Read here: https://www.straitstimes.com/singapore/s-pore-s-handling-of-money-laundering-case-globally-significant-uae-head-of-anti-money-laundering
Read here: https://fairtaxmark.net/vast-majority-of-uk-public-want-government-to-take-action-on-economic-crime-in-british-overseas-territories/
Read here: https://home.treasury.gov/news/press-releases/jy1907
Read here: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:C_202300724
Read here: https://www.fnlondon.com/amp/articles/fca-targeted-hundreds-of-firms-in-money-laundering-officer-crackdown-20231115
Read here: https://www.financeuncovered.org/investigations/exposing-myanmar-militarys-business-interests
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/november/caught-with-their-pants-down-three-people-sentenced-for-selling-counterfeit-underwear-and-money-laundering/
Read here: https://www.euractiv.com/section/politics/news/https-www-euractiv-com-section-politics-news-epp-suspect-cleared-of-bribery-allegations-tied-to-eu-elections/
Read here: https://www.dea.gov/press-releases/2023/11/13/two-indicted-conspiracy-involving-manufacturing-counterfeit-pills
Read here: https://www.sfo.gov.uk/2023/11/14/sfo-secures-conviction-of-solicitor-for-tipping-off-client-about-money-laundering-investigation/
Read here: https://finance.yahoo.com/news/frances-top-court-demands-trial-142500821.html
Read here: https://bfpg.co.uk/2023/11/sanctions-and-patient-diplomacy/
Read here: https://www.globalwitness.org/en/campaigns/natural-resource-governance/lithium-rush-africa/
Read here: https://www.eurojust.europa.eu/news/takedown-belgian-greek-network-smuggling-migrants-fake-documents-air-eleven-arrests
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/november/city-of-london-police-marks-international-fraud-awareness-week-by-celebrating-forces-top-achievements-of-2023/
Read here: https://www.taipeitimes.com/News/biz/archives/2023/11/13/2003809072
Read here: https://commission.europa.eu/law/selection-seat-anti-money-launderingcountering-financing-terrorism-authority-amla_en
Read here: https://news.yahoo.com/costa-rica-arrests-8-bank-210328901.html
Read here: https://www.transparency.org.uk/toward-transparency-britains-offshore-financial-centres
Read here: https://www.gov.uk/government/news/new-counter-fraud-team-saves-taxpayers-311-million-in-first-twelve-months-beating-target-by-more-than-100-million
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/682-sars-reporter-booklet-november-2023-1/file
Read here: https://www.cityam.com/metro-bank-added-to-fcas-financial-crime-watchlist/
Read here: https://www.rusi.org/news-and-comment/in-the-news/watchdog-took-too-long-close-firm-set-money-launderer
Read here: https://www.ft.com/content/dc13c13c-c52a-49c5-99cc-18b9cb0a1662 Link to letter: https://www.ifa.org.uk/media/2687149/AASG-letter-to-Baroness-Penn-AML-supervisory-reform-29-Sept-2023.pdf
Read here: https://www.bellingcat.com/news/2023/11/02/public-holidays-equatorial-guineas-vice-president-insists-superyacht-in-italian-vacation-hotspots-is-a-military-vessel/
Read here: https://www.sfo.gov.uk/2023/11/14/serious-fraud-office-launches-investigation-into-suspected-fraud-at-axiom-ince-with-nine-raids-and-seven-arrests/
Read here: https://rusi.org/explore-our-research/publications/commentary/boundless-threat-rise-organised-crime-uk
Read here: https://www.occrp.org/en/daily/18208-spain-takes-down-500-terabytes-of-child-pornography-arrests-121
Read here: https://news.err.ee/1609163797/photos-danske-estonia-ex-employees-money-laundering-trial-gets-underway
Read here: https://www.philstar.com/business/2023/11/12/2310706/digital-fraud-attempt-highest-video-gaming
Read here: https://www.legit.ng/business-economy/technology/1563113-nigerias-tech-giant-flutterwave-cleared-money-laundering-fraud-charges-by-kenyan-court/
Read here: https://news.yahoo.com/malaysian-lawmaker-found-guilty-corruption-032100286.html
Read here: https://www.lawsociety.org.uk/topics/regulation/solicitor-suspended-for-inept-failure-to-prevent-fraud
Read here: https://www.justice.gov/usao-edny/pr/indonesian-national-extradited-signapore-face-charges-running-ponzi-scheme-targeting
Read here: https://www.bbc.co.uk/news/technology-67302788
Read here: https://www.icij.org/investigations/cyprus-confidential/
Read here: https://nationalinterest.org/feature/going-war-mexico-would-be-costly-mistake-207246
Raed here: https://rusi.org/explore-our-research/publications/commentary/track-and-disrupt-how-counter-sanctions-evasion-networks
Read here: https://taxjustice.net/press/names-of-companies-behind-870bn-tax-abuses-kept-from-public-by-global-tax-body/
Read here: https://baselgovernance.org/news/basel-aml-index-2023-action-money-laundering-more-urgent-ever
