Read here: https://www.justice.gov/usao-edny/pr/ofac-designated-colombian-national-extradited-face-charge-distributing-cocaine
Read here: https://www.telegraph.co.uk/world-news/2023/10/26/fears-super-mafia-leaders-italian-crime-network-meet/
Read here: https://www.theindustry.fashion/boohoo-cautioned-with-100m-lawsuit-after-modern-slavery-allegations/
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2023.html
Read here: https://www.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud Economic Crime and Corporate Transparency Bill 2022: impact assessments: https://www.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud Economic Crime and Corporate Transparency Act 2023: https://www.legislation.gov.uk/ukpga/2023/56/pdfs/ukpga_20230056_en.pdf Changes to UK company law: A big moment for Companies House: https://companieshouse.blog.gov.uk/2023/10/26/changes-to-uk-company-law-a-big-moment-for-companies-house/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/675-sars-in-action-issue-22/file
Read here: https://www.swissinfo.ch/eng/the-battle-to-save-the-sick-from-sanctions/48905250
Read here: https://www.europol.europa.eu/media-press/newsroom/news/78-involved-in-large-scale-cannabis-trafficking-arrested-in-spain-and-italy
Read here: https://www.bbc.co.uk/news/uk-england-leeds-67208755
Read here: https://www.occrp.org/en/daily/18160-spain-seizes-stolen-ukrainian-treasures-valued-at-60m-euro
Read here: https://globalinitiative.net/analysis/organized-crime-human-rights/
Read here: https://www.icij.org/investigations/paradise-papers/africa-presses-for-un-tax-plan-despite-eu-resistance/
Read here: https://www.occrp.org/en/daily/18164-dominican-republic-judge-orders-custody-for-executives-of-financial-institution
Read here: https://finance.yahoo.com/news/russian-sanctions-swell-euroclears-balance-102444423.html
Read here: https://www.nytimes.com/2023/10/25/us/hawaii-bribery-maui-fires-rebuild.html
Read here: https://nltimes.nl/2023/10/25/suri-change-money-exchanger-loses-dnb-licenses-money-laundering-suspicions
Read here: https://www.politico.eu/article/former-mep-european-parliament-fraud-probe-crescenzio-rivellini/
Read here: https://news.yahoo.com/panama-court-upholds-ex-president-025131758.html
Read here: https://www.justice.gov/usao-sdfl/pr/federal-jury-convicts-member-transnational-organized-crime-group-money-laundering
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminals-steal-over-half-billion-pounds-and-nearly-80-cent-app 2023 half year fraud report: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/2023-half-year-fraud-report Link to PDF of report: https://www.ukfinance.org.uk/system/files/2023-10/Half%20year%20fraud%20update%202023.pdf
Read here: https://www.globalwitness.org/en/campaigns/forests/puncturing-second-lung-world/
Read here: https://www.financeuncovered.org/stories/chads-hereditary-kleptocracy-a-new-report-by-finance-uncovered
Read here: https://www.thebureauinvestigates.com/stories/2023-10-22/all-that-is-missing-is-a-whip-home-office-ignored-migrant-worker-abuses-on-farms
Read here:https://www.afp.gov.au/news-centre/media-release/seven-syndicate-members-charged-allegedly-laundering-almost-229-million
Read here: https://edition.cnn.com/2023/10/23/media/wpp-groupm-china-executive-terminated-intl-hnk/index.html
Read here: https://news.yahoo.com/ukraine-not-afraid-oligarchs-justice-073408811.html
Read here: https://www.theguardian.com/money/2023/oct/23/bookingcom-customers-targeted-by-scam-confirmation-emails
Read here: https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-300-million-superyacht
Read here: https://www.spotlightcorruption.org/nigeria-wins-challenge-to-11-billion-arbitral-awards-procured-through-fraud/
Read here: https://www.theguardian.com/australia-news/2023/oct/23/extradition-hearing-for-australian-accused-of-training-chinese-pilots-delayed-for-secret-documents-bid
Read here: https://www.proactiveinvestors.co.uk/companies/news/1030604/rolls-royce-facing-lawsuit-from-investors-over-bribery-scandal-hit-1030604.html
Read here: https://insightcrime.org/news/portrait-terrorist-el-salvador/
Read here: https://screenrant.com/the-kill-room-movie-trailer-jackson-thurman/
Read here: https://www.taxobservatory.eu/publication/global-tax-evasion-report-2024/ Link to report: https://www.taxobservatory.eu//www-site/uploads/2023/10/global_tax_evasion_report_24.pdf
Read here: https://eia-international.org/news/we-reveal-the-global-investors-in-traditional-medicines-made-with-endangered-wildlife/ Read here also: https://eia-international.org/report/investing-in-extinction-how-the-global-financial-sector-profits-from-traditional-medicine-firms-using-threatened-species/ Link to report: https://eia-international.org/wp-content/uploads/2023-EIA-UK-Investing-in-Extinction_SINGLE-PAGES.pdf
Read here: https://apgml.org/news/details.aspx?n=5214
Read here: https://www.occrp.org/en/daily/18154-us-sanctions-bosnian-serb-leader-s-children-for-corruption
Read here: https://www.bbc.co.uk/news/business-67149919
Read here: https://finance.yahoo.com/news/1-us-puts-sanctions-three-161807071.html
Read here: https://www.gao.gov/products/gao-24-107122
