Read here: https://monzo.com/blog/2023/09/06/making-it-clear-when-were-on-a-call-with-you
Read here: https://bylinetimes.com/2023/09/06/only-2-of-fraudulently-claimed-covid-cash-from-rishi-sunaks-22-billion-pandemic-scheme-recovered-by-government/
Read here: https://ec.europa.eu/commission/presscorner/detail/en/mex_23_4378 Link to report: https://finance.ec.europa.eu/system/files/2023-09/230905-guidance-eu-operators-russia-sanctions-circumvention_en.pdf
Read here: https://www.occrp.org/en/daily/18007-thailand-seizes-antiquities-traded-on-facebook
Read here: https://www.cityam.com/spotify-slams-report-of-gangs-using-platform-for-money-laundering-as-work-of-fiction/
Read here: https://apgml.org/news/details.aspx?n=5206
Read here: https://news.yahoo.com/eu-court-justice-lifts-sanctions-143003313.html
Read here: https://www.voanews.com/a/western-officials-plan-to-warn-uae-over-trade-with-russia/7254713.html
Read here: https://www.fca.org.uk/news/speeches/calibrating-controls-build-confident-markets
Read here: https://www.swissinfo.ch/eng/politics/swiss-official-rejects-criticism-of-russia-sanctions/48786464
Read here: https://www.businesstimes.com.sg/companies-markets/banking-finance/least-one-car-dealer-under-probe-billion-dollar-money-laundering
Read here: https://www.bloomberg.com/news/articles/2023-09-07/shadow-banker-alleged-to-have-laundered-drug-money-through-binance-exchange
Read here: https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb
Read here: https://www.aljazeera.com/news/2023/9/5/jordan-shoots-down-drug-laden-drone-from-syria-in-ninth-incident-this-year
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-12483941/Fake-ticket-scams-Facebook-Twitter-booming-Big-banks-issue-urgent-warning.html
Read here: https://www.flashscore.co.uk/news/football-laliga-court-probes-possible-systemic-corruption-aiding-barcelona/COS7eOdB/
Read here: https://www.infosecurity-magazine.com/news/airlines-battle-loyalty-program/
Read here: https://www.theguardian.com/world/2023/sep/09/the-natwest-boss-the-missing-malaysian-billions-and-the-damning-email
Read here: https://www.theguardian.com/technology/2023/sep/05/swedish-criminal-gangs-using-fake-spotify-streams-to-launder-money
Read here: https://magazine.atavist.com/the-romance-scammer-on-my-sofa-nigeria-yahoo-boys/
Read here: https://www.icij.org/investigations/pandora-papers/gabons-bongo-family-enriched-itself-over-56-years-of-kleptocratic-rule-spreading-its-wealth-across-the-world/
Read here: https://www.occrp.org/en/daily/18001-oil-execs-massive-war-crimes-trial-starts-in-sweden
Read here: https://www.imf.org/en/Blogs/Articles/2023/09/04/money-laundering-poses-a-risk-to-financial-sector-stability
Read here: https://www.casino.org/news/recent-money-laundering-bust-in-singapore-finds-ties-to-china/
Read here: https://uk.sports.yahoo.com/news/malaysia-seeks-return-ex-goldman-163956666.html
Read here: https://www.theguardian.com/world/2023/sep/05/mafia-sits-at-the-table-basketball-sponsorship-trivialises-says-italy
Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-life
Read here: https://www.theguardian.com/business/2023/sep/04/five-ways-kleptocrats-can-keep-hold-of-their-uk-assets
Read here: https://www.cityam.com/gambling-commission-chief-says-fines-have-caused-industry-real-distress/
Read here: https://www.bloomberg.com/news/articles/2023-09-05/singapore-laundering-case-exposes-gaps-in-illicit-money-defenses
Read here: https://www.ft.com/content/6046bf8e-5868-4460-acaa-1be7822857d9
Read here: https://www.fca.org.uk/publications/good-and-poor-practice/sanctions-systems-and-controls-firms-response-increased-sanctions-due-russias-invasion-ukraine
Read here: https://www.theguardian.com/business/2023/sep/03/owners-of-100000-properties-held-by-foreign-shell-companies-unknown-despite-new-uk-laws
Read here: https://www.jordannews.jo/Section-117/Culture-Arts/Hezbollah-Sanctions-case-highlights-frailties-in-the-art-market-30700
Read here: https://www.rollonfriday.com/feature-content/exclusive-axiom-ince-obtains-freezing-order-against-former-managing-partner-after
Read here: https://www.deepmind.com/blog/identifying-ai-generated-images-with-synthid
Read here: https://finance.yahoo.com/news/canada-orders-wealth-one-bank-161729645.html
Read here: https://www.step.org/industry-news/new-cayman-islands-bill-proposes-expand-beneficial-ownership-register
Read here: https://news.yahoo.com/malaysia-court-drops-corruption-charges-042945784.html
Read here: https://www.yahoo.com/news/where-money-military-graft-becomes-123914874.html
