Read here: https://www.straitstimes.com/singapore/nine-to-be-charged-for-allegedly-passing-bank-singpass-details-to-scammers-for-money-laundering
Read here: https://ti-russia.org/en/2023/10/31/ti-russia-presents-its-study-of-the-market-of-crypto-to-fiat-money-mules/ Link to report: https://ti-russia.org/en/wp-content/uploads/sites/2/2023/10/epaycrypto_-1.pdf
Read here: https://www.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gains
Read here: https://unicri.it/News-New-Report-CBRN-Proliferation-Financing-Perspective-from-Southeast-Asia Link to report: https://unicri.it/sites/default/files/2023-10/CBRN%20Proliferation%20Financing.%20A%20Perspective%20from%20Southeast%20Asia.pdf
Read here: https://www.ukfinance.org.uk/policy-and-guidance/consultation-responses/uk-finance-response-psrs-app-fraud-performance-data
Read here: https://www.finextra.com/the-long-read/844/deepfake-fraud-the-rising-threat-in-financial-crime
Read here: https://www.justice.gov/usao-sdny/pr/large-scale-iranian-heroin-trafficker-sentenced-20-years-prison
Read here: https://www.wfw.com/articles/payment-permitted-sanctions-clauses-in-letters-of-credit/
Read here: https://www.technologyreview.com/2023/11/02/1082798/tiny-pacific-island-global-capital-cybercrime/
Read here: https://www.justice.gov/usao-ma/pr/former-attorney-convicted-bribery-scheme
Read here: https://insightcrime.org/news/3-ways-mexican-organized-crime-affects-foreign-investment/
Read here: https://www.royalgreenwich.gov.uk/news/article/2431/money_launderer_sentenced_to_three_years_following_royal_greenwich_investigation
Read here: https://www.justice.gov/usao-sdca/pr/illicit-money-transmitters-admit-criminal-scheme-funnel-money-nevada-casino
Read here: https://www.eppo.europa.eu/en/news/italy-over-eu53-million-seized-eppo-investigation-vast-vat-fraud-scheme
Read here: https://www.thetimes.co.uk/article/b8cd3dda-74f2-11ee-b9bb-a19d1562d9ff
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-publishes-first-app-scams-performance-report/ APP fraud performance data: https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/ Link to report: https://www.psr.org.uk/media/ykjf23cs/app-fraud-performance-report-oct-2023.pdf
Read here: https://www.voanews.com/a/un-warns-of-growing-money-laundering-shadow-banking-risk-from-mekong-casinos/7331663.html
Read here: https://srilankamirror.com/news/lycamobiles-french-company-bosses-fined-and-jailed-for-money-laundering/
Read here: https://www.swissinfo.ch/eng/the-legal-battles-over–princess-of-uzbekistan–and-her-frozen-millions/48936048
Read here: https://www.bbc.co.uk/news/world-europe-67272279
Read here: https://www.justice.gov/usao-or/pr/oregon-company-pays-17-million-accepting-payments-unlicensed-money-transmitting-business
Read here: https://news.yahoo.com/panama-says-exits-financial-crime-140944869.html
Read here: https://www.bbc.co.uk/news/uk-67231981
Read here: https://www.atlanticcouncil.org/blogs/econographics/global-sanctions-dashboard-how-iran-evades-sanctions-and-finances-terrorist-organizations-like-hamas/
Read here: https://dialogo-americas.com/articles/maduro-fails-in-fight-against-money-laundering/
Read here: https://www.southyorks.police.uk/find-out/news-and-appeals/2023/october-2023/sixteen-sentenced-to-almost-90-years-after-uk-s-largest-ever-prison-drugs-conspiracy/
Read here: https://abcnews.go.com/International/wireStory/former-albanian-prime-minister-accused-corruption-told-report-104389464
Read here: https://www.ft.com/content/b2f7c850-6a76-4332-af57-f8daf17cbb8a
Read here: https://thefactcoalition.org/report/dirty-money-and-the-destruction-of-the-amazon-uncovering-the-us-role-in-illicit-financial-flows-from-environmental-crimes/ Link to report: https://thefactcoalition.org/wp-content/uploads/2023/10/Dirty-Money-and-the-Destruction-of-the-Amazon-Full.pdf
Read here: https://insightcrime.org/news/brazils-drug-war-costs-favela-economies-millions-study/ Link to report: https://insightcrime.org/wp-content/uploads/2023/08/Embargo-ate-180923-RELATORIO_drogas_qtocusta_territorio_finaleb-1.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/shaping-international-response-against-criminal-misuse-of-cryptocurrencies
Read here: https://insightcrime.org/news/colombian-mayor-explains-how-gaitanistas-took-over-key-drug-trade-town/
Read here: https://www.natwestgroup.com/news-and-insights/news-room/press-releases/our-updates/2023/oct/key-findings-from-phase-1-of-travers-smith-review.html Link to report: https://www.natwestgroup.com/content/dam/natwestgroup_com/natwestgroup/pdfs/PDFs/231027-Final-TS-long-summary-publication-version.pdf
Read here: https://www.fca.org.uk/news/statements/fca-statement-regarding-natwest-group
Read here: https://www.justice.gov/usao-sdca/pr/former-navy-civilian-employee-pleads-guilty-conspiracy-commit-bribery-0
Read here: https://www.europol.europa.eu/media-press/newsroom/news/unleashing-tech-in-fight-against-intellectual-property-crime
Read here: https://www.moneycontrol.com/news/business/ongc-hopes-to-recover-over-500-million-dividend-as-sanctions-on-venezuela-eased-11602671.html
Read here: https://www.voanews.com/a/zimbabwe-says-it-lost-in-excess-of-150-billion-to-sanctions/7326421.html
Read here: https://www.bbc.co.uk/news/business-67236693
Read here: https://www.eurojust.europa.eu/news/coordinated-arrest-swedish-high-value-target-suspected-major-drug-trafficking
