Read here: https://www.transparency.org/en/news/women-easy-targets-bribery-corruption-gender-asia-pacific
Read here: https://www.europol.europa.eu/media-press/newsroom/news/croatian-narco-boss-arrested-in-istanbul
Read here: https://www.intrafish.com/markets/russian-seafood-being-sold-at-a-discount-amid-crippling-sanctions/2-1-1556865
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/november/national-lead-force-launches-strategy-for-fraud-economic-and-cyber-crime/ Link to strategy: https://www.cityoflondon.police.uk/SysSiteAssets/media/downloads/city-of-london/about-us/colp_national-policing-strategy-document.pdf
Read here: https://www.fincen.gov/news/news-releases/fincen-alert-covid-19-employee-retention-credit-fraud Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN_ERC_Fraud_Alert_FINAL508.pdf
Read here: https://www.occrp.org/en/daily/18242-crypto-firms-help-take-down-international-pig-butchering-scam
Read here: https://taxjustice.net/press/un-adopts-plans-for-historic-tax-reform/
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-accepts-enforceable-undertaking-gold-corporation
Read here: https://www.gov.uk/government/news/uk-and-republic-of-korea-to-enforce-sanctions-against-north-korea-through-joint-sea-patrols
Read here: https://www.fincen.gov/news/news-releases/readout-fincen-exchange-brings-together-public-and-private-sectors-discuss
Read here: https://www.europol.europa.eu/media-press/newsroom/news/39-suspects-identified-in-major-online-child-sexual-abuse-swoop-in-western-balkan-region
Read here: https://insightcrime.org/news/fentanyl-seizures-mexico-border-record-high-amid-production-ban/
Read here: https://www.eeas.europa.eu/eeas/kimberley-process-statement-spokesperson-outcome-latest-plenary-meeting_en
Read here: https://insightcrime.org/news/data-insights-3-factors-driving-child-recruitment-in-the-colombian-conflict/
Read here: https://www.theguardian.com/uk-news/2023/nov/20/london-billionaires-row-derelict-site-affordable-homes-architects-blueprint
Read here: https://www.scmp.com/economy/china-economy/article/3242220/chinese-official-warns-money-laundering-online-scams-outpacing-capacity-containment
Read here: https://e.vnexpress.net/news/business/companies/van-thinh-phat-chairwoman-manipulates-lender-scb-in-44b-scam-4678892.html
Read here: https://www.iranintl.com/en/202311190107
Read here: https://apnews.com/article/venezuela-maduro-biden-oil-sanctions-arrests-743eb9bfd6ab3c62c41ce4099e221843
Read here: https://www.portsmouth.co.uk/news/crime/two-men-jailed-in-portsmouth-for-sophisticated-money-laundering-fraud-which-maliciously-scammed-victims-4414811
Read here: https://www.financeuncovered.org/stories/seychelles-alpha-consulting-payrick-payet-raid-victoria-valkovskaya
Read here: https://www.transparency.org.uk/glimmers-light-two-economic-crime-bills-later-what-s-next-uk-s-fight-against-dirty-money
Read here: https://www.occrp.org/en/daily/18240-colombia-narcos-get-assist-from-police-officers-in-drug-trafficking-ring
Read here: https://www.occrp.org/en/daily/18241-armenian-government-oks-1-bn-drams-contract-to-man-on-trial-for-defrauding-government
Read here: https://www.icij.org/investigations/paradise-papers/colombian-pop-star-shakira-reaches-deal-in-spanish-tax-fraud-trial/
Read here: https://www.theguardian.com/politics/2023/nov/17/ex-tory-party-chair-to-be-paid-to-advise-firm-with-ties-to-sanctioned-russians
Read here: https://www.theguardian.com/us-news/2023/nov/17/alex-murdaugh-pleads-guilty-fraud-money-laundering
Read here: https://www.justice.gov/opa/pr/british-reinsurance-brokers-resolve-bribery-investigations
Read here: https://www.theguardian.com/business/2023/nov/19/harmless-soars-in-uk-amid-cost-of-living-crisis
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-and-financial-intelligence-units-across-pacific-meet-cook-islands-further-fight-against-money-laundering
Read here: https://insightcrime.org/news/whats-next-for-the-shining-path-in-peru/
Read here: https://news.yahoo.com/china-says-ringleader-myanmar-telecom-094552028.html
Read here: https://www.thetimes.co.uk/article/liquidator-fails-to-find-company-boss-amid-unexplained-bank-transactions-3pmrz8zfp
Read here: https://www.icij.org/investigations/cyprus-confidential/curacao-pension-fund-offshore-ansary/
Read here: https://www.publiceye.ch/en/topics/commodities-trading/russian-oil-trade-dubai-pulls-out-all-the-stops-to-edge-out-switzerland
Read here: https://financialtransparency.org/1-4-fishing-vessels-accused-forced-labour-owned-european-companies-quarter-flagged-china-new-report/ Link to report: https://financialtransparency.org/wp-content/uploads/2023/11/FTC_2023-Report_Dark-webs_EN.pdf
Read here: https://www.globalwitness.org/en/campaigns/holding-corporates-account/fuel-fire-eu-banks-and-investors-tied-violence-south-sudan/
Read here: https://www.justice.gov/opa/pr/backpage-principals-convicted-500m-prostitution-promotion-scheme
Read here: https://www.fdd.org/analysis/2023/11/17/is-crystal-meth-the-next-syrian-narco-weapon/
Read here: https://www.euronews.com/business/2023/11/17/eus-plan-for-money-laundering-checks-on-football-inflamed-by-chelsea-claims
