Read here: https://www.justice.gov/usao-cdca/pr/former-general-motors-manager-found-guilty-conspiring-receive-bribe-foreign-parts
Read here: https://news.mongabay.com/2023/11/can-blockchain-clean-up-the-gold-industry-in-brazil-and-across-the-globe/
Read here: https://news.mongabay.com/2023/11/crime-analysis-sheds-light-on-tiger-poaching-in-malaysia/
Read here: https://insightcrime.org/news/official-uniforms-flood-venezuelas-black-markets/
Read here: https://www.fca.org.uk/news/press-releases/two-individuals-guilty-making-fraudulent-mortgage-applications
US Department of the Treasury: U.S. Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. Anti-Money Laundering and Sanctions Laws The U.S. […]
Read here: https://www.desmog.com/2023/11/15/the-outlaw-ocean-project-exposes-chinas-use-of-forced-uyghur-labour-to-supply-uk-seafood-industry/
Read here: https://www.rusi.org/explore-our-research/publications/commentary/fraud-emergence-uk-epidemic
Read here: https://finance.yahoo.com/news/us-regulators-push-wells-fargo-165601475.html
Read here: https://www.gov.uk/government/publications/ownership-and-control-public-officials-and-control-guidance/ownership-and-control-public-officials-and-control-guidance Main page: https://www.gov.uk/government/publications/ownership-and-control-public-officials-and-control-guidance
Read here: https://www.justice.gov/opa/pr/two-men-found-guilty-conspiracy-sell-sanctioned-iranian-petroleum
Read here: https://www.theguardian.com/business/2023/nov/15/there-are-no-questions-asked-how-russian-money-is-fuelling-a-building-boom-in-northern-cyprus
Read here: https://www.fca.org.uk/news/statements/fca-regulatory-and-criminal-investigation-wealthtek-limited-liability-partnership
Read here: https://finance.yahoo.com/news/1-us-sec-enforcement-collected-204740384.html
Read here: https://news.mongabay.com/2023/11/how-the-u-s-financial-system-props-up-illegal-logging-and-mining/
Read here: https://globalinitiative.net/analysis/syria-arab-league-captagon/
Read here: https://www.eppo.europa.eu/en/news/two-arrests-greece-and-germany-eppo-investigation-eu307-million-vat-fraud
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/belenos-eu18-million-illicit-cash-flows-uncovered-across-europe-two-weeks-2023-11-16_en
Read here: https://www.independent.co.uk/news/uk/crime/british-high-court-parliament-lawyers-foreign-office-b2447947.html
Read here: https://www.occrp.org/en/daily/18226-eu-far-right-terrorism-network-busted-2-minors-investigated
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/recovering-international-proceeds-crime-inter-agency-networks.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Recovering-Proceeds-Crime-Inter-Agency-Networks.pdf.coredownload.inline.pdf
Read here: https://www.thebureauinvestigates.com/stories/2023-11-09/a-disaster-waiting-to-happen-how-usaids-10bn-health-project-unravelled
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-12748821/amp/THIRTEEN-banks-campaign-force-tech-giants-crack-fraud.html
Read here: https://www.swissinfo.ch/eng/ubs-can-t-claim-victory-yet-in-french-tax-evasion-dispute/48984720
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-eurojust-support-czech-and-ukrainian-police-in-taking-down-multi-million-euro-voice-phishing-gang
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/protecting-non-profits-abuse-implementation-R8.html Best Practices on Combating the Abuse of Non-Profit Organisations press release: https://www.fatf-gafi.org/en/publications/Financialinclusionandnpoissues/Bpp-combating-abuse-npo.html Link to best practises: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/BPP-Combating-TF-Abuse-NPO-R8.pdf.coredownload.inline.pdf
Read here: https://ofsi.blog.gov.uk/2023/11/15/one-year-on-the-ofac-ofsi-enhanced-partnership/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/investigators-deal-massive-blow-to-atm-robbers
Read here: https://globalinitiative.net/analysis/illicit-economy-afghanistan-soc-ace/
Read here: https://finance.yahoo.com/news/trace-international-releases-2023-bribery-140000716.html
Read here: https://insights.beyondfs.co.uk/fine-prevention-financial-crime-whitepaper
Read here: https://nationalpost.com/news/canada/ari-ben-menashe-debanked-lawsuit
Read here: https://apnews.com/article/congo-who-sexual-abuse-ebola-f0720f9c241102a220a8d5b4a7fe52cf
Read here: https://www.justice.gov/usao-sdny/pr/largest-ever-counterfeit-goods-seizures-result-trafficking-charges-against-two
Read here: https://globalinitiative.net/analysis/measuring-organized-crime-ocindex/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/2023-eu-drug-markets-analysis-emcdda-and-europol
Read here: https://www.eppo.europa.eu/en/news/netherlands-eppo-seizes-assets-investigation-vat-carousel-fraud-involving-consumer-electronics
Read here: https://news.yahoo.com/exclusive-us-sends-notices-30-145919036.html
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/november/ten-arrested-in-police-crackdown-on-commercial-insurance-fraud/
Read here: https://insightcrime.org/news/colombian-armed-groups-continue-recruiting-children-amid-peace-talks/
