Read here: https://www.vice.com/en/article/pkax5k/money-laundering-organized-crime
Read here: https://www.fca.org.uk/publications/multi-firm-reviews/anti-fraud-controls-complaint-handling-firms-focus-app-fraud
Read here: https://www.canarianweekly.com/posts/Money-laundering-case-involving-Lanzarote-resort-may-move-to-national-court
Read here: https://www.interpol.int/fr/Actualites-et-evenements/Actualites/2023/Illegal-wildlife-trade-has-become-one-of-the-world-s-largest-criminal-activities
Read here: https://www.channelnewsasia.com/business/singapore-artificial-intelligence-fight-money-laundering-mas-ravi-menon-3894781
Read here: https://www.unodc.org/unodc/en/frontpage/2023/November/leaving-poppy-behind–permanently_-how-the-findings-from-unodcs-new-afghan-opium-survey-could-affect-vulnerable-populations.html Link to Afghanistan Opium Survey 2023: https://www.unodc.org/documents/crop-monitoring/Afghanistan/Afghanistan_opium_survey_2023.pdf
Read here: https://www.bnnbloomberg.ca/dbs-has-74-million-exposure-to-singapore-laundering-scandal-1.1994390
Read here: https://www.finextra.com/newsarticle/43235/bank-staff-receive-jail-terms-over-1-million-fraud
Read here: https://www.occrp.org/en/daily/18191-argentina-seizes-large-quantity-of-illegally-transported-shellfish
Read here: https://www.thestandard.com.hk/breaking-news/section/4/210011/Security-chief-describes-US-sanctions-against-officials-as-triad-activities
Read here: https://uk.finance.yahoo.com/news/totalenergies-says-assessing-impact-us-172359502.html
Read here: https://www.foxnews.com/politics/ex-law-enforcement-officials-warn-bidens-menthol-cigarette-ban-create-vacuum-mexican-cartels
Read here: https://www.wsj.com/world/russia/how-russia-games-oil-sanctions-for-big-profits-33b26342
Read here: https://www.ft.com/content/ca62d7f6-0042-43a7-8f01-e81c6d2dc800
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-warns-of-abuse-of-gold-to-evade-sanctions NCA advisory here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/679-necc-red-alert-gold-sanctions-circumvention/file
When people think of Australia, they might typically picture kangaroos, barbecues and the Sydney Opera House – what they won’t be picturing is a professional money launderer shot in the […]
Read here: https://www.justice.gov/opa/pr/doc-antle-owner-myrtle-beach-safari-pleads-guilty-federal-wildlife-trafficking-and-money
Read here: https://www.export.org.uk/news/657245/Over-one-hundred-UK-firms-breach-Russia-sanctions.htm
Read here: https://oversight.house.gov/release/comer-reveals-how-joe-biden-received-laundered-china-money/
Read here: https://www.dfs.ny.gov/system/files/documents/2023/11/ea20231102_co_payoneer.pdf
Read here: https://ofac.treasury.gov/recent-actions/20231106
Read here: https://news.artnet.com/art-world/an-art-dealer-who-allegedly-headed-a-trafficking-ring-that-sold-egyptian-antiquities-to-the-louvre-and-the-met-has-been-arrested-2388183
Read here: https://www.icij.org/investigations/panama-papers/canada-poised-to-create-public-company-registry-to-curb-financial-secrecy/
Read here: https://www.modernghana.com/news/1270800/the-belgium-businessman-left-ghana-due-to-persiste.html
Read here: https://www.fincen.gov/news/news-releases/fincen-finalizes-rule-use-fincen-identifiers-beneficial-ownership-information
Read here: https://www.swissinfo.ch/eng/why-switzerland-has-frozen-funding-to-11-middle-east-ngos/48945246
Read here: https://biologicaldiversity.org/w/news/press-releases/president-biden-delays-potential-embargo-on-products-from-china-due-to-chinas-role-in-pangolin-trafficking-2023-11-03/
Read here: https://www.traffic.org/news/successful-detection-rises-in-effort-to-stamp-out-wildlife-smuggled-in-the-mail/
Read here: https://www.bellingcat.com/news/2023/11/03/frontline-facilitators-how-secretive-uk-partnerships-supply-wartime-russia/
Read here: https://www.financeuncovered.org/stories/seychelles-secrets-island-tourist-paradise-alpha-consulting-valkovskaya-uk-economic-crime-act
Read here: https://www.thebureauinvestigates.com/stories/2023-11-02/backroom-deals-mystery-companies-and-a-killer-lake-inside-drcs-gas-and-oil-auction
Read here: https://www.amnestyusa.org/press-releases/joint-press-release-india-stop-abusing-counterterrorism-regulations/
Read here: https://www.ned.org/countering-kleptocracy-october-2023/
Read here: https://news.mongabay.com/2023/11/drug-trafficking-imperils-national-park-and-indigenous-reserves-in-the-peruvian-amazon/
Read here: https://www.ncsc.gov.uk/blog-post/ait-fraud-what-you-need-to-know
Read here: https://www.vice.com/en/article/3akjmw/us-and-israeli-officials-claim-hamas-was-high-during-oct-7-attack-is-it-true
Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-samuel-bankman-fried
Read here: https://www.bbc.co.uk/news/uk-scotland-north-east-orkney-shetland-67320622
Read here: https://blog.nationalgeographic.org/2023/11/02/national-geographic-explorers-steve-winter-and-sharon-guynup-to-receive-2024-eliza-scidmore-award-for-outstanding-storytelling/
Read here: https://www.euronews.com/2023/11/03/the-eus-ports-strategy-should-focus-on-disrupting-global-hubs-of-illicit-trade
