Read here: https://www.rferl.org/a/kazakhstan-germany-sanctions-regime-russia/32614735.html
Read here: https://www.essex.police.uk/news/essex/news/news/2023/september/thurrock-arrest-in-bribery-investigation/
Read here: https://www.gov.uk/government/news/uk-announces-new-sanctions-in-response-to-russian-sham-elections-in-ukraine
Read here: https://buenosairesherald.com/politics/axel-kicillofs-chief-of-staff-resigns-amid-luxury-trip-scandal
Read here: https://vigourtimes.com/revolut-under-scrutiny-by-uk-watchdog-for-red-flag-accounts-unveiling-troubling-findings/
Read here: https://www.voanews.com/a/jailed-maldives-ex-president-moved-to-house-arrest-after-election-runoff-/7292276.html
Read here: https://summit.sfu.ca/item/37923 Link to paper: https://summit.sfu.ca/_flysystem/fedora/2024-01/etd22822.pdf
Read here: https://reporterbrasil.org.br/2023/09/cargill-convicted-for-neglecting-slave-and-child-labour-at-cacao-farms/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/the-swiss-trader-kolmar-group-ag-claims-18-million-us-dollars-from-public-eye-and-trial-international
Read here: https://www.theverge.com/2023/9/29/23896150/xbox-360-chat-insider-trading-anthony-viggiano-christopher-salamone-stephen-forlano
Read here: https://dialogo-americas.com/articles/triads-snakeheads-and-flying-money-the-underworld-of-chinese-criminal-networks-in-latin-america-and-the-caribbean/
Read here: https://www.theguardian.com/football/2023/sep/28/barcelona-under-formal-investigation-for-suspected-bribery-in-referees-case
Read here: https://www.straitstimes.com/asia/se-asia/myanmar-junta-angry-at-china-over-crime-blockbuster-no-more-bets
Read here: https://www.aljazeera.com/amp/news/2023/9/29/wife-of-deposed-gabonese-president-arrested-for-money-laundering
Read here: https://www.justice.gov/usao-wdwa/pr/dearborn-michigan-man-indicted-conspiracy-wire-and-mail-fraud-nearly-4-million-refund
Read here: https://finance.yahoo.com/news/russias-chinese-yuan-surges-kremlin-221013652.html
Read here: https://nordicmonitor.com/2023/09/detained-mobster-confessed-to-exploiting-turkeys-lenient-money-laundering-policies/
Read here: https://www.nature.com/articles/s41597-023-02569-2
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-admisi-serious-financial-crime-control Link to Final Notice: https://www.fca.org.uk/publication/final-notices/adm-investor-services-international-limited-2023.pdf
Read here: https://www.occrp.org/en/investigations/head-of-state-railway-company-of-georgia-has-undeclared-villa
Read here: https://www.theguardian.com/world/2023/sep/28/switzerland-accuses-gulnara-karimova-uzbek-criminal-conspiracy
Read here: https://globalinitiative.net/analysis/ukraine-war-impact-migrant-smuggling-south-eastern-europe/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/09/Tihomir-Bezlov-et-al-Borderline-Impact-of-Ukraine-war-on-migrant-smuggling-SEE-Europe-GI-TOC-Sept-2023.pdf
Read here: https://www.euronews.com/2023/09/29/two-charged-after-record-150m-cocaine-seizure-off-irish-coast
Read here: https://finance.yahoo.com/news/china-former-deputy-central-bank-080319131.html
Read here: https://www.sportskeeda.com/fortnite/fortnite-russian-pro-denied-200-000-winning-fncs-major-accuses-epic-games-discrimination
Read here: https://www.occrp.org/en/daily/18074-italian-police-targets-eu-fund-fraud-seize-millions-in-transhumance-scam
Read here: https://www.sec.gov/news/press-release/2023-204
Read here: https://finance.yahoo.com/news/indonesia-sue-uk-agency-share-115445738.html
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-consults-on-how-it-will-require-firms-to-reimburse-app-fraud-victims/
Read here: https://www.ficci.in/api/press_release_details/4779
Read here: https://www.theguardian.com/business/2023/sep/29/bernard-arnault-lvmh-nikolai-sarkisov
Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-shinhan-bank-america Link to Consent Order: https://www.fincen.gov/sites/default/files/enforcement_action/2023-09-29/SHBA_9-28_FINAL_508.pdf
Read here: https://www.eppo.europa.eu/en/news/spain-eppo-dismantles-criminal-organisation-suspected-eu17-million-vat-fraud-involving-luxury
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/swiss-parliament-calls-for-a-commodity-trading-act-and-wants-the-enforcement-of-sanctions-against-russia-inspected\
Read here: https://www.ohchr.org/en/press-releases/2023/09/united-states-end-detention-venezuelan-special-envoy-un-experts-say
Read here: https://www.bbc.co.uk/news/articles/cev7ldgpr2jo
Read here: https://www.bbc.co.uk/news/articles/c8vlj7qm4g6o
Read here: https://insightcrime.org/news/migrant-smugglers-benefit-venezuela-crisis-us-policy/
Read here: https://www.bbc.co.uk/news/uk-scotland-66936503
Read here: https://www.maltatoday.com.mt/news/court_and_police/125147/three_men_challenge_maltese_authorities_over_frozen_assets_despite_legal_clearance
