Read here: https://www.occrp.org/en/daily/18094-argentina-seizes-over-17-tonnes-of-soybeans-that-were-to-be-smuggled-to-brazil
Read here: https://uk.finance.yahoo.com/news/stanchart-argues-cutting-systemic-sanctions-131217338.html
Read here: https://www.bbc.co.uk/news/world-asia-66988933
Read here: https://timesofmalta.com/articles/view/your-friend-friend-exposed-driving-licence-racket.1058397
Read here: https://yle.fi/a/74-20052871
Read here: https://home.treasury.gov/news/press-releases/jy1779
Read here: https://saharareporters.com/2023/10/06/exclusive-uk-court-documents-detail-how-nigerias-ex-petroleum-minister-alison-madueke
Read here: https://edition.cnn.com/2023/10/02/politics/senator-menendez-trial-date-may-6/index.html
Read here: https://www.justice.gov/opa/pr/president-metalhouse-llc-pleads-guilty-conspiracy-launder-over-150-million-promote-russian
Read here: https://theconversation.com/theres-a-thriving-global-market-in-turtles-and-much-of-that-trade-is-illegal-205626
Read here: https://www.politico.com/news/2023/10/02/biden-admin-ukraine-strategy-corruption-00119237
Read here: https://www.dutchnews.nl/2023/10/shipbuilder-damen-sues-dutch-state-for-sanctions-damages/
Read here: https://www.swissinfo.ch/eng/politics/switzerland-in-no-rush-to-mirror-eu-sanctions-against-china/48852974
Read here: https://www.finews.com/news/english-news/59517-ubs-unaware-of-us-doj-russia-sanctions-probe
Read here: https://www.justice.gov/opa/pr/telecommunications-consultant-pleads-guilty-violating-sanctions-iran
Read here: https://www.goal.com/en/news/real-madrid-respond-referee-bribery-accusation-ex-police-commissioner-claims-no-one-dares-prosecute-florentino-perez/blt547edfc0b712769f
Read here: https://uk.news.yahoo.com/london-romance-fraud-victim-shares-142609157.html
Read here: https://www.cpapracticeadvisor.com/2023/10/02/retail-theft-totaled-112-billion-in-2022-says-nrf/95145/
Read here: https://www.roadandtrack.com/news/a45412467/us-marshals-are-auctioning-off-a-youtubers-32-car-collection/
Read here: https://home.treasury.gov/news/press-releases/jy1778
Read here: https://www.occrp.org/en/investigations/chinese-miracle-water-grifters-infiltrated-the-un-and-bribed-politicians-to-build-pacific-dream-city
Read here: https://www.icij.org/investigations/pandora-papers/investigators-worldwide-continue-to-open-pandoras-box-to-pursue-criminals-identified-in-pandora-papers-two-years-after-icijs-landmark-investigation/
Read here: https://home.barclays/news/press-releases/2023/10/barclays-warns-of-23-per-cent-surge-in-student-money-mules/
Read here: https://bylinetimes.com/2023/10/02/companies-house-failings-enable-global-fraud-and-identity-theft/
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/october/romance-fraudsters-break-hearts-and-bank-balances-with-92.8m-lost-in-the-uk-last-year/
Read here: https://www.cityam.com/ubs-says-not-aware-of-department-of-justice-probe-into-sanctions-related-compliance-failures/
Read here: https://www.thejakartapost.com/business/2023/10/01/albemarle-to-pay-218-million-to-settle-bribery-case-in-indonesia-vietnam.html
Read here: https://www.occrp.org/en/daily/18089-nigeria-arrests-wildlife-smuggling-kingpin
Read here: https://www.sciencedirect.com/science/article/pii/S0308597X23003937
Read here: https://www.occrp.org/en/daily/18086-tip-allows-brazilian-drug-lord-to-evade-arrest-for-the-second-time
Read here: https://insightcrime.org/news/nigerian-couriers-key-brazil-west-africa-cocaine-route/
Read here: https://www.straitstimes.com/singapore/politics/one-or-more-in-28b-money-laundering-case-may-be-linked-to-family-offices-that-got-tax-incentives
Read here: https://www.thetimes.co.uk/article/0b1f0fde-5f8e-11ee-8ddd-38aca63976af
Read here: https://www.ft.com/content/c8dd1325-cecd-412b-a143-1db034761308
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/fraud-abuse-position-and-money-laundering
Read here: https://www.thebureauinvestigates.com/stories/2023-09-30/just-11-wealthy-people-prosecuted-for-tax-fraud-last-year
Read here: https://c4ads.org/commentary/the-illicit-networks-funding-conflict-in-sudan/
Read here: https://www.theguardian.com/australia-news/2023/oct/02/russian-oligarch-oleg-deripaska-asks-court-to-render-australias-sanctions-regime-invalid
Read here: https://www.swissinfo.ch/eng/ubs-reaches-tuna-bond-settlement-with-mozambique/48853126
Read here: https://bankingjournal.aba.com/2023/10/special-report-suspicious-activity-reports-surge-2023-filings-on-pace-for-another-record/
