Read here: https://www.rcmp-grc.gc.ca/en/news/2023/money-laundering-cryptocurrency-uncovered-rcmps-project-decrypt
Read here: https://www.imf.org/en/Blogs/Articles/2023/12/07/financial-crimes-hurt-economies-and-must-be-better-understood-and-curbed
Read here: https://www.fca.org.uk/news/press-releases/scammers-exploit-financial-stress-christmas-fca-warns
Read here: https://insightcrime.org/news/gold-mining-colombia-increasingly-tied-organized-crime-report/
Read here: https://www.gov.uk/government/news/uk-and-allies-sanction-human-rights-abusers
Read here: https://star.worldbank.org/publications/managing-seized-and-confiscated-assets-guide-practitioners
Read here: https://www.gov.uk/government/news/g7-leaders-statement-6-december-2023
Read here: https://www.unodc.org/documents/commissions/CCPCJ/CCPCJ_Sessions/CCPCJ_32Reconvened/ECN152023_CRP12_2323139E.pdf
Read here: https://www.osce.org/secretariat/560049 Link to papers: https://www.osce.org/files/f/documents/0/4/560049.pdf
Read here: https://www.interpol.int/News-and-Events/News/2023/INTERPOL-operation-reveals-further-insights-into-globalization-of-cyber-scam-centres
Read here: https://www.icij.org/investigations/pandora-papers/police-swoop-on-seychelles-financial-services-firm-hours-after-new-pandora-papers-probe/
Read here: https://www.occrp.org/en/investigations/companies-get-comfortable-how-lax-oversight-and-war-thwarted-efforts-to-hold-yemens-oil-polluters-to-account
Read here: https://www.icij.org/investigations/cyprus-confidential/fbi-called-in-to-help-cyprus-investigate-russian-sanctions-dodging/
Read here: https://www.swissinfo.ch/eng/trader-trafigura-targeted-by-us-and-swiss-over-corruption/49035944
Read here: https://nationalcrimeagency.gov.uk/news/uk-warns-of-russia-attempting-to-circumvent-sanctions-to-purchase-restricted-goods-and-services Link to alert: https://nationalcrimeagency.gov.uk/who-we-are/publications/687-necc-red-alert-exporting-high-risk-goods/file
Read here: https://rusi.org/explore-our-research/publications/emerging-insights/exploring-mechanisms-return-proceeds-corruption
Read here: https://www.euronews.com/business/2023/12/06/cash-bans-golden-visa-checks-eu-cusp-new-money-laundering-rules
Read here: https://www.occrp.org/en/daily/18279-two-interpol-led-operations-against-environmental-crime-net-70-suspects
Read here: https://www.finextra.com/pressarticle/99027/app-scam-losses-across-six-major-economies-expected-to-hit-68-billion-by-2027
Read here: https://www.transparency.org/en/news/how-enablers-facilitate-illicit-financial-flows-from-africa
Read here: https://www.fbi.gov/contact-us/field-offices/losangeles/news/fbi-partners-conduct-thanksgiving-day-operation-in-romania-tied-to-california-organized-crime-atm-skimming-network
Read here: https://www.justice.gov/opa/pr/suburban-chicago-man-admits-trafficking-fentanyl-and-attempting-support-isis
Read here: https://www.taxresearch.org.uk/Blog/2023/12/05/the-governments-desire-to-have-access-to-the-bank-accounts-of-every-benefit-claimant-including-pensioners-whilst-refusing-to-take-powers-to-tackle-tax-abuse-reveals-malicious-intent-on-their-p/
Read here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4652027
Read here: https://protos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
Read here: https://www.nbcnews.com/politics/congress/gold-bars-featured-bob-menendez-bribery-case-linked-2013-robbery-recor-rcna128006
Read here: https://www.cps.gov.uk/cps/news/first-ever-cps-deferred-prosecution-agreement-ps615-million
Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/12/04/eu-global-human-rights-sanctions-regime-restrictive-measures-prolonged/
Read here: https://www150.statcan.gc.ca/n1/en/catalogue/85-005-X202300100002
Read here: https://frankonfraud.com/fraud-trends/navy-fed-shuts-down-fraud-exploiters/
Read here: https://us.transparency.org/resource/a-welcome-mat-for-corruption/
Read here: https://home.treasury.gov/news/press-releases/jy1974
Read here: https://www.imf.org/en/Publications/Policy-Papers/Issues/2023/12/05/2023-Review-of-The-Funds-Anti-Money-Laundering-and-Combating-The-Financing-of-Terrorism-542015
Read here: https://www.cps.gov.uk/cps/news/shropshire-man-jailed-ps19-m-cheque-fraud-after-plea-agreement
Read here: https://globalinitiative.net/analysis/corruption-crime-ocindex/
Read here: https://itsartlaw.org/2023/12/06/aml-comparative-study-first-edition-2023/ Information on the study: https://itsartlaw.org/resources/aml-regulations-and-the-art-market-eu-uk-us/ Link to study: https://itsartlaw.org/wp-content/uploads/2023/12/AML_NOV18.pdf
Read here: https://insightcrime.org/news/disputes-over-drug-trafficking-routes-drive-child-recruitment-ecuador/
Read here: https://www.bsa.org.uk/media-centre/bsa-blog/december-2023/guest-blog-how-to-recognise-a-money-mule-account
Read here: https://home.treasury.gov/news/press-releases/jy1946
Read here: https://buromedia.io/en/investigations/sponsory-roskoshi
