Read here: https://www.thetimes.co.uk/article/meta-anti-fraud-charter-facebook-marketplace-scams-76mtn79f6
Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/
Read here: https://globalinitiative.net/analysis/hidden-in-plain-sight-environmental-crime/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/11/Kristina-Amerhauser-Robin-Cartwright-Hidden-in-plain-sight-Counting-the-cost-of-environmental-crime-GI-TOC-October-2023.pdf
Read here: https://www.occrp.org/en/daily/18182-global-collaboration-targets-ai-generated-child-sexual-abuse-material
Read here: https://www.icij.org/investigations/fincen-files/new-uk-transparency-laws-will-target-money-launderers-and-fraudsters-but-advocates-warn-loopholes-remain/
Read here: https://www.europarl.europa.eu/RegData/etudes/STUD/2023/702603/EXPO_STU(2023)702603_EN.pdf
Read here: https://taxjustice.net/2023/10/26/drug-war-myths-part-2-the-tax-justice-network-podcast-the-taxcast/
Read here: https://globalinitiative.net/analysis/un-cybercrime-treaty-gitoc-positions-nov-23/
Read here: https://www.euronews.com/2023/11/02/sanctions-on-hamas-secret-investment-portfolio-unlikely-to-have-major-impact-on-groups-fun
Read here: https://www.justice.gov/usao-edva/pr/former-air-force-contractor-pleads-guilty-bribery-scheme
Read here: https://news.mongabay.com/2023/10/gorilla-permit-fraud-dents-community-led-conservation-efforts-in-uganda/
Read here: https://www.financeuncovered.org/stories/biniatta-trade-lulzim-basha-nick-muzin-maxim-tromifets-alpha-consulting-limited-partnerships
Read here: https://www.occrp.org/en/daily/18183-steinmetz-set-free-after-cyprus-supreme-court-rejects-extradition
Read here: https://www.occrp.org/en/daily/18179-taiwan-calls-for-reforms-in-central-american-bank-after-occrp-revelations
Read here: https://freedomcollaborative.org/newsletter-archive/the-cross-border-flow-of-trafficking-proceeds-has-far-reaching-impacts-says-report Link to report: https://www.unodc.org/documents/human-trafficking/2023/New_publications/GLOACT_Study_on_Illicit_Financial_Flows_-_Final.pdf
Read here: https://www.bbc.co.uk/news/uk-67276289
Read here: https://uk.finance.yahoo.com/news/diamond-centre-antwerp-russian-gems-090315006.html
Read here: https://www.justice.gov/opa/pr/four-arrested-and-multiple-russian-nationals-charged-connection-two-schemes-evade-sanctions
Read here: https://finance.yahoo.com/news/glencore-bribery-charges-over-ex-155150090.html
Read here: https://www.iwf.org.uk/about-us/why-we-exist/our-research/how-ai-is-being-abused-to-create-child-sexual-abuse-imagery/ Link to report: https://www.iwf.org.uk/media/q4zll2ya/iwf-ai-csam-report_public-oct23v1.pdf
Read here: https://insightcrime.org/news/mexico-groups-capitalize-acapulco-hurricane-destruction/
Read here: https://www.eurojust.europa.eu/news/fight-against-terrorism-across-eu-strengthened-more-information-sharing-eurojust
Read here: https://www.gov.uk/government/news/uk-and-international-partners-target-myanmar-arms-dealers-and-military-financiers-with-new-sanctions
Read here: https://www.europol.europa.eu/media-press/newsroom/news/operation-mobile-6-puts-brakes-car-thieves
Read here: https://home.treasury.gov/news/press-releases/jy1856
Read here: https://www.justice.gov/usao-edny/pr/brooklyn-resident-and-two-russian-canadian-nationals-charged-massive-sanctions-evasion
Read here: https://nationalcrimeagency.gov.uk/news/dg-nca-graeme-biggar-delivers-rusi-s-4th-annual-security-lecture
Read here: https://www.justice.gov/usao-ma/pr/two-men-sentenced-international-money-laundering-and-bank-fraud-scheme
Read here: https://www.sec.gov/news/press-release/2023-227
Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Crowdfunding-Terrorism-Financing.pdf
Read here: https://www.socace-research.org.uk/publications/socace-rp21-third-country-jurisdictions-sea
Read here: https://responsiblestatecraft.org/wall-street-israel-hamas/
Read here: https://www.icij.org/investigations/paradise-papers/a-global-billionaire-tax-could-generate-250-billion-annually-researchers-say/
Read here: https://insightcrime.org/news/security-challenges-facing-new-mayor-bogota-colombia/
Read here: https://insightcrime.org/news/sand-trafficking-brazil-lucrative-crime/
Read here: https://news.littlesis.org/2023/10/26/corporate-enablers-of-israels-war-on-gaza/
Read here: https://www.justice.gov/usao-nj/pr/bank-insider-charged-accepting-bribes-facilitate-millions-dollars-money-laundering
Read here: https://paxforpeace.nl/publications/between-terror-strikes-and-targeted-killings/
Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.html
