Read here: https://www.transparency.org/en/publications/how-well-do-eu-countries-protect-whistleblowers-speakup
Read here: https://www.europol.europa.eu/media-press/newsroom/news/five-right-wing-terrorists-arrested-throughout-europe-support-of-eurojust-and-europol
Read here: https://www.icaew.com/regulation/aml-supervision/aml-thematic-reviews/the-role-of-the-money-laundering-reporting-officer Link to thematic report: https://www.icaew.com/-/media/corporate/files/regulations/aml-supervision/aml-thematic-reviews/role-of-the-money-laundering-reporting-officer.ashx
Read here: https://www.icij.org/investigations/cyprus-confidential/new-york-property-real-estate-cyprus-financial-services/
Read here: https://thecrimereport.org/2023/11/10/navy-defense-contractor-pleads-guilty-to-bribery/
Read here: https://www.transparency.org.uk/senior-mps-call-corporate-transparency-overseas-territories
Read here: https://www.itv.com/news/wales/2023-11-10/corrupt-council-staff-jailed-after-accepting-bribes-to-dump-cheap-waste
Read here: https://www.barrons.com/amp/news/chinese-former-bank-chief-given-life-in-prison-for-bribery-d03d66a4
Read here: https://www.economist.com/podcasts/2023/11/08/gambling-money-laundering-and-online-scams-asias-trouble-with-organised-crime
Read here: https://www.globalwitness.org/en/campaigns/stop-russian-oil/russian-oil-on-eu-soil-bulgarian-refinery-skirts-sanctions-and-buys-russian-crude-worth-an-estimated-11-billion-in-tax-to-the-kremlin/
Read here: https://thesentry.org/2023/11/07/80470/new-report-by-the-sentry-massive-surge-in-corrupt-criminal-operations-in-libya-linked-to-leaders/ Read report press release here: https://thesentry.org/reports/libyas-kleptocratic-boom/ Link to report: https://thesentry.org/wp-content/uploads/2023/11/KleptocraticBoom-Nov2023-final.pdf
Read here: https://nationalinterest.org/blog/lebanon-watch/are-lebanese-banks-today’s-bcci-207200
Read here: https://www.asso-sherpa.org/complaint-filed-against-french-banks-for-money-laundering-and-concealment-of-proceeds-from-illegal-deforestation-in-the-amazon
Read here: https://www.clingendael.org/publication/kleptocracy-versus-democracy Link to report: https://www.clingendael.org/sites/default/files/2023-11/Kleptocracy_versus_Democracy.pdf
Read here: https://www.occrp.org/en/daily/18206-final-butter-tub-cocaine-trafficker-sentenced
Read here: https://www.theguardian.com/world/2023/nov/10/north-korea-embassies-closing-shutting-embassy-diplomatic-missions
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-international-operation-against-tax-evasion-through-sham-contracts
Read here: https://www.euronews.com/2023/11/09/crimes-are-being-committed-belgium-deputy-pm-petra-de-sutter-calls-for-sanctions-against-i
Read here: https://unitedforwildlife.org/news/international-statement-of-principles-announced/
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-and-eppo-investigate-alleged-fraud-and-money-laundering-romania-2023-11-09_en
Read here: https://www.sec.gov/news/press-release/2023-233
Read here: https://www.politico.eu/article/f1-driver-dad-dmitry-mazepin-oligarch-eu-sanctions-general-court/
Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/illicit-financial-flows-cyber-enabled-fraud.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Illicit-financial-flows-cyber-enabled-fraud.pdf.coredownload.inline.pdf
Read here: https://nypost.com/2023/11/08/business/fed-probes-morgan-stanley-over-money-laundering-controls-report/
Read here: https://www.lrt.lt/en/news-in-english/19/2118281/lithuanian-railway-co-detects-possible-sanctions-evasion-scheme-to-ship-luxury-cars-to-russia
Read here: https://www.gov.uk/government/news/uk-cracks-down-on-gold-and-oil-networks-propping-up-russias-war-economy
Read here: https://www.icij.org/investigations/deforestation-inc/ngos-call-for-forest-stewardship-council-to-cut-ties-with-canadian-pulp-and-paper-giant/
Read here: https://www.latimes.com/entertainment-arts/business/story/2023-11-08/bret-saxon-producer-fraud-lawsuits-mel-gibson-jessica-simpson
Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18198-indian-journalists-targeted-with-state-intimidation-and-spyware
Read here: https://uk.finance.yahoo.com/news/german-finance-minister-pushes-frankfurt-135001444.html
Read here: https://www.justice.gov/usao-sdny/pr/former-high-ranking-dea-special-agent-and-current-dea-agent-convicted-bribery-scheme
Read here: https://www.occrp.org/en/daily/18207-serbian-authorities-press-charges-against-balkan-cartel
Read here: https://www.justice.gov/usao-edny/pr/leader-and-members-moscow-based-health-care-fraud-and-money-laundering-conspiracy
Read here: https://insightcrime.org/news/the-networks-of-uruguays-most-wanted-drug-trafficker/
Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/1158/summary.html Link to report: https://committees.parliament.uk/publications/41982/documents/208818/default/
Read here: https://www.newyorker.com/magazine/2023/11/13/the-kingpin-who-kidnapped-migrants-for-ransom
Read here: https://www.fincen.gov/news/news-releases/fincen-and-bureau-industry-and-security-bis-issue-joint-notice-and-new-key-term Link to Notice: https://www.fincen.gov/sites/default/files/shared/FinCEN_Joint_Notice_US_Export_Controls_FINAL508.pdf
Read here: https://uk.news.yahoo.com/danish-tax-authority-wins-battle-100223287.html
Read here: https://www.rfa.org/english/commentaries/vietnam-corruption-11052023120701.html
Read here: https://www.fincen.gov/news/news-releases/readout-fincen-hosts-public-private-dialogue-cyber-related-terrorism-financing
