Read here: https://www.construction-europe.com/news/metals-recycler-victim-of-us195-million-fraud/8031891.article
Read here: https://news.un.org/en/story/2023/09/1141492
Read here: https://www.cnbc.com/2023/09/27/marijuana-financing-bill-safer-banking-to-move-forward-in-congress.html
Read here: https://www.finews.com/news/english-news/59454-usa-russia-sanctions-ubs-credit-suisse
Read here: https://orca.cardiff.ac.uk/id/eprint/160289/ Link to full report here: https://orca.cardiff.ac.uk/id/eprint/160289/3/Criminal%20Law%20Review%20%281%29.pdf
Read here: https://www.justice.gov/usao-ndil/pr/two-real-estate-developers-convicted-conspiring-embezzle-millions-failed-washington
Read here: https://www.occrp.org/en/daily/18071-asian-countries-join-forces-to-combat-human-trafficking-for-criminal-scams
Read here: https://www.wine-searcher.com/m/2023/09/champagne-pickers-treated-like-dogs
Read here: https://uk.sports.yahoo.com/news/singapores-central-bank-looking-banks-113706561.html
Read here: https://www.theguardian.com/business/2023/sep/26/jpmorgan-jeffrey-epstein-lawsuit-settlement-us-virgin-islands
Read here: https://www.occrp.org/en/daily/18068-trinidad-and-tobago-listed-as-non-cooperative-in-combating-illegal-fishing
Read here: https://www.thedrive.com/news/fake-jet-engine-parts-ground-american-southwest-united-planes-as-scandal-grows
Read here: https://www.nationalcrimeagency.gov.uk/news/lorry-driver-charged-after-136-kilos-of-cocaine-found-in-trailer-doors
Read here: https://www.occrp.org/en/daily/18066-romanian-local-politician-caught-receiving-a-250-000-euro-bribe
Read here: https://www.state.gov/united-states-sanctions-sinaloa-cartel-fentanyl-traffickers-and-colombian-clan-del-golfo-leader/
Read here: https://uk.sports.yahoo.com/news/swiss-indict-former-employee-trading-150152476.html
Read here: https://uk.sports.yahoo.com/news/russian-oligarch-deripaska-says-western-100810908.html
Read here: https://bylinetimes.com/2023/09/26/us-sanctions-rwanda-over-child-soldiers-as-uk-sings-president-kagames-praises/
Read here: https://globalinitiative.net/analysis/ocindex-2023/
Read here: https://www.thetimes.co.uk/money-mentor/article/sports-online-ticket-fraud-scam-lloyds-banking-group/
Read here: https://www.straitstimes.com/singapore/courts-crime/money-laundering-scammers-set-up-companies-and-bank-accounts-in-s-pore-remotely-during-covid-19
Read here: https://bonaire.nu/2023/09/25/opsporingsdiensten-onderscheppen-boot-met-exotische-vogels-en-vuurwapens/
Read here: https://www.telegraph.co.uk/news/2023/09/25/tech-firms-bank-accounts-child-sexual-abuse-uk-finance/
Read here: https://www.vice.com/en/article/y3w5yb/uruguay-sebastian-marset-narco-hunt
Read here: https://www.cnbc.com/2023/09/26/russian-dark-ships-vessels-fake-their-locations-to-move-oil-around-the-world.html
Read here: https://www.insider.com/how-colombian-cartels-work-former-undercover-agent-2023-9
Read here: https://www.sec.gov/news/press-release/2023-194
Read here: https://www.icij.org/investigations/fincen-files/money-laundering-criminals-are-adapting-to-new-technology-faster-than-authorities-can-keep-up-eu-report-says/
Read here: https://www.bnnbloomberg.ca/iraqi-central-bank-to-restrict-internal-trade-to-iraqi-dinar-1.1975705
Read here: https://afn.net/national-security/2023/09/25/cartel-trained-terrorists-being-drawn-to-biden-s-free-for-all-border/
Read here: https://www.insideworldfootball.com/2023/09/26/fifagate-prosecutors-appeal-acquittals-former-fox-exec-lopez-sports-marketer-full-play/
Read here: https://www.lawgazette.co.uk/news/ex-solicitor-jailed-for-taking-2m-client-money/5117332.article
Read here: https://news.yahoo.com/son-colombias-president-face-trial-012634751.html
Read here: https://www.politico.eu/article/olaf-scholz-germany-poland-border-checks-visa-for-bribes-scandal/
Read here: https://www.fnlondon.com/articles/santander-clashes-with-ey-over-firms-consulting-work-20230926
Read here: https://www.spectator.co.uk/article/the-caribbean-island-that-wants-to-claim-a-russian-super-yacht/
Read here: https://www.ft.com/content/c148853d-efbd-443c-9589-b9dc27bb3565
Read here: https://www.occrp.org/en/investigations/just-rock-moti-group-suspected-zimbabwe-concessions-held-no-lithium-before-announcing-1b-battery-factory
Read here: https://traccc.gmu.edu/projects/current/hubs-of-illicit-trade-hit/ Link to report: https://traccc.gmu.edu/wp-content/uploads/2023/09/HIT-Final-Report-1.pdf
Read here: https://c4ads.org/news/canada-and-uk-commit-to-funding-jac/
