Read here: https://extremism.gwu.edu/sites/g/files/zaxdzs5746/files/2023-06/fatal-transaction-final_0.pdf
Read here: https://www.pymnts.com/news/security-and-risk/2023/singapores-banks-increase-customer-scrutiny-after-money-laundering-scandal/
Read here: https://www.commbank.com.au/articles/newsroom/2023/09/commbank-scams-and-fraud-research.html
Read here: https://agbrief.com/news/singapore/25/09/2023/former-pogo-operator-believed-to-be-linked-to-singapore-money-laundering-ring-report/
Read here: https://stthomassource.com/content/2023/09/24/bvi-fines-financial-compliance-firm-120000-for-failures/
Read here: https://timesofmalta.com/articles/view/former-footballer-jailed-three-years-romance-fraud-case.1057213
Read here: https://asianews.network/criminal-groups-from-china-spreading-out-to-south-east-asia-including-spore-experts/
Read here: https://www.interpol.int/News-and-Events/News/2023/FATF-INTERPOL-partnership-putting-trillions-in-illicit-profits-back-into-legitimate-economies
Read here: https://bnn.network/politics/courts-law/pendragon-faces-260m-software-fraud-claim-amidst-turbulent-times/
Read here: https://www.thetimes.co.uk/article/inside-the-1bn-art-fraud-trial-that-could-topple-a-dynasty-2z2zrbzb9
Read here: https://www.occrp.org/en/investigations/leak-unveils-russian-oligarch-abramovichs-1-billion-art-collection-despite-sanctions-it-has-not-been-seized-or-frozen
Read here: https://eia-international.org/news/jailing-of-international-wildlife-crime-kingpin-teo-boon-ching-is-a-body-blow-to-illegal-trade/ DOJ press release: https://www.justice.gov/usao-sdny/pr/teo-boon-ching-sentenced-18-months-prison-large-scale-trafficking-rhinoceros-horns
Read here: https://insightcrime.org/investigations/gangster-governor-zulia-venezuela-omar-prieto/
Read here: https://www.gamingbible.com/news/gta-6-crimes-new-gameplay-leak-795033-20230919
Read here: https://www.abc.net.au/news/2023-09-23/bob-menendez-nadine-egypt-bribery-allegations/102893042
Read here: https://balkaninsight.com/2023/09/22/moldova-detains-two-mps-for-taking-bribes-from-fugitive-oligarch/
Read here: https://www.lawscot.org.uk/news-and-events/law-society-news/law-society-rejects-proposals-for-single-uk-wide-anti-money-laundering-supervisor/
Read here: https://www.fifa.com/about-fifa/organisation/news/fifa-and-unodc-renew-memorandum-of-understanding-to-kick-crime-out-of-football
Read here: https://edition.cnn.com/2023/09/22/business/smartmatic-bribery-scheme-indictment/index.html
Read here: https://www.justice.gov/opa/pr/two-tax-shelter-promoters-found-guilty-billion-dollar-syndicated-conservation-easement-tax
Read here: https://www.afp.gov.au/news-centre/media-release/afp-saves-mum-and-dad-business-cyber-criminals
Read here: https://www.wsj.com/world/africa/wagner-africa-sytii-prigozhin-gold-12a45769
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-24-billion-assets-police-3785731
Read here: https://globalinitiative.net/wp-content/uploads/2023/09/Matt-Herbert-et-al-Convergence-zone-Targeted-sanctions-usage-organized-crime-GI-TOC-2023.pdf
Read here: https://ofac.treasury.gov/recent-actions/20230921 3M enforcement notice: https://ofac.treasury.gov/media/932161/download?inline 3M settlement agreement: https://ofac.treasury.gov/media/932166/download?inline Emigrant Bank enforcement notice: https://ofac.treasury.gov/media/932156/download?inline
Read here: https://www.moodys.com/web/en/us/kyc/resources/insights/research-reveals-low-public-understanding-politically-exposed-persons-peps.html
Read here: https://www.fdd.org/analysis/2023/09/21/treasury-sanctions-hezbollahs-network-in-colombia-but-what-took-so-long/
Read here: https://uk.sports.yahoo.com/news/mozambique-sue-privinvest-london-tuna-085441775.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-operation-closes-down-piilopuoti-dark-web-marketplace
Read here: https://www.singaporelawwatch.sg/Headlines/mas-records-highest-civil-penalties-for-financial-crimes-in-latest-enforcement-report
Read here: https://www.justice.gov/opa/pr/computer-system-administrator-and-spouse-plead-guilty-massive-scheme-sell-pirated-business
Read here: https://nypost.com/2023/09/19/archegos-founder-bill-hwang-must-face-sec-fraud-charges/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/operations-co-funded-eu-lead-to-197-arrests-in-spain
Read here: https://www.playma.com/news/michigan-shuts-down-massachusetts-gaming-company/
Read here: https://oilprice.com/Latest-Energy-News/World-News/Mexicos-Oil-Firm-Resumes-Trading-With-Vitol-After-2020-Bribery-Scandal.html
Read here: https://globalinitiative.net/analysis/human-smuggling-trafficking-ecosystems-north-africa-sahel-2023/
Read here: https://www.gamblingcommission.gov.uk/news/article/lindar-media-limited-faces-gbp690-947-regulatory-action
Read here: https://www.energyvoice.com/oilandgas/europe/pipelines-europe/534532/halliburton-equipment-imported-to-russia-despite-sanctions/
Read here: https://www.theguardian.com/technology/2023/sep/19/city-watchdog-fca-ex-chair-says-he-faced-political-pressure-to-let-in-crypto-firms
Read here: https://www.theguardian.com/business/2023/sep/18/how-a-burnt-out-abandoned-ship-reveals-the-secrets-of-a-shadow-tanker-network
