Read here: https://www.ft.com/content/ec3081d6-b5eb-4886-9e01-7e58b0ef1911
Read here: https://www.occrp.org/en/daily/18140-wildlife-protection-nigeria-burns-illegal-wildlife-products-in-landmark-action
Read here: https://www.todayonline.com/world/suspended-malaysian-airline-founder-arrested-financial-crimes-probe-2284861
Read here: https://www.eppo.europa.eu/en/news/slovakia-eppo-indicts-one-person-and-one-company-fraud-involving-vineyards-and-orchards
Read here: https://news.yahoo.com/us-venezuela-announce-oil-sanctions-150655788.html
Read here:https://www.icij.org/inside-icij/2023/10/uk-authorities-criticized-for-failing-to-prosecute-financial-crime-enablers-and-rich-tax-cheats/
Read here: https://globalinitiative.net/analysis/non-state-armed-groups-illicit-economies-west-africa/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/10/JNIM-Non-state-armed-groups-and-illicit-economiesin-wWest-Africa-GI-TOC-ACLED-October-2023.pdf
Read here: https://beyondparallel.csis.org/ongoing-arms-transfer-activity-at-najin-port/
Read here: https://c4ads.org/news/jac-fisheries-intelligence-report/
Read here: https://rusi.org/explore-our-research/publications/commentary/without-statutory-oversight-uks-progress-economic-crime-will-fail
Read here: https://www.sra.org.uk/aml-annual-report-2022-23
Read here: https://www.europol.europa.eu/media-press/newsroom/news/amphetamine-new-analysis-europes-most-common-synthetic-stimulant-highlights-sophisticated-eu-based-production-and-environmental
Read here: https://insightcrime.org/news/fentanyl-market-expanding-across-latin-america/
Read here: https://apnews.com/article/miami-commissioner-bribery-money-laundering-863dad1f114c45d9bde7e7cce60463f0
Read here: https://www.bundesfinanzministerium.de/Content/EN/Standardartikel/Topics/Priority-Issues/Financial-Crime/fight-against-financial-crime.html
Read here: https://www.channelnewsasia.com/asia/bank-china-chairman-arrested-corruption-community-party-anti-graft-3848696
Read here: https://news.yahoo.com/russia-does-not-violate-un-062725288.html
Read here: https://rusi.org/explore-our-research/publications/commentary/report-orient-express-north-koreas-clandestine-supply-route-russia
Read here: https://www.occrp.org/en/investigations/deadly-brawl-over-maltese-prostitution-ring-traced-to-romanias-criminal-underworld
Read here: https://www.swissinfo.ch/eng/how-a-couple-lost-a-fortune-in-an-alleged-swiss-banking-fraud/48893918
Read here: https://documents1.worldbank.org/curated/en/099052110042330899/pdf/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.pdf Press release page: https://documents.worldbank.org/en/publication/documents-reports/documentdetail/099052110042330899/idu0c1b39c8c0bfd604cf608ad40de3e4e0e24b8
Read here: https://www.finews.com/news/english-news/59770-mas-credit-suisse-money-laundering-case-mas
Read here: https://www.justice.gov/usao-sdfl/pr/united-states-seeks-forfeit-more-72-million-involved-bribery-and-money-scheme
Read here: https://www.cityam.com/new-fraud-rules-risk-a-flight-of-e-money-firms-from-uk-payments-chief-warns/
Read here: https://www.iranintl.com/en/202310130583
Read here: https://www.justice.gov/usao-edny/pr/long-island-man-indicted-smuggling-protected-birdwing-butterflies
Read here: https://home.treasury.gov/news/press-releases/jy1795
Read here: https://libyaobserver.ly/inbrief/cbl-morgan-stanley-review-efforts-combat-money-laundering
Read here: https://content.govdelivery.com/accounts/UKFCDO/bulletins/375e351
Read here: https://www.straitstimes.com/singapore/courts-crime/billion-dollar-money-laundering-case-charities-urged-to-review-donor-records-from-jan-2019
Read here: https://www.thetimes.co.uk/article/inside-the-kinahans-money-laundering-operations-in-africa-m0q5vkwcs
Read here: http://c4ads.org/reports/fractured-veins/ Link to report: https://c4ads.org/wp-content/uploads/2023/10/FRACTURED-VEINS-FINAL.pdf
Read here: https://globalinitiative.net/analysis/cocaine-western-asia-turkey-turkiye/
Read here: https://www.icij.org/investigations/fincen-files/us-treasury-department-removes-escape-hatch-for-criminals-from-beneficial-ownership-reporting-form/
Read here: https://uk.finance.yahoo.com/news/exclusive-banks-assess-china-risks-051632344.html
Read here: https://www.vice.com/en/article/g5y8d3/griselda-blanco-netflix-series-cocaine-drug-lord
Read here: https://www.theguardian.com/world/2023/oct/11/eu-close-to-finalising-russian-diamond-ban-says-belgium-pm
Read here: https://www.bbc.co.uk/news/world-africa-67075630
Read here: https://libyaobserver.ly/news/maltese-police-busts-libyan-national-accused-eu20-million-worth-tax-evasion-money-laundering
Read here: https://www.traffic.org/news/traffic-enhances-anti-money-laundering-expertise-in-china-to-detect-wildlife-crime/
