Read here: https://www.europol.europa.eu/media-press/newsroom/news/french-national-police-arrest-13-intercontinental-car-traffickers
Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-initial-findings-bank-account-access-and-closures Link to report: https://www.fca.org.uk/publication/corporate/uk-payment-accounts-access-and-closures.pdf Link to research note on ‘International perspectives on de-risking’: https://www.fca.org.uk/publication/research/research-note-international-perspectives-on-de-risking.pdf
Read here: https://www.gasa.org/product-page/the-state-of-scams-in-the-united-kingdom-report-2023
Read here: https://globalinitiative.net/analysis/measuring-organized-crime-ocindex/
Read here: https://www.occrp.org/en/daily/18048-man-convicted-in-international-scheme-that-defrauded-lawyers-in-the-us
Read here: https://www.taiwannews.com.tw/en/news/5002151
Read here: https://english.elpais.com/international/2023-09-18/inside-a-drug-lab-trafficking-rings-import-chemists-to-teach-cooks-how-to-disguise-cocaine.html
Read here: https://www.occrp.org/en/daily/18050-uk-court-sentences-french-duo-for-smuggling-vietnamese-migrants-inside-furniture
Read here: https://www.justice.gov/opa/pr/russian-international-money-launderer-arrested-illicitly-procuring-large-quantities-us
Read here: https://www.justice.gov/opa/pr/son-joaquin-guzman-loera-aka-el-chapo-arraigned-federal-criminal-charges-following-his
Read here: https://www.nbcnews.com/news/us-news/son-el-chapo-pleads-not-guilty-us-drug-money-laundering-charges-rcna105734
Read here: https://www.swissinfo.ch/eng/the-dark-secrets-of-switzerland-s-largest-gold-refinery/48802284
Read here: https://insightcrime.org/news/extradition-fentanyl-prohibition-mexico-tries-counterdrug-reset/
Read here: https://globalinitiative.net/analysis/bad-pharma-trafficking-illicit-medical-products-in-west-africa/
Read here: https://www.sec.gov/news/statement/peirce-uyeda-statement-pierre-economacos-091823
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-compliance-guide-help-small-businesses-report-beneficial-ownership Link to guidance: https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide_FINAL_Sept_508C.pdf
Read here: https://indianexpress.com/article/india/money-laundering-laws-firm-linked-to-adani-investors-lost-licences-in-mauritius-8941826/
Read here: https://www.theguardian.com/world/2023/sep/18/danish-artist-jens-haaning-empty-frames-ordered-repay
Read here: https://thediplomat.com/2023/09/109-telecom-fraud-suspects-deported-from-myanmar-to-china/
Read here: https://english.elpais.com/international/2023-09-18/antonio-lopez-a-police-expert-in-hunting-down-counterfeit-works-of-art-theyre-sold-as-picassos-but-theyre-really-pikachus.html
Read here: https://www.swissinfo.ch/eng/russian-elite-bring-back–50-billion-of-assets-as-havens-dwindle/48811000
Read here: https://uk.finance.yahoo.com/news/prominent-german-banker-trial-giant-141125778.html
Read here: https://www.curacaochronicle.com/post/local/son-of-former-central-bank-president-charged-with-fraud-in-the-us/
Read here: https://insightcrime.org/news/why-chinese-mafias-are-moving-into-chile/
Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-bancredito-international Link to Civil Money Penalty notice: https://www.fincen.gov/sites/default/files/shared/Bancredito_Consent_FINAL_091523_508C.pdf
Read here: https://insightcrime.org/news/venezuelas-urea-production-colombia-cocaine-processing-labs/
Read here: https://www.occrp.org/en/daily/18041-philippine-outlet-rappler-and-its-ceo-acquitted-of-tax-evasion-charges
Read here: https://www.aljazeera.com/economy/2023/9/18/singapores-clean-image-under-scrutiny-amid-money-laundering-scandal
Read here: https://english.elpais.com/international/2023-09-18/18-million-in-paintings-the-mastermind-who-plundered-venezuelas-state-oil-company-used-his-stolen-funds-to-buy-art.html
Read here: https://nltimes.nl/2023/09/17/moroccan-charity-faces-account-termination-due-ing-money-laundering-rules
Read here: https://www.delta-optimist.com/highlights/bc-lawyer-wired-26m-to-dubai-for-client-under-us-stock-probe-7556280
Read here: https://nltimes.nl/2023/09/17/dutch-defense-ministry-employee-arrested-selling-airplane-parts-russia
Read here: https://www.theguardian.com/business/2023/sep/18/evergrande-arrests-china-police-detain-staff-at-wealth-management-arm-property-giant
Read here: https://www.bqprime.com/business/fleet-of-porsches-seized-as-part-of-probe-into-jet-airways-investor
Read here: https://www.essex.police.uk/news/essex/news/news/2023/september/money-hidden-as-sandwiches/
Read here: https://www.bloomberg.com/news/articles/2023-09-18/monaco-money-laundering-trial-bankers-accused-of-ignoring-red-flags
Read here: https://insightcrime.org/investigations/escobars-former-hitman-takes-the-road-to-total-peace-in-medellin-colombia/ Link to report: https://es.insightcrime.org/wp-content/uploads/2023/09/Escobars-Former-Hitman-Takes-the-Road-to-‘Total-Peace-in-Medellin-Colombia-InSight-Crime-Sep-2023.pdf
Read here: https://www.icij.org/investigations/pandora-papers/irs-investigating-sanctioned-russian-oligarchs-use-of-south-dakota-trusts-agent-says/
Read here: https://www.unodc.org/unodc/frontpage/2023/September/we-dont-ask-questions_-hawala-payment-system-vulnerable-to-use-by-organized-crime-groups–including-opiate-traffickers-and-migrant-smugglers.html Link to report: https://www.unodc.org/documents/data-and-analysis/AOTP/Hawala_Digital.pdf
Read here: https://www.cbsnews.com/news/mexican-drug-cartels-american-weapons-smuggled-across-border/
