Read here: https://www.occrp.org/en/37-ccblog/ccblog/18259-the-man-that-got-away-iranian-fugitive-named-in-canadian-espionage-case
Read here: https://ofsi.blog.gov.uk/2023/11/28/ofsi-successfully-defends-first-court-review/
Read here: https://www.fdd.org/analysis/2023/11/29/terrorist-use-of-crowdfunding/
Read here: https://cloud.google.com/blog/topics/financial-services/how-hsbc-fights-money-launderers-with-artificial-intelligence
Read here: https://apgml.org/news/details.aspx?pcPage=1&n=6206
Read here: https://www.europol.europa.eu/media-press/newsroom/news/566-arrests-in-week-of-coordinated-actions-in-southern-europe
Read here: https://www.transparency.org/en/publications/loophole-masters
Read here: https://www.ice.gov/news/releases/texas-man-who-created-fake-church-fraudulently-obtain-fake-car-covid-19-loans
Read here: https://www.legalfutures.co.uk/associate-news/assumed-aml-checks-leave-barristers-and-chambers-vulnerable-key-takeaways-from-the-sras-annual-aml-report
Read here: https://insightcrime.org/news/china-new-fentanyl-controls-may-impact-production-mexico/
Read here: https://www.occrp.org/en/daily/18262-chilean-navy-busts-salmon-thieves-gang
Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18264-insights-and-trends-in-global-crime-and-corruption-occrp-founders-discuss-2023-and-the-year-ahead
Read here: https://nltimes.nl/2023/12/02/dutch-banks-loosen-anti-money-laundering-investigations-politically-exposed-persons
Read here: https://www.lemonde.fr/en/international/article/2023/12/03/how-to-launder-50-million-in-dubai-watch-the-third-episode-of-narco-business_6309304_4.html
Read here: https://www.lemonde.fr/en/international/article/2023/11/17/from-a-mexican-cartel-to-the-streets-of-new-york-a-deep-dive-into-the-business-of-fentanyl_6264784_4.html
Read here: https://www.lemonde.fr/en/international/article/2023/11/07/inside-the-labs-that-manufacture-fentanyl-watch-the-first-episode-of-narco-business_6233116_4.html
Read here: https://www.theguardian.com/world/2023/nov/28/former-drug-trafficker-offers-up-island-in-hope-of-reduced-sentence
Read here: https://www.bellingcat.com/news/2023/11/27/anydream-secretive-ai-platform-broke-stripe-rules-to-rake-in-money-from-nonconsensual-pornographic-deepfakes/
Read here: https://assets.publishing.service.gov.uk/media/65688713cc1ec5000d8eef96/Online_Fraud_Charter_2023.pdf Read the press release here: https://www.gov.uk/government/publications/online-fraud-charter-2023
Read here: https://www.projectcraaft.eu/research-briefings/euandctfinancing
Read here: https://rusi.org/explore-our-research/publications/commentary/north-koreas-diplomatic-sanctions-busting-network-adapts-changing-times
Read here: https://home.treasury.gov/news/press-releases/jy1936
Read here: https://treasury.gov.au/consultation/c2023-464732
Read here: https://www.csis.org/analysis/uses-and-misuses-venezuela-sanctions
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-collaboration-leads-to-dismantlement-of-ransomware-group-in-ukraine-amidst-ongoing-war
Read here: https://www.occrp.org/en/daily/18263-riviera-maya-gang-leader-s-case-reaches-the-court
Read here: https://www.afp.gov.au/news-centre/media-release/afp-intelligence-leads-eight-arrests-over-phishing-kits
Read here: https://www.france24.com/en/live-news/20231128-diamond-trade-polishes-its-act-as-russia-sanctions-loom
Read here: https://bankingjournal.aba.com/2023/11/treasury-official-outlines-regulatory-priorities-for-fighting-money-laundering/
Read here: https://www.fincen.gov/news/news-releases/fincen-extends-deadline-companies-created-or-registered-2024-file-beneficial
Read here: https://insightcrime.org/news/el-salvador-frees-terrorist-johana-flores/
Read here: https://www.businesspost.ie/tech/version-1-secures-45m-contract-with-companies-house/
Read here: https://www.thebureau.news/p/canada-a-safe-zone-for-transnational
Read here: https://www.complex.com/sneakers/a/brendan-dunne/social-status-32-million-resale-scheme-money-laundering
Read here: https://www.occrp.org/en/daily/18253-lithuanian-businessman-indicted-for-money-laundering-arms-dealing-exposed-by-occrp
Read here: https://babel.ua/en/news/101076-important-stories-ukraine-continues-to-supply-russia-with-spare-parts-for-combat-aircraft-and-helicopters
Read here: https://www.occrp.org/en/daily/18252-chilean-gang-used-emojis-on-instagram-to-sell-multiple-drugs
Read here: https://www.fintechfutures.com/2023/11/contis-hit-with-e840000-fine-from-bank-of-lithuania/
Read here: https://www.itv.com/news/westcountry/2023-11-27/money-mules-laundered-funds-for-rogue-traders-who-scammed-elderly
Read here: https://www.euronews.com/business/2023/11/27/french-exporters-see-only-limited-market-loss-from-russian-sanctions
