Read here: https://www.gov.uk/government/news/new-unit-to-crack-down-on-firms-dodging-russian-sanctions
Read here: https://www.techradar.com/pro/microsoft-inches-closer-to-glass-storage-breakthrough-that-could-finally-make-ransomware-attacks-impossible-in-the-data-center-and-hyperscalers-but-only-azure-customers-will-benefit-from-it
Read here: https://www.npr.org/sections/goatsandsoda/2023/12/10/1213009464/forced-labor-debt-bondage-india-sugarcane
Read here: https://www.europol.europa.eu/media-press/newsroom/news/mint-shop-for-counterfeit-euro-coins-dismantled-in-italy
Read here: https://www.europol.europa.eu/media-press/newsroom/news/successful-police-cooperation-in-fight-against-illegal-timber-trade
Read here: https://www.gov.uk/government/news/supermarket-essentials-will-no-longer-be-linked-to-illegal-deforestation
Read here: https://www.oecd.org/daf/anti-bribery/statement-oecd-working-group-on-anti-bribery-new-chair-2024.htm
Read here: https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/pig-butchering-scams/
Read here: https://insightcrime.org/news/how-narco-rebels-return-could-impact-haitis-criminal-dynamics/
Read here: https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-ordered-pay-nearly-104-million-violating-us-drug-trafficking
Read here: https://www.wsj.com/world/americas/russian-airline-sues-canada-over-sanctions-1db5960d
Read here: https://graphika.com/reports/a-revealing-picture Link to report: https://public-assets.graphika.com/reports/graphika-report-a-revealing-picture.pdf
Read here: https://www.theverge.com/2023/12/8/23993573/amazon-rekk-refund-return-fraud-lawsuit
Read here: https://ofac.treasury.gov/recent-actions/20231208_33 Enforcement release here: https://ofac.treasury.gov/media/932386/download?inline
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eur-55-million-frozen-in-anti-corruption-investigations-across-europe
Read here: https://www.icij.org/investigations/cyprus-confidential/lithuania-seeks-new-powers-to-strip-citizenship-after-roman-abramovichs-children-exposed-as-lithuanian-passport-holders/
Read here: https://www.sfo.gov.uk/2023/12/14/sfo-secures-second-conviction-of-solar-panel-fraudster/
Read here: https://globalinitiative.net/analysis/the-russian-underworld-since-the-ukraine-invasion/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/12/Mark-Galeotti-Time-of-troubles-The-Russian-underworld-since-the-Ukraine-invasion-GI-TOC-November-2023.v2.pdf
Read here: https://www.aljazeera.com/news/2023/12/7/spain-expels-two-us-embassy-staff-for-allegedly-bribing-intelligence-agents
Read here: https://insightcrime.org/news/coca-in-honduras-cultivating-and-consuming-fear/
Read here: https://www.occrp.org/en/daily/18290-colombia-and-brazil-target-illegal-gold-mining-in-the-amazon
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol’s-7th-european-annual-drugs-conference
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-cyber-investigation-leads-to-sanctions-for-hostile-actors-linked-to-russia-s-fsb
Read here: https://www.icij.org/inside-icij/2023/12/in-unprecedented-move-south-korean-prosecutors-raid-home-of-newstapa-editor-in-chief-and-icij-member-yongjin-kim/
Read here: https://www.sfo.gov.uk/2023/12/06/sfo-launches-criminal-investigation-into-global-aviation-supplier-with-dawn-raid-in-london/
Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2023-12-07-eng Link to press release here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-12-07-eng
Read here: https://www.theguardian.com/business/2023/dec/07/uk-to-remain-global-centre-of-dirty-money-unless-offshore-registers-introduced
