Read here: https://sg.finance.yahoo.com/news/singapore-bank-concern-grows-about-illegal-money-flows-mas-says-071230141.html Link to report press release: https://www.mas.gov.sg/publications/financial-stability-review/2023/financial-stability-review-2023 Link to Financial Stability Review report: https://www.mas.gov.sg/-/media/mas-media-library/publications/financial-stability-review/2023/financial-stability-review-2023.pdf
Read here: https://www.bnnbloomberg.ca/uk-s-denial-of-saudi-bribes-for-defense-contracts-is-sheer-fantasy-lawyers-say-1.2003852
Read here: https://www.fincen.gov/sites/default/files/shared/CTFTI_Public_Statement_Final_508.pdf
Read here: https://www.lawgazette.co.uk/news/national-firm-hit-with-sras-fourth-largest-fine-over-aml-compliance/5118030.article
Read here: https://themekongclub.org/blog/economic-terrorism-the-dark-connection-between-scam-centres-and-human-trafficking
Read here: https://www.theguardian.com/money/2023/nov/26/this-is-what-survivors-look-like-the-romance-victims-who-want-to-help-others
Read here: https://www.reuters.com/investigates/special-report/fintech-crypto-fraud-thailand/
Read here: https://www.swissinfo.ch/eng/switzerland-in-the-world–which-attitudes-and-sanctions-contradict-neutrality-/49002374
Read here: https://www.theguardian.com/business/2023/nov/24/ladbrokes-and-coral-owner-to-pay-585m-to-settle-hmrc-bribery-inquiry
Read here: https://www.ausbanking.org.au/new-scam-safe-accord/
Read here: https://insightcrime.org/news/hrw-gaitanistas-lmigrant-smuggling-colombian-darien-gap/
Read here: https://www.eppo.europa.eu/en/news/investigation-goliath-eppo-targets-international-ring-suspected-eu85-million-vat-fraud
Read here: https://www.theguardian.com/commentisfree/2023/nov/27/rise-international-organized-crime
Read here: https://www.rferl.org/a/russia-airliners-sanctions-seized/32699688.html
Read here: https://www.unodc.org/documents/data-and-analysis/tocta_sahel/TOCTA_Sahel_Gold_v5.pdf
Read here: https://www.aarp.org/podcasts/the-perfect-scam/info-2023/baby-al-capone-sim-swapping-case.html
Read here: https://www.mypunepulse.com/aircraft-as-bribes-dgca-director-dismissed-over-corruption-charges/
Read here: https://www.reuters.com/investigates/special-report/usa-slavery-britain/
Read here: https://www.occrp.org/en/daily/18244-counterfeit-million-dollar-luxury-watch-seized-in-the-us
Read here: https://www.eppo.europa.eu/en/news/spain-eppo-raids-criminal-organisation-reaching-latin-america-probe-eu25-million-vat-fraud
Read here: https://www.aljazeera.com/features/2023/11/24/just-as-scared-cyberscam-victims-in-cambodia-find-no-freedom-in-rescue
Read here: https://www.sfo.gov.uk/2023/11/24/sfo-recovers-250000-tennis-club-debenture-from-convicted-fraudster/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-victim-identification-taskforce-leads-to-rescue-of-three-sexually-abused-children
Read here: https://www.cityam.com/government-sneaking-through-new-bank-data-powers-campaigners-warn/
Read here: https://www.eba.europa.eu/eba-consults-new-guidelines-preventing-abuse-funds-and-certain-crypto-assets-transfers-money
Read here: https://dailynewshungary.com/hungarian-airline-robbed-executives-convicted/
Read here: https://euroweeklynews.com/2023/11/25/assets-worth-e14-million-seized-in-money-laundering-crackdown/
Read here: https://au.news.yahoo.com/daycare-scammers-avoid-jail-time-055938651.html
Read here: https://insightcrime.org/news/portugal-drug-lab-bust-reveals-beginnings-cocaine-production/
Read here: https://www.politico.eu/article/eu-backs-new-sanctions-european-firms-danone-carlsberg-adidas-seized-russia/
Read here: https://www.icij.org/investigations/cyprus-confidential/lawmakers-call-for-eu-crackdown-after-icijs-cyprus-confidential-revelations/
Read here: https://unu.edu/cpr/news/targeting-international-anti-money-laundering-regime-address-human-trafficking-and-forced Link to report: https://collections.unu.edu/eserv/UNU:9308/asset_recovery_and_restitution.pdf
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Misuse-CBI-RBI-Programmes.pdf.coredownload.pdf
Read here: https://globalinitiative.net/analysis/amazon-underworld-economias-criminales/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/11/Amazon-underworld-Criminal-economies-in-the-worlds-largest-rainforest-GI-TOC-November-2023.pdf
Read here: https://www.rusi.org/explore-our-research/publications/commentary/modern-slavery-and-human-trafficking-expanding-uk-market
Read here: https://www.occrp.org/en/daily/18243-former-lawmaker-asks-cypriot-ag-to-reopen-probe-into-the-leader-of-his-party
Read here: https://uk.finance.yahoo.com/news/uk-men-funnelled-bribes-top-171913723.html
Read here: https://www.transparency.org/en/blog/eu-court-ruling-on-beneficial-ownership-registers-legitimate-access
Read here: https://www.centralbanking.com/central-banks/governance/accountability/7960283/two-dozen-vietnamese-central-bankers-accused-of-bribery
Read here: https://insightcrime.org/news/sonora-mexico-under-siege-amid-sinaloa-cartel-battle-over-migrant-smuggling/
